CYGNET 2002 LIMITED

CYGNET 2002 LIMITED is a Ltd currently active, incorporated on 2002-07-23. There are 5 active officer(s) on record. 5 charge(s) registered, 5 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
BOWEN, Katie· Secretary
Appointed 2021-12-09
COLEMAN, Anthony James· Secretary
Resigned 2021-12-09
DAY, Thomas Michael· Director
Appointed 2021-07-30

BOWEN, Katie

Secretary

Active

Appointed: 2021-12-09

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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: 2009-03-19
Nationality: British
Residence: England
Born: 10/1970

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ROMERO, Antonio, Dr

Director

Active

Appointed: 2017-12-27
Nationality: Spanish
Residence: England
Born: 05/1971

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COLEMAN, Anthony James

Secretary

Resigned

Appointed: 2013-01-09
Resigned: 2021-12-09
Nationality: British

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DINHAM, Robin Christopher

Secretary

Resigned

Appointed: 2008-03-04
Resigned: 2013-01-09
Nationality: British

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WILSON, Kenneth Adrian Raymond

Secretary

Resigned

Appointed: 2002-09-19
Resigned: 2008-03-04
Nationality: British

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LAWGRAM SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2002-07-23
Resigned: 2002-09-19

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BROSNAN, Denis

Director

Resigned

Appointed: 2004-07-01
Resigned: 2005-03-01
Nationality: Irish
Residence: Ireland
Born: 11/1944

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COLE, David John

Director

Resigned

Appointed: 2014-04-01
Resigned: 2016-10-25
Nationality: British
Residence: England
Born: 09/1962

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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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HAMMON, Lee Timothy

Director

Resigned

Appointed: 2009-11-01
Resigned: 2017-12-27
Nationality: British
Residence: England
Born: 01/1979

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HARROD, Laurence

Director

Resigned

Appointed: 2016-09-28
Resigned: 2019-08-07
Nationality: American
Residence: United States
Born: 03/1956

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HOAR, John Joubert

Director

Resigned

Appointed: 2009-03-19
Resigned: 2014-10-31
Nationality: British
Residence: England
Born: 08/1963

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HUGHES, Craig Rungaldier

Director

Resigned

Appointed: 2003-02-28
Resigned: 2014-04-01
Nationality: United States
Residence: Usa
Born: 08/1974

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HUGHES, John Craig

Director

Resigned

Appointed: 2002-09-19
Resigned: 2010-10-29
Nationality: Us
Residence: United Kingdom
Born: 11/1946

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MCGARTOLL, Owen Raphael

Director

Resigned

Appointed: 2005-03-01
Resigned: 2008-04-17
Nationality: Irish
Born: 10/1948

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MCLEOD, Nicola Jane

Director

Resigned

Appointed: 2009-03-19
Resigned: 2017-12-27
Nationality: British
Residence: United Kingdom
Born: 12/1961

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MCNALLY, Victoria Jane

Director

Resigned

Appointed: 2013-11-13
Resigned: 2017-12-27
Nationality: British
Residence: England
Born: 11/1970

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MUNDAY, Adrian

Director

Resigned

Appointed: 2009-03-19
Resigned: 2016-02-12
Nationality: Uk
Residence: England
Born: 04/1966

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PARSONS, Michael Dennis

Director

Resigned

Appointed: 2004-07-01
Resigned: 2008-04-17
Nationality: British
Residence: United Kingdom
Born: 08/1950

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WILSON, Kenneth Adrian Raymond

Director

Resigned

Appointed: 2002-09-19
Resigned: 2014-04-01
Nationality: British
Residence: England
Born: 02/1957

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WHALE ROCK DIRECTORS LIMITED

Corporate Nominee Director

Resigned

Appointed: 2002-07-23
Resigned: 2002-09-19

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