CYGNET CLIFTON LIMITED

CYGNET CLIFTON LIMITED is a Ltd currently active, incorporated on 2008-01-29. There are 5 active officer(s) on record. 2 charge(s) registered, 1 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: 2016-12-28
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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LANE, Geoffrey Roy

Secretary

Resigned

Appointed: 2009-06-25
Resigned: 2011-11-30
Nationality: British

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WRIGHT, Paul

Secretary

Resigned

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

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HERMES SECRETARIAT LIMITED

Corporate Secretary

Resigned

Appointed: 2008-02-15
Resigned: 2009-06-25

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SWIFT INCORPORATIONS LIMITED

Corporate Secretary

Resigned

Appointed: 2008-01-29
Resigned: 2008-02-15

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T&H SECRETARIAL SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2014-09-05
Resigned: 2015-01-30

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ASARIA, Mohamed Saleem

Director

Resigned

Appointed: 2014-09-05
Resigned: 2016-12-28
Nationality: British
Residence: England
Born: 11/1964

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BROUGHTON, Richard

Director

Resigned

Appointed: 2012-01-25
Resigned: 2014-09-05
Nationality: British
Residence: United Kingdom
Born: 03/1970

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BURNS, Thomas

Director

Resigned

Appointed: 2008-05-28
Resigned: 2014-09-05
Nationality: British
Residence: United Kingdom
Born: 12/1956

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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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FEENEY, Shane Darren

Director

Resigned

Appointed: 2008-02-15
Resigned: 2010-09-27
Nationality: Canadian
Residence: United Kingdom
Born: 12/1969

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FREEMAN, Benjamin Elliot

Director

Resigned

Appointed: 2012-02-23
Resigned: 2012-12-21
Nationality: British
Residence: United Kingdom
Born: 01/1971

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FREEMAN, Benjamin Elliot

Director

Resigned

Appointed: 2010-09-27
Resigned: 2011-12-20
Nationality: British
Residence: England
Born: 01/1971

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GRIFFITH, Andrew Patrick

Director

Resigned

Appointed: 2014-09-05
Resigned: 2016-04-27
Nationality: British
Residence: England
Born: 03/1968

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GROUND, Mark George

Director

Resigned

Appointed: 2016-12-28
Resigned: 2016-12-28
Nationality: British
Residence: England
Born: 10/1970

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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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JENKINS, Robert Ian

Director

Resigned

Appointed: 2011-12-20
Resigned: 2014-09-05
Nationality: British
Residence: United Kingdom
Born: 04/1952

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LANE, Angela Claire

Director

Resigned

Appointed: 2009-06-25
Resigned: 2014-09-05
Nationality: British
Residence: United Kingdom
Born: 06/1962

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LANE, Geoffrey Roy

Director

Resigned

Appointed: 2008-05-28
Resigned: 2011-11-30
Nationality: British
Residence: England
Born: 05/1953

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LEE, Lorraine

Director

Resigned

Appointed: 2008-05-28
Resigned: 2010-09-30
Nationality: British
Residence: United Kingdom
Born: 06/1960

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MCLEOD, Nicola Jane

Director

Resigned

Appointed: 2016-12-28
Resigned: 2016-12-28
Nationality: British
Residence: United Kingdom
Born: 12/1961

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MCQUAID, Michael James

Director

Resigned

Appointed: 2016-12-28
Resigned: 2022-12-13
Nationality: British
Residence: United Kingdom
Born: 02/1958

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RYAN, Daniel Joseph

Director

Resigned

Appointed: 2012-01-25
Resigned: 2014-09-05
Nationality: British
Residence: England
Born: 08/1969

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TURNER, Thelma Lucille

Director

Resigned

Appointed: 2008-06-23
Resigned: 2009-06-25
Nationality: British
Residence: United Kingdom
Born: 02/1947

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WILLIS, Graeme

Director

Resigned

Appointed: 2008-05-28
Resigned: 2009-09-01
Nationality: British
Residence: Northern Ireland
Born: 04/1964

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INSTANT COMPANIES LIMITED

Corporate Director

Resigned

Appointed: 2008-01-29
Resigned: 2008-02-15

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