CYGNET SURREY LIMITED

04590303
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
ALPHA HOSPITALS LIMITED 04 Jul 2003 - 21 Dec 2015
ALPHA HEALTHCARE HOSPITALS LIMITED 14 Nov 2002 - 04 Jul 2003
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: 19 Aug 2015

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

MR ANTHONY JAMES COLEMAN

Birthdate: N/A

Nationality:

Address: NEPICAR HOUSE LONDON ROAD WROTHAM HEATH KENT TN157RS

Date Appointed: 19 Aug 2015

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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JD SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 LUMLEY STREET MAYFAIR W1K6TT

Date Appointed: 14 Nov 2002

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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MS SATYABHAMA PUDARUTH

Birthdate: Jan 1979

Nationality: MAURITIAN

Address: NEPICAR HOUSE LONDON ROAD WROTHAM HEATH KENT TN157RS

Date Appointed: 22 May 2009

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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MR BHANU CHOUDHRIE

Birthdate: May 1978

Nationality: BRITISH

Address: NEPICAR HOUSE LONDON ROAD WROTHAM HEATH KENT TN157RS

Date Appointed: 20 Jan 2003

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR DHAIRYA CHOUDHRIE

Birthdate: Mar 1982

Nationality: INDIAN

Address: NEPICAR HOUSE LONDON ROAD WROTHAM HEATH KENT TN157RS

Date Appointed: 15 Feb 2015

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR DHRUV CHOUDHRIE

Birthdate: Sep 1974

Nationality: BRITISH

Address: NEPICAR HOUSE LONDON ROAD WROTHAM HEATH KENT TN157RS

Date Appointed: 23 Jun 2003

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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SUDHIR CHOUDHRIE

Birthdate: Aug 1949

Nationality: INDIAN

Address: FLAT 5 81 CADOGAN PLACE SW1X9RP

Date Appointed: 23 Jun 2003

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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DAVID JOHN COLE

Birthdate: Aug 1962

Nationality: BRITISH

Address: NEPICAR HOUSE LONDON ROAD WROTHAM HEATH KENT TN157RS

Date Appointed: 19 Aug 2015

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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LORD KHALID HAMEED OF HAMPSTEAD CBE DL

Birthdate: Jun 1941

Nationality: BRITISH

Address: 24 REDINGTON ROAD NW37RB

Date Appointed: 23 Jun 2003

Date Resigned: Aug 2015

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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MRS PATRICIA MAUREEN HODGKINSON

Birthdate: Jul 1941

Nationality: BRITISH

Address: NEPICAR HOUSE LONDON ROAD WROTHAM HEATH KENT TN157RS

Date Appointed: 23 Jun 2003

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR SUMANT KAPUR

Birthdate: Aug 1952

Nationality: BRITISH

Address: NEPICAR HOUSE LONDON ROAD WROTHAM HEATH KENT TN157RS

Date Appointed: 08 Dec 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR ASOKA BANDARA KARANDAWALA

Birthdate: Jul 1957

Nationality: BRITISH

Address: 124 BUCKINGHAM ROAD MIDDLESEX TW123JR

Date Appointed: 23 Jun 2003

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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LUMLEY MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 LUMLEY STREET MAYFAIR W1K6TT

Date Appointed: 14 Nov 2002

Date Resigned: Mar 2003

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 Aug 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR CHERIAN PADINJARETHALAKAL THOMAS

Birthdate: Nov 1959

Nationality: BRITISH

Address: 2 WARREN MEWS SURREY KT139GX

Date Appointed: 20 Jan 2003

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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