CYGNET 2002 LIMITED

04492270
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
LAWGRA (NO.963) LIMITED 23 Jul 2002 - 13 Sep 2002
People

Current directors

MRS KATIE BOWEN

Birthdate: N/A

Nationality:

Address: NEPICAR HOUSE LONDON ROAD WROTHAM HEATH KENT TN157RS

Date Appointed: 09 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: 19 Mar 2009

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: 27 Dec 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

WHALE ROCK DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 MORE LONDON RIVERSIDE SE12AU

Date Appointed: 23 Jul 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR KENNETH ADRIAN RAYMOND WILSON

Birthdate: Jan 1957

Nationality: BRITISH

Address: 179 KINGS ROAD SURREY KT25JH

Date Appointed: 19 Sep 2002

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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ANTHONY JAMES COLEMAN

Birthdate: N/A

Nationality: BRITISH

Address: NEPICAR HOUSE LONDON ROAD WROTHAM HEATH KENT TN157RS

Date Appointed: 09 Jan 2013

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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MR ROBIN CHRISTOPHER DINHAM

Birthdate: Nov 1948

Nationality: BRITISH

Address: 21 HOPGARDEN ROAD KENT TN104QS

Date Appointed: 04 Mar 2008

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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LAWGRAM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 MORE LONDON RIVERSIDE SE12AU

Date Appointed: 23 Jul 2002

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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MR KENNETH ADRIAN RAYMOND WILSON

Birthdate: Jan 1957

Nationality: BRITISH

Address: 179 KINGS ROAD SURREY KT25JH

Date Appointed: 19 Sep 2002

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MR DENIS BROSNAN

Birthdate: Oct 1944

Nationality: IRISH

Address: CROOM HOUSE CROOM COUNTY LIMERICK

Date Appointed: 01 Jul 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN COLE

Birthdate: Aug 1962

Nationality: BRITISH

Address: NEPICAR HOUSE LONDON ROAD WROTHAM HEATH KENT TN157RS

Date Appointed: 01 Apr 2014

Date Resigned: Oct 2016

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: 07 Aug 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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LEE TIMOTHY HAMMON

Birthdate: Dec 1978

Nationality: BRITISH

Address: NEPICAR HOUSE LONDON ROAD WROTHAM HEATH KENT TN157RS

Date Appointed: 01 Nov 2009

Date Resigned: Dec 2017

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: 28 Sep 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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JOHN JOUBERT HOAR

Birthdate: Jul 1963

Nationality: BRITISH

Address: NEPICAR HOUSE LONDON ROAD WROTHAM HEATH KENT TN157RS

Date Appointed: 19 Mar 2009

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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CRAIG RUNGALDIER HUGHES

Birthdate: Jul 1974

Nationality: UNITED STATES

Address: 215 WAVERLEY STREET NO 2 CALIFORNIA 94025 USA

Date Appointed: 28 Feb 2003

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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JOHN CRAIG HUGHES

Birthdate: Oct 1946

Nationality: US

Address: 41A LANSDOWNE CRESCENT W112NT

Date Appointed: 19 Sep 2002

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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OWEN RAPHAEL MCGARTOLL

Birthdate: Sep 1948

Nationality: IRISH

Address: 58 THE ANCHORAGE, CLARENCE STREET COUNTY DUBLIN

Date Appointed: 01 Mar 2005

Date Resigned: Apr 2008

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: 19 Mar 2009

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MRS VICTORIA JANE MCNALLY

Birthdate: Oct 1970

Nationality: BRITISH

Address: NEPICAR HOUSE LONDON ROAD WROTHAM HEATH KENT TN157RS

Date Appointed: 13 Nov 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR ADRIAN MUNDAY

Birthdate: Mar 1966

Nationality: UK

Address: NEPICAR HOUSE LONDON ROAD WROTHAM HEATH KENT TN157RS

Date Appointed: 19 Mar 2009

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DENNIS PARSONS

Birthdate: Jul 1950

Nationality: BRITISH

Address: 13 THE BELVEDERE CHELSEA HARBOUR SW100XA

Date Appointed: 01 Jul 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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