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Companies/04059699

Cygnet Nw Limited

Private Limited Company · West Malling

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5346274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
JG
Jenny GibsonCurrent director
Appointed 2022-12-13 · 3 yrs · Director
+34 others
KB
Katie BowenCurrent secretary
Appointed 2021-12-06 · 4 yrs
+37 others
TD
Thomas DayCurrent director
Appointed 2021-07-30 · 5 yrs · Director
+41 others
AR
Antonio RomeroCurrent director
Appointed 2017-12-27 · 8 yrs · Director
+51 others
MG
Mark GroundCurrent director
Appointed 2015-08-19 · 11 yrs · Director
+50 others
Show 21 historical appointments
GC
Gerald CorbettResigned director
Resigned 2019-08-07 · 1 yr · Director
LH
Laurence HarrodResigned director
Resigned 2016-09-28 · 2 yrs · Finance
AC
Anthony ColemanResigned secretary
Resigned 2015-08-19 · 6 yrs
DC
David ColeResigned director
Resigned 2015-08-19 · 1 yr · Director
NM
Nicola McleodResigned director
Resigned 2015-08-19 · 2 yrs · Director
CT
Cherian ThomasResigned director
Resigned 2014-02-19 · 1 yr · Ceo
SP
Satyabhama PudaruthResigned secretary
Resigned 2009-05-22 · 6 yrs · Compliance Officer
BC
Bhanu ChoudhrieResigned director
Resigned 2006-04-25 · 7 yrs · Director
PH
Patricia HodgkinsonResigned director
Resigned 2004-09-28 · 10 yrs · C E O
VG
Vivek GoleResigned directorResigned secretary
Resigned 2004-09-28 · 1 yr · Company Director
PB
Paul BaconResigned director
Resigned 2001-05-22 · 3 yrs · Solicitor
RR
Robert ReadResigned directorResigned secretary
Resigned 2001-05-22 · 3 yrs · Company Director
DH
David HartleyResigned director
Resigned 2001-05-22 · 3 yrs · Director Of Operations
PM
Philip MarshResigned director
Resigned 2001-05-22 · 3 yrs · Director
TL
Trevor LudlamResigned director
Resigned 2001-05-22 · 3 yrs · Director
PM
Paul McduellResigned director
Resigned 2001-05-22 · 3 yrs · Pharmacist
RF
Russell FennellResigned directorResigned secretary
Resigned 2000-09-05 · 4 yrs · Director
GF
Graham FennellResigned director
Resigned 2000-09-05 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active