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CYGNET LEARNING DISABILITIES MIDLANDS LIMITED

Company number 02626319

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Officers: 35 officers / 30 resignations

BOWEN, Katie

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
18 July 2018
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
28 December 2016
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
12 July 2017
Resigned on
6 December 2021

COOLING, Vivienne

Correspondence address
The Old School, Squires Lane Old Clipstone, Mansfield, Nottinghamshire, NG21 9BP
Role Resigned
Secretary
Appointed on
29 October 1993
Resigned on
31 October 1996
Nationality
British
Occupation
Company Secretary

HOLMES, Barbara

Correspondence address
The Forge, Southwell Road, Kirklington, Newark, Nottinghamshire, NG22 8NF
Role Resigned
Secretary
Appointed on
31 October 1996
Resigned on
10 September 2001
Nationality
British

JARDINE, Francis

Correspondence address
4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, United Kingdom, W6 9RU
Role Resigned
Secretary
Appointed on
15 September 2016
Resigned on
28 December 2016

RAI, Manjula Sudaram

Correspondence address
39 Sheepwalk Lane, Ravenshead, Nottingham, NG15 9FD
Role Resigned
Secretary
Appointed before
3 July 1992
Resigned on
29 October 1993
Nationality
British

SMITH, Sara May

Correspondence address
1 Newark Road, Sutton In Ashfield, Nottinghamshire, NG17 5JP
Role Resigned
Secretary
Appointed on
10 September 2001
Resigned on
18 December 2009
Nationality
British
Occupation
Secretary

WRIGHT, Paul

Correspondence address
4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England, W6 9RU
Role Resigned
Secretary
Appointed on
30 January 2015
Resigned on
15 September 2016

T&H SECRETARIAL SERVICES LIMITED

Correspondence address
3 Bunhill Row, London, Uk, EC1Y 8YZ
Role Resigned
Secretary
Appointed on
18 December 2009
Resigned on
30 January 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
3526638

ASARIA, Mohamed Saleem

Correspondence address
4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU
Role Resigned
Director
Date of birth
November 1964
Appointed on
18 December 2009
Resigned on
28 December 2016
Nationality
British
Country of residence
England
Occupation
Director

COOLING, Berenice

Correspondence address
The Old School House, Squires Lane, Old Clipstone, Mansfield, Nottinghamshire, NG21 9BP
Role Resigned
Director
Date of birth
June 1970
Appointed on
4 July 2000
Resigned on
31 July 2002
Nationality
Columbian
Occupation
None

COOLING, Steven

Correspondence address
16 Dobsons Mews, Lucknow Drive, Sutton In Ashfield, Nottinghamshire, NG17 4PF
Role Resigned
Director
Date of birth
April 1979
Appointed on
1 June 2006
Resigned on
18 December 2009
Nationality
British
Country of residence
England
Occupation
Accountant

COOLING, Steven

Correspondence address
The Old School, Squires Lane, Kings Clipstone, Nottinghamshire, NG21 9BP
Role Resigned
Director
Date of birth
April 1956
Appointed before
3 July 1992
Resigned on
18 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COOLING, Vivienne

Correspondence address
The Old School, Squires Lane Old Clipstone, Mansfield, Nottinghamshire, NG21 9BP
Role Resigned
Director
Date of birth
May 1956
Appointed on
29 October 1993
Resigned on
31 October 1996
Nationality
British
Occupation
Company Secretary

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

FOGLIO II, Alfred Louis

Correspondence address
5th Floor, 35 Portman Square, London, England, W1H 6LR
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 October 2010
Resigned on
16 April 2014
Nationality
English,American
Country of residence
England
Occupation
Fund Manager

GRIFFITH, Andrew Patrick

Correspondence address
4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England, W6 9RU
Role Resigned
Director
Date of birth
March 1968
Appointed on
25 October 2013
Resigned on
27 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GROUND, Mark George

Correspondence address
4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU
Role Resigned
Director
Date of birth
October 1970
Appointed on
28 December 2016
Resigned on
28 December 2016
Nationality
English
Country of residence
England
Occupation
Director

HARROD, Laurence Lee

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

JAGGER, Christopher

Correspondence address
5th Floor, 35 Portman Square, London, W1H 6LR
Role Resigned
Director
Date of birth
October 1972
Appointed on
18 December 2009
Resigned on
10 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCLEOD, Nicola Jane

Correspondence address
4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU
Role Resigned
Director
Date of birth
December 1961
Appointed on
28 December 2016
Resigned on
28 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
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
28 December 2016
Resigned on
13 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCQUAID, Michael James

Correspondence address
4th Floor Waterfront Building, Chancellor's Road, Hammersmith Embankment, London, W6 9RU
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 October 2010
Resigned on
28 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MERALI, Shabbir Hassanali Walimohammed

Correspondence address
4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU
Role Resigned
Director
Date of birth
May 1956
Appointed on
18 December 2009
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLET, Jonathan

Correspondence address
5th Floor 35, Portman Square, London, Uk, W1H 6LR
Role Resigned
Director
Date of birth
December 1982
Appointed on
20 May 2011
Resigned on
16 April 2014
Nationality
British
Country of residence
Uk
Occupation
Private Equity Analyst

RAI, Manjula Sudaram

Correspondence address
39 Sheepwalk Lane, Ravenshead, Nottingham, NG15 9FD
Role Resigned
Director
Date of birth
June 1951
Appointed before
3 July 1992
Resigned on
29 October 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

RAI, Sudaram, Dr

Correspondence address
39 Sheepwalk Lane, Ravenshead, Nottinghamshire, NG15 9FD
Role Resigned
Director
Date of birth
August 1943
Appointed before
3 July 1992
Resigned on
29 October 1993
Nationality
British
Country of residence
United Kingdom
Occupation
General Practioner

ROMERO, Antonio, Dr

Correspondence address
4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 October 2010
Resigned on
28 December 2016
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Doctor

SMITH, Sara May

Correspondence address
1 Newark Road, Sutton In Ashfield, Nottinghamshire, NG17 5JP
Role Resigned
Director
Date of birth
April 1981
Appointed on
14 February 2003
Resigned on
18 December 2009
Nationality
British
Occupation
Secretary

SUNDERLAND, Shawn

Correspondence address
Windy Ridge, Riding Hill Avenue, Shirebrook, Nottinghamshire, NG20 8EG
Role Resigned
Director
Date of birth
March 1965
Appointed on
7 March 2002
Resigned on
18 December 2009
Nationality
British
Country of residence
England
Occupation
Manager

VALENCIA HURTADO, Maria Alejandra

Correspondence address
The Old School, Squires Lane Kings Clipstone, Mansfield, Nottinghamshire, NG21 9BP
Role Resigned
Director
Date of birth
September 1978
Appointed on
1 June 2006
Resigned on
18 December 2009
Nationality
Colombian
Occupation
P.A.