CYGNET HEALTH UK LIMITED

Company number 06464637

24 officers / 19 resignations

GROUND, Mark George

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Active): Secretary
• Appointed on: 26 August 2010
• Nationality: British

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 October 2013
• 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: 24 October 2017
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

WILSON, Kenneth Adrian Raymond

• Correspondence address: 179 Kings Road, Kingston Upon Thames, Surrey, KT2 5JH
• Role (Resigned): Secretary
• Appointed on: 23 January 2008
• Resigned on: 26 August 2010
• Nationality: British

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 2008
• Resigned on: 23 January 2008

BROSNAN, Paul

• Correspondence address: 15 Devonshire Mews 68-70 Park Walk, London, SW10 0NQ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 15 June 2009
• Resigned on: 1 March 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing 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

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

HINDES, Mark Lewis William

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 February 2012
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

HUGHES, Craig Rungaldier

• Correspondence address: 152 Wayside Road, Portola Valley, Usa, 94028
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 21 February 2008
• Resigned on: 26 September 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Software Engineer

HUGHES, John Craig

• Correspondence address: 91 Mount Vernon Lane, Atherton, Usa, 94027
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 23 January 2008
• Resigned on: 26 September 2014
• Nationality: Us
• Country of residence: United Kingdom
• Occupation: Company Director

KERRY, Julie

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 January 2016
• Resigned on: 27 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director Of Nursing

MAGEE, Gerard Vincent

• Correspondence address: 179 Kings Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 5JH
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 25 November 2010
• Resigned on: 29 November 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MCELROY, Eamon Francis

• Correspondence address: 179 Kings Road, Kingston Upon Thames, Surrey, Uk, KT2 5JH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 July 2013
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: Ireland
• Occupation: Co 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: 21 February 2008
• Resigned on: 16 October 2008
• Nationality: Irish
• Occupation: 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 October 2013
• Resigned on: 5 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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: 27 December 2017
• Resigned on: 13 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

O'DONNELL, Michael Kane

• Correspondence address: 3rd Floor Suffolk House, 154 High Street, Sevenoaks, Kent, England, TN13 1XE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 7 May 2013
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PARSONS, Michael Dennis

• Correspondence address: 13 The Belvedere, Chelsea Harbour, London, SW10 0XA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 February 2008
• Resigned on: 9 September 2010
• 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: 23 January 2008
• Resigned on: 26 September 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: 4 January 2008
• Resigned on: 23 January 2008