CYGNET (OE) LIMITED

Company number 03872364

34 officers / 29 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: 31 July 2018
• Nationality: English
• 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: 31 July 2018
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

CHAN, Dora

• Correspondence address: 5039 Westslope Lane, Lacanada, 91011, Usa, 91011
• Role (Resigned): Secretary
• Appointed on: 23 February 2007
• Resigned on: 13 October 2010
• Nationality: American
• Occupation: Consultant

CHAN, Dora

• Correspondence address: 5039 Westslope Lane, Lacanada, 91011, Usa, 91011
• Role (Resigned): Secretary
• Appointed on: 6 November 1999
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Chief Financial Officer

COLEMAN, Anthony

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Resigned): Secretary
• Appointed on: 31 July 2018
• Resigned on: 6 December 2021

HANNA, Kevin

• Correspondence address: 1005 Monterey Rd E, Glendale, California 91206, Usa
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 23 February 2007
• Nationality: American
• Occupation: Healthcare Consultant

HERSHKOVITZ, Ephraim

• Correspondence address: Barbican House 26-34, Old Street, London, Uk, EC1V 9QR
• Role (Resigned): Secretary
• Appointed on: 20 August 2012
• Resigned on: 5 September 2012
• Nationality: British

NAUGHTEN, John Peter

• Correspondence address: 4 Chichester Way, London, E14 3EG
• Role (Resigned): Secretary
• Appointed on: 5 November 1999
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Consultant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 1999
• Resigned on: 5 November 1999

CALVERT, Howard Murray

• Correspondence address: 1 Manchester Square, London, England, W1U 3AB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 January 2011
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAN, Dora

• Correspondence address: 5039 Westslope Lane, Lacanada, 91011, Usa, 91011
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 April 2004
• Resigned on: 13 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Financial Controller

CHAN, Dora

• Correspondence address: 5039 Westslope Lane, Lacanada, 91011, Usa, 91011
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 November 1999
• Resigned on: 31 December 2003
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

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: 31 July 2018
• Resigned on: 19 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Finance

GOSSET, Yvonne Margaret

• Correspondence address: 1 Manchester Square, London, England, W1U 3AB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 September 2011
• Resigned on: 17 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Clynton John

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 12 September 2016
• Resigned on: 5 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HANNA, Ed

• Correspondence address: 1741 Towne Drive, West Chester, Pa 19380, Usa
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 5 November 1999
• Resigned on: 22 January 2007
• Nationality: Usa
• Occupation: Company Director

HANNA, Kevin

• Correspondence address: 8432 Diamond Cove Circle, Orlando, Fl 32836, Usa
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 January 2004
• Resigned on: 13 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Healthcare Consultant

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: 31 July 2018
• Resigned on: 7 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance

HIRANI, Reshma

• Correspondence address: One Manchester Square, London, United Kingdom, United Kingdom, W1U 3AB
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 27 April 2015
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 31 July 2018
• Resigned on: 5 October 2018
• 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: 31 July 2018
• Resigned on: 13 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Debra

• Correspondence address: 1 Manchester Square, London, England, W1U 3AB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 16 September 2013
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director Of Nursing And Patient Safety

MURRAY, Andrew John

• Correspondence address: 1 Manchester Square, London, England, W1U 3AB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 16 September 2013
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

RAMSEY, Melanie

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 May 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARMAN, Dovid

• Correspondence address: 26 Old Street, London, EC1V 9QR
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 13 October 2010
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Man

SMITH, Amanda Helen

• Correspondence address: Central Support Office, Gateway 1, Holgate Park Drive, York, United Kingdom, YO26 4GL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 December 2014
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

WEBB, Jamie Benjamin

• Correspondence address: 1 Manchester Square, London, England, W1U 3AB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 16 September 2013
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WILKINSON, Stephen Edward

• Correspondence address: 1 Manchester Square, London, England, W1U 3AB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 16 September 2013
• Resigned on: 4 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Medical Director

ZAIDMAN, Ori

• Correspondence address: 1 Manchester Square, London, England, W1U 3AB
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 1 October 2012
• Resigned on: 31 July 2018
• Nationality: Polish
• Country of residence: England
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 2 November 1999
• Resigned on: 5 November 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 2 November 1999
• Resigned on: 5 November 1999