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CYGNIA LOGISTICS LIMITED

Company number 03748474

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Officers: 25 officers / 22 resignations

COLLOFF, Lyn Carol

Correspondence address
Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
Role Active
Secretary
Appointed on
10 September 2021

WARREN, Rachel

Correspondence address
Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
Role Active
Director
Date of birth
December 1974
Appointed on
11 May 2023
Nationality
British
Country of residence
England
Occupation
Financial Director

WROATH, James Peter Daniel

Correspondence address
Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
Role Active
Director
Date of birth
June 1973
Appointed on
10 September 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

WHITE, Michael

Correspondence address
Style Way, Pineham, Swan Valley, Northampton, United Kingdom, NN4 9EX
Role Resigned
Secretary
Appointed on
8 April 1999
Resigned on
15 April 2016
Nationality
British
Occupation
Director

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
8 April 1999
Resigned on
8 April 1999

BALORY, Gwen

Correspondence address
51 Waterside, Longford, Coventry, CV6 6QW
Role Resigned
Director
Date of birth
January 1958
Appointed on
8 April 1999
Resigned on
30 June 2003
Nationality
British
Occupation
Business Director

CLARKE, James Ian

Correspondence address
Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
Role Resigned
Director
Date of birth
March 1975
Appointed on
1 March 2022
Resigned on
25 April 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

CLIFFORD, Simon

Correspondence address
Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
Role Resigned
Director
Date of birth
October 1964
Appointed on
20 June 2018
Resigned on
10 September 2021
Nationality
British
Country of residence
England
Occupation
Sales Director

CURT, Sean Charles

Correspondence address
Style Way, Pineham, Swan Valley, Northampton, United Kingdom, NN4 9EX
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 February 2011
Resigned on
15 April 2016
Nationality
British
Country of residence
England
Occupation
None

FINN, Michael

Correspondence address
Style Way, Pineham, Swan Valley, Northampton, United Kingdom, NN4 9EX
Role Resigned
Director
Date of birth
May 1969
Appointed on
8 April 1999
Resigned on
15 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Business Director

FROGBROOK, Nicholas Edward

Correspondence address
Style Way, Pineham, Swan Valley, Northampton, NN4 9EX
Role Resigned
Director
Date of birth
July 1975
Appointed on
15 April 2016
Resigned on
24 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FURLONG, David Roger

Correspondence address
Style Way, Pineham, Swan Valley, Northampton, United Kingdom, NN4 9EX
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 February 2011
Resigned on
15 April 2016
Nationality
British
Country of residence
England
Occupation
None

LAWLOR, Timothy Charles

Correspondence address
Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
Role Resigned
Director
Date of birth
November 1970
Appointed on
10 September 2021
Resigned on
28 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LINDFIELD, Glenn Jonathan

Correspondence address
Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
Role Resigned
Director
Date of birth
October 1959
Appointed on
20 June 2018
Resigned on
10 September 2021
Nationality
British
Country of residence
England
Occupation
Ceo

MCGINLEY, Scott

Correspondence address
Style Way, Pineham, Swan Valley, Northampton, NN4 9EX
Role Resigned
Director
Date of birth
January 1974
Appointed on
15 April 2016
Resigned on
28 February 2018
Nationality
British
Country of residence
England
Occupation
Director

MERRICK, Scott Christopher

Correspondence address
Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
Role Resigned
Director
Date of birth
February 1983
Appointed on
1 February 2011
Resigned on
10 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

OADES, Stewart

Correspondence address
Style Way, Pineham, Swan Valley, Northampton, NN4 9EX
Role Resigned
Director
Date of birth
April 1953
Appointed on
15 April 2016
Resigned on
1 June 2018
Nationality
British
Country of residence
England
Occupation
Director

REDONDO, Andres

Correspondence address
Flat 1 Spencer Warehouse, 22-28 Spencer Road, Northampton, NN1 3LR
Role Resigned
Director
Date of birth
January 1969
Appointed on
8 April 1999
Resigned on
29 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Business Director

RIDDLE, Kevin John

Correspondence address
Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 July 2020
Resigned on
10 September 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

THOMPSON, Robert Jan

Correspondence address
Style Way, Pineham, Swan Valley, Northampton, NN4 9EX
Role Resigned
Director
Date of birth
November 1977
Appointed on
30 November 2018
Resigned on
29 April 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TRACEY, David Frank

Correspondence address
Style Way, Pineham, Swan Valley, Northampton, NN4 9EX
Role Resigned
Director
Date of birth
January 1957
Appointed on
15 April 2016
Resigned on
9 March 2017
Nationality
British
Country of residence
England
Occupation
Director

TURNER, Ian Winston

Correspondence address
Style Way, Pineham, Swan Valley, Northampton, NN4 9EX
Role Resigned
Director
Date of birth
April 1960
Appointed on
30 November 2018
Resigned on
23 September 2019
Nationality
British
Country of residence
England
Occupation
Director

WHITE, Gary Michael

Correspondence address
Style Way, Pineham, Swan Valley, Northampton, United Kingdom, NN4 9EX
Role Resigned
Director
Date of birth
December 1968
Appointed on
8 April 1999
Resigned on
15 April 2016
Nationality
British
Country of residence
England
Occupation
Business Director

WHITE, Michael

Correspondence address
Style Way, Pineham, Swan Valley, Northampton, United Kingdom, NN4 9EX
Role Resigned
Director
Date of birth
October 1943
Appointed on
8 April 1999
Resigned on
15 April 2016
Nationality
British
Country of residence
England
Occupation
Director

YOUNG, Paul Andrew

Correspondence address
Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
Role Resigned
Director
Date of birth
May 1963
Appointed on
29 April 2020
Resigned on
10 September 2021
Nationality
British
Country of residence
England
Occupation
Operations Director