CYGNET BEHAVIOURAL HEALTH LIMITED

Company number 03977299

33 officers / 28 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: 22 January 2004
• 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

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

KAUL, Sheila

• Correspondence address: 35 Princes Court, Wembley, Middlesex, HA9 7JJ
• Role (Resigned): Secretary
• Appointed on: 8 October 2001
• Resigned on: 24 March 2004
• Nationality: British

KILMARTIN, Adrian Robert

• Correspondence address: Church Farm, Acton Turville, Badminton, South Gloucestershire, GL9 1HD
• Role (Resigned): Secretary
• Appointed on: 29 March 2001
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Company Secretary

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 2000
• Resigned on: 29 November 2001
• 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

T&H SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 Bunhill Row, London, Uk, EC1Y 8YZ
• Role (Resigned): Secretary
• Appointed on: 24 March 2004
• Resigned on: 30 January 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 03526638

ALTBERGER, Bradley

• Correspondence address: 300 E. 56th Street, Apt. 19e, New York, Ny 10022, Usa
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 23 September 2005
• Resigned on: 1 October 2007
• Nationality: American
• Occupation: Fund Manager

AMERIGO, Lee Robert

• Correspondence address: 74a Gloucester Street, Norwich, NR2 2DY
• Role (Resigned): Nominee Director
• Date of birth: December 1973
• Appointed on: 20 April 2000
• Resigned on: 29 November 2001
• Nationality: British

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: 1 April 2003
• Resigned on: 28 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COLVIN, William

• Correspondence address: 1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 March 2001
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• 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

FOGLIO II, Alfred Louis

• Correspondence address: 5th Floor,, 35 Portman Square, London, W1H 6LR
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 24 March 2004
• Resigned on: 16 April 2014
• Nationality: English,American
• Country of residence: England
• Occupation: Fund Manager

FRANCIS, Daniel Fernley

• Correspondence address: Bartley Lodge 11 Marlborough Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5DJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 29 March 2001
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITH, Andrew Patrick

• Correspondence address: 3 Bunhill Row, London, Greater London, EC1Y 8YZ
• 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

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

HOLLENDONER, Nancy Jane

• Correspondence address: 30 Eccleston Square, London, SW1V 1NZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 September 2003
• Resigned on: 24 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Healthcare Consultant

JAGGER, Christopher

• Correspondence address: 35 Portman Square, London, England, W1H 6LR
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 31 October 2007
• Resigned on: 10 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

KAZIEWICZ, Philip Bernard, Dr

• Correspondence address: 17 The Mount, London, NW3 6SZ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 24 March 2004
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: Investment Banker

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 April 2003
• Resigned on: 13 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MERALI, Shabbir Hassanali Walimohammed

• Correspondence address: 4th Floor Waterfront Building, 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

MIDMER, Richard Neil

• Correspondence address: The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 29 March 2001
• Resigned on: 29 September 2003
• Nationality: British
• Country of residence: England
• 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

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Nominee Director
• Date of birth: October 1946
• Appointed on: 20 April 2000
• Resigned on: 29 November 2001
• Nationality: British

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

TAGLIAFERRI, Mark Lee

• Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 24 March 2004
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: England
• Occupation: 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