CYGNET HEALTH UK LIMITED

CYGNET HEALTH UK LIMITED is a Ltd currently active, incorporated on 2008-01-04. There are 6 active officer(s) on record. 2 charge(s) registered, 2 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

BOWEN, Katie· Secretary
Appointed 2026-03-25
GIBSON, Jennifer· Director
Appointed 2022-12-13
MCQUAID, Michael James· Director
Resigned 2022-12-13
DAY, Thomas Michael· Director
Appointed 2021-07-30

BOWEN, Katie

Secretary

Active

Appointed: 2026-03-25

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GROUND, Mark George

Secretary

Active

Appointed: 2010-08-26
Nationality: British

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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: 2013-10-31
Nationality: British
Residence: England
Born: 10/1970

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ROMERO, Antonio, Dr

Director

Active

Appointed: 2017-10-24
Nationality: Spanish
Residence: England
Born: 05/1971

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WILSON, Kenneth Adrian Raymond

Secretary

Resigned

Appointed: 2008-01-23
Resigned: 2010-08-26
Nationality: British

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LAWGRAM SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2008-01-04
Resigned: 2008-01-23

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BROSNAN, Paul

Director

Resigned

Appointed: 2009-06-15
Resigned: 2012-03-01
Nationality: Irish
Residence: United Kingdom
Born: 08/1975

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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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HARROD, Laurence

Director

Resigned

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

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HINDES, Mark Lewis William

Director

Resigned

Appointed: 2012-02-06
Resigned: 2013-06-30
Nationality: British
Residence: England
Born: 01/1967

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HUGHES, Craig Rungaldier

Director

Resigned

Appointed: 2008-02-21
Resigned: 2014-09-26
Nationality: United States
Residence: Usa
Born: 08/1974

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HUGHES, John Craig

Director

Resigned

Appointed: 2008-01-23
Resigned: 2014-09-26
Nationality: Us
Residence: United Kingdom
Born: 11/1946

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KERRY, Julie

Director

Resigned

Appointed: 2016-01-28
Resigned: 2017-12-27
Nationality: British
Residence: England
Born: 12/1967

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MAGEE, Gerard Vincent

Director

Resigned

Appointed: 2010-11-25
Resigned: 2013-11-29
Nationality: Irish
Residence: Ireland
Born: 05/1945

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MCELROY, Eamon Francis

Director

Resigned

Appointed: 2013-07-01
Resigned: 2013-11-29
Nationality: British
Residence: Ireland
Born: 07/1943

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MCGARTOLL, Owen Raphael

Director

Resigned

Appointed: 2008-02-21
Resigned: 2008-10-16
Nationality: Irish
Born: 10/1948

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MCLEOD, Nicola Jane

Director

Resigned

Appointed: 2013-10-31
Resigned: 2018-10-05
Nationality: British
Residence: United Kingdom
Born: 12/1961

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MCQUAID, Michael James

Director

Resigned

Appointed: 2017-12-27
Resigned: 2022-12-13
Nationality: British
Residence: England
Born: 02/1958

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O'DONNELL, Michael Kane

Director

Resigned

Appointed: 2013-05-07
Resigned: 2014-09-26
Nationality: Irish
Residence: England
Born: 04/1967

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PARSONS, Michael Dennis

Director

Resigned

Appointed: 2008-02-21
Resigned: 2010-09-09
Nationality: British
Residence: United Kingdom
Born: 08/1950

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WILSON, Kenneth Adrian Raymond

Director

Resigned

Appointed: 2008-01-23
Resigned: 2014-09-26
Nationality: British
Residence: England
Born: 02/1957

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WHALE ROCK DIRECTORS LIMITED

Corporate Nominee Director

Resigned

Appointed: 2008-01-04
Resigned: 2008-01-23

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