CYGNET PROPCO HOLDCO II LIMITED

Company number 06494808

14 officers / 9 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: 29 October 2010
• 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: 6 December 2021
• Nationality: British

DINHAM, Robin Christopher

• Correspondence address: 21 Hopgarden Road, Tonbridge, Kent, TN10 4QS
• Role (Resigned): Secretary
• Appointed on: 6 February 2008
• Resigned on: 9 January 2013
• Nationality: British

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

HUGHES, John Craig

• Correspondence address: 41a, Lansdowne Crescent, London, W11 2NT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 6 February 2008
• Resigned on: 29 October 2010
• Nationality: Us
• Country of residence: United Kingdom
• Occupation: Ceo

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: 28 September 2016
• Resigned on: 27 December 2017
• Nationality: British
• Country of residence: England
• Occupation: 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: 6 February 2008
• Resigned on: 12 February 2016
• Nationality: Uk
• Country of residence: England
• Occupation: Commercial 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: 6 February 2008
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman