CYGNET (OE) LIMITED

03872364
NEPICAR HOUSE LONDON ROAD WROTHAM HEATH SEVENOAKS TN15 7RS

People & Contacts

Contact Details
Registered Address NEPICAR HOUSE
LONDON ROAD WROTHAM HEATH SEVENOAKS

TN15 7RS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OAKVIEW ESTATES LIMITED 02 Nov 1999 - 07 May 2019
People

Current directors

MRS KATIE BOWEN

Birthdate: N/A

Nationality:

Address: NEPICAR HOUSE LONDON ROAD WROTHAM HEATH KENT TN157RS

Date Appointed: 06 Dec 2021

Appointment Type: C

Other Appointments: None

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MR THOMAS MICHAEL DAY

Birthdate: Aug 1972

Nationality: AMERICAN

Address: NEPICAR HOUSE LONDON ROAD WROTHAM HEATH KENT TN157RS

Date Appointed: 30 Jul 2021

Appointment Type: D

Other Appointments: None

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MRS JENNY GIBSON

Birthdate: Apr 1972

Nationality: BRITISH

Address: NEPICAR HOUSE LONDON ROAD WROTHAM HEATH TN157RS

Date Appointed: 13 Dec 2022

Appointment Type: D

Other Appointments: None

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MR MARK GEORGE GROUND

Birthdate: Sep 1970

Nationality: ENGLISH

Address: NEPICAR HOUSE LONDON ROAD WROTHAM HEATH KENT TN157RS

Date Appointed: 31 Jul 2018

Appointment Type: D

Other Appointments: None

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DR ANTONIO ROMERO

Birthdate: Apr 1971

Nationality: SPANISH

Address: NEPICAR HOUSE LONDON ROAD WROTHAM HEATH KENT TN157RS

Date Appointed: 31 Jul 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

DORA CHAN

Birthdate: Apr 1949

Nationality: AMERICAN

Address: 5039 WESTSLOPE LANE 91011 91011

Date Appointed: 23 Feb 2007

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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MR ANTHONY COLEMAN

Birthdate: N/A

Nationality:

Address: NEPICAR HOUSE LONDON ROAD WROTHAM HEATH KENT TN157RS

Date Appointed: 31 Jul 2018

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 02 Nov 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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KEVIN HANNA

Birthdate: Jan 1977

Nationality: AMERICAN

Address: 1005 MONTEREY RD E CALIFORNIA 91206

Date Appointed: 01 Jan 2004

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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EPHRAIM HERSHKOVITZ

Birthdate: N/A

Nationality: BRITISH

Address: BARBICAN HOUSE 26-34 OLD STREET EC1V9QR

Date Appointed: 20 Aug 2012

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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JOHN PETER NAUGHTEN

Birthdate: Oct 1948

Nationality: BRITISH

Address: 4 CHICHESTER WAY E143EG

Date Appointed: 05 Nov 1999

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MR HOWARD MURRAY CALVERT

Birthdate: Apr 1962

Nationality: BRITISH

Address: NEPICAR HOUSE LONDON ROAD WROTHAM HEATH KENT TN157RS

Date Appointed: 20 Jan 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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DORA CHAN

Birthdate: Apr 1949

Nationality: AMERICAN

Address: 5039 WESTSLOPE LANE 91011 91011

Date Appointed: 01 Apr 2004

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 02 Nov 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 02 Nov 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR GERALD THOMAS CORBETT

Birthdate: Sep 1963

Nationality: AMERICAN

Address: NEPICAR HOUSE LONDON ROAD WROTHAM HEATH KENT TN157RS

Date Appointed: 31 Jul 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MRS YVONNE MARGARET GOSSET

Birthdate: Feb 1959

Nationality: BRITISH

Address: NEPICAR HOUSE LONDON ROAD WROTHAM HEATH KENT TN157RS

Date Appointed: 01 Sep 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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CLYNTON JOHN HALL

Birthdate: Feb 1977

Nationality: BRITISH

Address: NEPICAR HOUSE LONDON ROAD WROTHAM HEATH KENT TN157RS

Date Appointed: 12 Sep 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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ED HANNA

Birthdate: Jun 1948

Nationality: USA

Address: 1741 TOWNE DRIVE PA 19380

Date Appointed: 05 Nov 1999

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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KEVIN HANNA

Birthdate: Jan 1977

Nationality: AMERICAN

Address: 8432 DIAMOND COVE CIRCLE FL 32836

Date Appointed: 01 Jan 2004

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR LAURENCE HARROD

Birthdate: Feb 1956

Nationality: AMERICAN

Address: NEPICAR HOUSE LONDON ROAD WROTHAM HEATH KENT TN157RS

Date Appointed: 31 Jul 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MS RESHMA HIRANI

Birthdate: May 1971

Nationality: BRITISH

Address: ONE MANCHESTER SQUARE UNITED KINGDOM W1U3AB

Date Appointed: 27 Apr 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MRS NICOLA JANE MCLEOD

Birthdate: Nov 1961

Nationality: BRITISH

Address: NEPICAR HOUSE LONDON ROAD WROTHAM HEATH KENT TN157RS

Date Appointed: 31 Jul 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES MCQUAID

Birthdate: Jan 1958

Nationality: BRITISH

Address: NEPICAR HOUSE LONDON ROAD WROTHAM HEATH KENT TN157RS

Date Appointed: 31 Jul 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MRS DEBRA MOORE

Birthdate: Jul 1963

Nationality: BRITISH

Address: NEPICAR HOUSE LONDON ROAD WROTHAM HEATH KENT TN157RS

Date Appointed: 16 Sep 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN MURRAY

Birthdate: Mar 1968

Nationality: BRITISH

Address: NEPICAR HOUSE LONDON ROAD WROTHAM HEATH KENT TN157RS

Date Appointed: 16 Sep 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MS MELANIE RAMSEY

Birthdate: Feb 1976

Nationality: BRITISH

Address: NEPICAR HOUSE LONDON ROAD WROTHAM HEATH KENT TN157RS

Date Appointed: 01 May 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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DOVID SHARMAN

Birthdate: Sep 1981

Nationality: BRITISH

Address: 26 OLD STREET EC1V9QR

Date Appointed: 13 Oct 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MRS AMANDA HELEN SMITH

Birthdate: Sep 1965

Nationality: BRITISH

Address: CENTRAL SUPPORT OFFICE GATEWAY 1 HOLGATE PARK DRIVE YO264GL

Date Appointed: 01 Dec 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR JAMIE BENJAMIN WEBB

Birthdate: Dec 1973

Nationality: BRITISH

Address: NEPICAR HOUSE LONDON ROAD WROTHAM HEATH KENT TN157RS

Date Appointed: 16 Sep 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN EDWARD WILKINSON

Birthdate: Apr 1968

Nationality: BRITISH

Address: NEPICAR HOUSE LONDON ROAD WROTHAM HEATH KENT TN157RS

Date Appointed: 16 Sep 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR ORI ZAIDMAN

Birthdate: Nov 1981

Nationality: POLISH

Address: 1 MANCHESTER SQUARE W1U3AB

Date Appointed: 01 Oct 2012

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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