CYGNET FOODS LIMITED

Company number 03038116

26 officers / 21 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, England, KT16 9BO
• Role (Active): Secretary
• Appointed on: 1 September 2011

UK Limited Company What's this?

• Registration number: 4084587

LEA, Jodi

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

MILLS, Robin Ronald

• Correspondence address: Parklands Court, 24 Parklands, Birmingham, West Midlands, B45 9PZ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 19 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEBSTER, Mark John

• Correspondence address: Parklands Court, 24 Parklands, Birmingham, West Midlands, England, B45 9PZ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: None

CARTWRIGHT, James Fraser

• Correspondence address: Appletree House, 2 Ashbrook Drive, Prestbury, Cheshire, SK10 4BY
• Role (Resigned): Secretary
• Appointed on: 1 September 2002
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: Carer

GRIFFIN, Stephen John

• Correspondence address: 32 Mulberry Avenue, St Helens, Merseyside, WA10 4DE
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 1 September 2011
• Nationality: British

HALL, John George

• Correspondence address: 84 Sandy Lane, Rochdale, Lancashire, OL11 5DG
• Role (Resigned): Secretary
• Appointed on: 27 March 1995
• Resigned on: 15 September 2002
• Nationality: British
• Occupation: Secretary

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 1995
• Resigned on: 27 March 1995

BYGATE, Hazel

• Correspondence address: 19 Oakway, Studham, Bedfordshire, LU6 2PE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 April 2005
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operatios Director Education

CARTWRIGHT, Ian George

• Correspondence address: Parklands Court, 24 Parklands, Birmingham, West Midlands, B45 9PZ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 January 2000
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CARTWRIGHT, James Fraser

• Correspondence address: 152 Ashley Road, Hale, Altrincham, Cheshire, WA15 9SA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 27 March 1995
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Managing Director

DUNHAM, Kate

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 February 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GALVIN, Paul Anthony

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 September 2011
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GILL, Ian

• Correspondence address: 29 Hobsic Close, Brinsley, Nottinghamshire, NG16 5AX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 13 June 2005
• Resigned on: 6 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Logistics Director

GILL, Ian

• Correspondence address: 29 Hobsic Close, Brinsley, Nottinghamshire, NG16 5AX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 October 2003
• Resigned on: 20 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Logistics Director

GREEN, Zoe

• Correspondence address: 22 Risby Place, Beverley, North Humberside, HU17 8NT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 April 2005
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HALLAM, George Arthur

• Correspondence address: Orchard House, 158 Main Street, Calverton, Nottingham, NG14 6LU
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 3 June 1995
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Catering Dir

HENRIKSEN, Alison Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 December 2017
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

KYFFIN, Stephen Richard

• Correspondence address: 273 Kingsway, Huyton, Liverpool, L36 9UE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 January 2009
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

LATIMER, Michael Thomas

• Correspondence address: Willowend 8 Spring Close, Solihull, West Midlands, B91 1RA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 3 June 1995
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Catering Dir

MILLS, Robin Ronald

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 September 2011
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: None

ROGERS, Paul

• Correspondence address: 7 Sealey Close, Willington, Derby, Derbyshire, DE65 6EP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 June 2005
• Resigned on: 6 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

ROGERS, Paul Michael

• Correspondence address: 72 Lady Margarets Avenue, Deeping St James, Peterborough, Cambridgeshire, PE6 8TQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 October 2003
• Resigned on: 20 August 2004
• Nationality: British
• Occupation: Operations Director

SERGEANT, Sarah Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 December 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 27 March 1995
• Resigned on: 27 March 1995