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CYGNET GROUP LIMITED

Company number 05870526

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Officers: 15 officers / 10 resignations

KIMPTON-SMITH, Samantha

Correspondence address
Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, CW9 6GG
Role Active
Secretary
Appointed on
24 November 2023

KIMPTON SMITH, Matthew James

Correspondence address
The Old Vicarage, Norley Road, Norley, Frodsham, Cheshire, United Kingdom, WA6 8NE
Role Active
Director
Date of birth
April 1967
Appointed on
25 July 2006
Nationality
British
Country of residence
England
Occupation
Accountant

KIMPTON SMITH, Samantha

Correspondence address
Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, CW9 6GG
Role Active
Director
Date of birth
April 1968
Appointed on
23 February 2016
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Colin Phillip

Correspondence address
The Old Stables, The Grange, Hartford, Northwich, Cheshire, England, CW8 1QH
Role Active
Director
Date of birth
May 1939
Appointed on
25 July 2006
Nationality
British
Country of residence
England
Occupation
Engineer

SMITH, Janet Eileen

Correspondence address
The Old Stables, The Grange, Hartford, Northwich, Cheshire, England, CW8 1QH
Role Active
Director
Date of birth
July 1941
Appointed on
25 July 2006
Nationality
British
Country of residence
England
Occupation
Secretary

BAILEY, Louise Megan Kathleen

Correspondence address
Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, CW9 6GG
Role Resigned
Secretary
Appointed on
1 September 2020
Resigned on
30 November 2021

SMITH, Janet Eileen

Correspondence address
The Old Stables, The Grange, Hartford, Northwich, Cheshire, England, CW8 1QH
Role Resigned
Secretary
Appointed on
25 July 2006
Resigned on
25 April 2019
Nationality
British

STEPHENS, Julie

Correspondence address
Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, CW9 6GG
Role Resigned
Secretary
Appointed on
1 December 2021
Resigned on
24 November 2023

HASLAMS SECRETARIES LIMITED

Correspondence address
14 Bold Street, Warrington, WA1 1DL
Role Resigned
Secretary
Appointed on
10 July 2006
Resigned on
25 July 2006

BANHAM, Peter Henry

Correspondence address
Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, England, CW9 6GG
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 December 2010
Resigned on
23 February 2016
Nationality
British
Country of residence
England
Occupation
Sales Director

CLIFFE, Colin

Correspondence address
Swan House New Cheshire Business Park, Wincham Lane, Wincham, Northwich, Cheshire, CW9 6GG
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 December 2010
Resigned on
8 July 2013
Nationality
British
Country of residence
England
Occupation
Management Accountant

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
Chartered Accountant

TRIMBLE, Julie Ann

Correspondence address
Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, CW9 6GG
Role Resigned
Director
Date of birth
February 1974
Appointed on
30 January 2017
Resigned on
25 April 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

VARDY, Luke

Correspondence address
Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, England, CW9 6GG
Role Resigned
Director
Date of birth
April 1978
Appointed on
1 December 2011
Resigned on
23 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

HASLAMS LIMITED

Correspondence address
14 Bold Street, Warrington, WA1 1DL
Role Resigned
Director
Appointed on
10 July 2006
Resigned on
25 July 2006