CYGNET 2002 LIMITED

Company number 04492270

24 officers / 19 resignations

BOWEN, Katie

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Active): Secretary
• Appointed on: 9 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: 19 March 2009
• 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: 27 December 2017
• 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: 9 January 2013
• Resigned on: 9 December 2021
• Nationality: British

DINHAM, Robin Christopher

• Correspondence address: 21 Hopgarden Road, Tonbridge, Kent, TN10 4QS
• Role (Resigned): Secretary
• Appointed on: 4 March 2008
• Resigned on: 9 January 2013
• Nationality: British
• Occupation: Accountant

WILSON, Kenneth Adrian Raymond

• Correspondence address: 179 Kings Road, Kingston Upon Thames, Surrey, KT2 5JH
• Role (Resigned): Secretary
• Appointed on: 19 September 2002
• Resigned on: 4 March 2008
• Nationality: British
• Occupation: Company Director

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2002
• Resigned on: 19 September 2002

BROSNAN, Denis

• Correspondence address: Croom House, Croom, Croom, County Limerick, Ireland
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 July 2004
• Resigned on: 1 March 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

COLE, David John

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 April 2014
• Resigned on: 25 October 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

HAMMON, Lee Timothy

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 1 November 2009
• Resigned on: 27 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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: 28 September 2016
• Resigned on: 7 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance

HOAR, John Joubert

• Correspondence address: 3rd Floor Suffolk House, 154 High Street, Sevenoaks, Kent, England, TN13 1XE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 March 2009
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HUGHES, Craig Rungaldier

• Correspondence address: 215 Waverley Street No 2, Menlo Park, California 94025, Usa, USA
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 28 February 2003
• Resigned on: 1 April 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Software Engineer

HUGHES, John Craig

• Correspondence address: 41a, Lansdowne Crescent, London, W11 2NT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 19 September 2002
• Resigned on: 29 October 2010
• Nationality: Us
• Country of residence: United Kingdom
• Occupation: Company Director

MCGARTOLL, Owen Raphael

• Correspondence address: 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 March 2005
• Resigned on: 17 April 2008
• Nationality: Irish
• Occupation: Non Executive 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: 19 March 2009
• Resigned on: 27 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

MCNALLY, Victoria Jane

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 13 November 2013
• Resigned on: 27 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Corporate Governance Director

MUNDAY, Adrian

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 March 2009
• Resigned on: 12 February 2016
• Nationality: Uk
• Country of residence: England
• Occupation: Commercial Director

PARSONS, Michael Dennis

• Correspondence address: 13 The Belvedere, Chelsea Harbour, London, SW10 0XA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 July 2004
• Resigned on: 17 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Kenneth Adrian Raymond

• Correspondence address: 179 Kings Road, Kingston Upon Thames, Surrey, KT2 5JH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 19 September 2002
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2002
• Resigned on: 19 September 2002