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CYGNET INTEGRATED SOLUTIONS LIMITED

Company number 04649894

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Officers: 13 officers / 8 resignations

SMITH, Janet Eileen

Correspondence address
The Old Stables, The Grange, Hartford, Northwich, Cheshire, England, CW8 1QH
Role
Secretary
Appointed on
30 November 2008
Nationality
British
Occupation
Secretary

BANHAM, Peter Henry

Correspondence address
Swan House, Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire, CW9 6GG
Role
Director
Date of birth
July 1970
Appointed on
28 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

KIMPTON SMITH, Matthew James

Correspondence address
The Old Vicarage, Norley Road, Norley, Frodsham, Cheshire, United Kingdom, WA6 8NE
Role
Director
Date of birth
April 1967
Appointed on
30 November 2008
Nationality
British
Country of residence
England
Occupation
Accountant

TRIMBLE, Julie Ann

Correspondence address
Swan House, Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire, CW9 6GG
Role
Director
Date of birth
February 1974
Appointed on
23 February 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

VARDY, Luke David

Correspondence address
Swan House, Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire, CW9 6GG
Role
Director
Date of birth
April 1978
Appointed on
28 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

DYKE, Judith Ann

Correspondence address
74 Cinnamon Lane, Fearnhead, Warrington, WA2 0AP
Role Resigned
Secretary
Appointed on
11 July 2007
Resigned on
30 November 2008
Nationality
British
Occupation
Company Secretarial Senior

HASLAMS SECRETARIES LIMITED

Correspondence address
14 Bold Street, Warrington, Cheshire, WA1 1DL
Role Resigned
Nominee Secretary
Appointed on
28 January 2003
Resigned on
11 July 2007

DYKE, Christopher Philip

Correspondence address
74 Cinnamon Lane, Fearnhead, Warrington, Cheshire, WA2 0AP
Role Resigned
Director
Date of birth
August 1983
Appointed on
11 July 2007
Resigned on
30 November 2008
Nationality
British
Occupation
Waiter

DYKE, Judith Ann

Correspondence address
74 Cinnamon Lane, Fearnhead, Warrington, WA2 0AP
Role Resigned
Director
Date of birth
June 1950
Appointed on
11 July 2007
Resigned on
30 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretarial Senior

HUTCHINSON, Brenda Julia

Correspondence address
Swan House, Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire, England, CW9 6GG
Role Resigned
Director
Date of birth
June 1967
Appointed on
27 September 2013
Resigned on
5 February 2016
Nationality
British
Country of residence
England
Occupation
Financial Director

LYNCH, Gary

Correspondence address
Swan House, Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire, CW9 6GG
Role Resigned
Director
Date of birth
May 1966
Appointed on
28 September 2015
Resigned on
6 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director

SIMCOCK, Lee Andrew

Correspondence address
70 Conway Road, Knypersley, Stoke On Trent, Staffordshire, ST8 7AW
Role Resigned
Director
Date of birth
November 1974
Appointed on
30 November 2008
Resigned on
11 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HASLAMS LIMITED

Correspondence address
14 Bold Street, Warrington, Cheshire, WA1 1DL
Role Resigned
Nominee Director
Appointed on
28 January 2003
Resigned on
11 July 2007