CYGNET CARE SERVICES LIMITED

CYGNET CARE SERVICES LIMITED is a Ltd currently active, incorporated on 1992-02-03. There are 5 active officer(s) on record. 8 charge(s) registered, 8 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

GIBSON, Jennifer· Director
Appointed 2022-12-13
MCQUAID, Michael James· Director
Resigned 2022-12-13
BOWEN, Katie· Secretary
Appointed 2021-12-06
COLEMAN, Anthony James· Secretary
Resigned 2021-12-06

BOWEN, Katie

Secretary

Active

Appointed: 2021-12-06

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DAY, Thomas Michael

Director

Active

Appointed: 2021-07-30
Nationality: American
Residence: United States
Born: 09/1972

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GIBSON, Jennifer

Director

Active

Appointed: 2022-12-13
Nationality: British
Residence: England
Born: 05/1972

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GROUND, Mark George

Director

Active

Appointed: 2018-07-18
Nationality: British
Residence: England
Born: 10/1970

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ROMERO, Antonio, Dr

Director

Active

Appointed: 2005-09-28
Nationality: Spanish
Residence: England
Born: 05/1971

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COLEMAN, Anthony James

Secretary

Resigned

Appointed: 2017-07-12
Resigned: 2021-12-06

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JARDINE, Francis

Secretary

Resigned

Appointed: 2016-09-15
Resigned: 2016-12-28

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LLOYD, John Roderick

Secretary

Resigned

Appointed: 1993-10-21
Resigned: 2005-09-28
Nationality: British

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WELLS, Geoffrey

Secretary

Resigned

Appointed: 1992-02-03
Resigned: 2005-09-09
Nationality: British

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WRIGHT, Paul

Secretary

Resigned

Appointed: 2015-01-30
Resigned: 2016-09-15

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MBC SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1992-02-03
Resigned: 1992-02-03

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T&H SECRETARIAL SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2005-09-28
Resigned: 2015-01-30

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ASARIA, Mohamed Saleem

Director

Resigned

Appointed: 2005-09-28
Resigned: 2016-12-28
Nationality: British
Residence: England
Born: 11/1964

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CORBETT, Gerald Thomas

Director

Resigned

Appointed: 2019-08-07
Resigned: 2021-07-19
Nationality: American
Residence: United States
Born: 10/1963

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GRIFFITH, Andrew Patrick

Director

Resigned

Appointed: 2013-10-25
Resigned: 2016-05-13
Nationality: British
Residence: United Kingdom
Born: 03/1968

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HARROD, Laurence Lee

Director

Resigned

Appointed: 2016-12-28
Resigned: 2019-08-07
Nationality: American
Residence: United States
Born: 03/1956

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HAYDON, David Noel

Director

Resigned

Appointed: 1999-06-08
Resigned: 2005-09-28
Nationality: British
Residence: England
Born: 12/1951

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LLOYD, John Roderick

Director

Resigned

Appointed: 1999-06-08
Resigned: 2005-09-28
Nationality: British
Residence: England
Born: 09/1945

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LLOYD, Stephen Robert

Director

Resigned

Appointed: 1992-02-03
Resigned: 2005-09-28
Nationality: British
Residence: United Kingdom
Born: 03/1949

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MCQUAID, Michael James

Director

Resigned

Appointed: 2010-10-01
Resigned: 2022-12-13
Nationality: British
Residence: England
Born: 02/1958

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MERALI, Shabbir Hassanali Walimohammed

Director

Resigned

Appointed: 2011-11-10
Resigned: 2013-10-31
Nationality: British
Residence: United Kingdom
Born: 05/1956

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READ, Kelli Maree

Director

Resigned

Appointed: 2005-09-28
Resigned: 2007-12-12
Nationality: British
Residence: England
Born: 09/1964

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RIGG, Dennis John

Director

Resigned

Appointed: 1999-06-08
Resigned: 2009-07-28
Nationality: British
Residence: England
Born: 11/1948

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TURNER, David Lee

Director

Resigned

Appointed: 2016-12-19
Resigned: 2016-12-28
Nationality: British
Residence: United Kingdom
Born: 05/1969

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WOOD, Tim James

Director

Resigned

Appointed: 2007-12-13
Resigned: 2011-10-31
Nationality: British
Residence: United Kingdom
Born: 03/1964

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MBC NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1992-02-03
Resigned: 1992-02-03

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