CYGNET CARE SERVICES LIMITED

Company number 02683377

26 officers / 21 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 September 2005
• Nationality: Spanish
• Country of residence: England
• Occupation: Doctor

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

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

LLOYD, John Roderick

• Correspondence address: Little Hinton Dark Lane, Hinton, Christchurch, Dorset, BH23 7EA
• Role (Resigned): Secretary
• Appointed on: 21 October 1993
• Resigned on: 28 September 2005
• Nationality: British

WELLS, Geoffrey

• Correspondence address: 4 Fieldhouse Road, Sprotbrough, Doncaster, South Yorkshire, DN5 7RP
• Role (Resigned): Secretary
• Appointed on: 3 February 1992
• Resigned on: 9 September 2005
• Nationality: British

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

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 1992
• Resigned on: 3 February 1992

T&H SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 Bunhill Row, London, Uk, EC1Y 8YZ
• Role (Resigned): Secretary
• Appointed on: 28 September 2005
• Resigned on: 30 January 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & 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: 28 September 2005
• Resigned on: 28 December 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

GRIFFITH, Andrew Patrick

• Correspondence address: 3 Bunhill Row, London, Greater London, United Kingdom, EC1Y 8YZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 October 2013
• Resigned on: 13 May 2016
• Nationality: British
• Country of residence: United Kingdom
• 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

HAYDON, David Noel

• Correspondence address: Oaklands, Marl Lane, Fordingbridge, Hampshire, SP6 1JR
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 8 June 1999
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LLOYD, John Roderick

• Correspondence address: Little Hinton Dark Lane, Hinton, Christchurch, Dorset, BH23 7EA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 8 June 1999
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LLOYD, Stephen Robert

• Correspondence address: Becton House 91 Sunderland Street, Tickhill, Doncaster, South Yorkshire, DN11 9QH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 3 February 1992
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 1 October 2010
• Resigned on: 13 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MERALI, Shabbir Hassanali Walimohammed

• Correspondence address: 4th Floor Waterfront Buildings, Chancellors Road, Hammersmith Embankment, London, Uk, W6 9RU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 10 November 2011
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

READ, Kelli Maree

• Correspondence address: 75 Loftus Road, London, W12 7EL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 September 2005
• Resigned on: 12 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

RIGG, Dennis John

• Correspondence address: Springers Cottage, Lymore Lane, Milford On Sea, Lymington, Hampshire, SO41 0TX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 8 June 1999
• Resigned on: 28 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

TURNER, David Lee

• Correspondence address: 4th Floor, Waterfront Building, Chancellors Road, Hammersmith Embankment, London, England, W6 9RU
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 December 2016
• Resigned on: 28 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WOOD, Tim James

• Correspondence address: 4th Floor, Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 December 2007
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 3 February 1992
• Resigned on: 3 February 1992