CYGNET HEALTH CARE LIMITED

Company number 02141256

21 officers / 16 resignations

GROUND, Mark

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Active): Secretary
• Appointed on: 6 December 2021

DAY, Thomas Michael

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 30 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

GIBSON, Jenny

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 13 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GROUND, Mark George

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 16 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ROMERO, Antonio, Dr

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 24 October 2017
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

COLEMAN, Anthony James

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Resigned): Secretary
• Appointed on: 9 January 2013
• Resigned on: 6 December 2021
• Nationality: British

DINHAM, Robin Christopher

• Correspondence address: 21 Hopgarden Road, Tonbridge, Kent, TN10 4QS
• Role (Resigned): Secretary
• Appointed before: 2 March 1992
• Resigned on: 9 January 2013
• Nationality: British

COLE, David John

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 April 2014
• Resigned on: 25 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CORBETT, Gerald Thomas

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 August 2019
• Resigned on: 19 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

HARROD, Laurence

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 September 2016
• Resigned on: 7 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance

HOLMES, Roger De Lacy

• Correspondence address: 17 Beadon Road, Bromley, Kent, BR2 9AS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 15 February 1993
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Chief Executive Royal Mint

HUGHES, John Craig

• Correspondence address: 41a, Lansdowne Crescent, London, W11 2NT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 31 August 2000
• Resigned on: 1 April 2014
• Nationality: Us
• Country of residence: United Kingdom
• Occupation: Company Director

HUGHES, John Craig

• Correspondence address: 41a, Lansdowne Crescent, London, W11 2NT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 2 March 1992
• Resigned on: 7 July 2000
• Nationality: Us
• Country of residence: United Kingdom
• Occupation: Company Director

MCLEOD, Nicola Jane

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 16 February 2009
• Resigned on: 5 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MCNALLY, Victoria

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 24 March 2016
• Resigned on: 27 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Corporate Governance Director

MCQUAID, Michael James

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 27 December 2017
• Resigned on: 13 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

O'DONNELL, Michael Kane

• Correspondence address: 3rd Floor, Suffolk House, 154 High Street, Sevenoaks, Kent, England, TN13 1XE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 9 October 2013
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: England
• Occupation: None

ORESCHNICK, Robert

• Correspondence address: Bankfield Cold Hill Lane, New Mill, Huddersfield, West Yorkshire, HD9 7JX
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 2 November 1999
• Resigned on: 31 August 2000
• Nationality: American
• Occupation: Consultant

RANDLE, John Barrie

• Correspondence address: 1 The Willows, 83 Vincent Square, London, SW1P 2PF
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 2 March 1992
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WILSON, Kenneth Adrian Raymond

• Correspondence address: 179 Kings Road, Kingston Upon Thames, Surrey, KT2 5JH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 31 August 2000
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Kenneth Adrian Raymond

• Correspondence address: 179 Kings Road, Kingston Upon Thames, Surrey, KT2 5JH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 2 March 1992
• Resigned on: 7 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant