CYGNET SURREY LIMITED

Company number 04590303

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23 officers / 19 resignations

COLEMAN, Anthony James

Correspondence address
Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
Role Active
Secretary
Appointed on
19 August 2015

CORBETT, Gerald Thomas

Correspondence address
Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
Role Active
Director
Date of birth
October 1963
Appointed on
7 August 2019
Nationality
American
Country of residence
United States
Occupation
Director

GROUND, Mark George

Correspondence address
Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
Role Active
Director
Date of birth
October 1970
Appointed on
19 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROMERO, Antonio, Dr

Correspondence address
Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
Role Active
Director
Date of birth
May 1971
Appointed on
27 December 2017
Nationality
Spanish
Country of residence
England
Occupation
Ceo

PUDARUTH, Satyabhama

Correspondence address
3rd Floor, Suffolk House, 154 High Street, Sevenoaks, Kent, England, TN13 1XE
Role Resigned
Secretary
Appointed on
22 May 2009
Resigned on
19 August 2015
Nationality
Mauritian
Occupation
Compliance Officer

JD SECRETARIAT LIMITED

Correspondence address
1 Lumley Street, Mayfair, London, W1K 6TT
Role Resigned
Secretary
Appointed on
14 November 2002
Resigned on
22 May 2009

CHOUDHRIE, Bhanu

Correspondence address
3rd Floor, Suffolk House, 154 High Street, Sevenoaks, Kent, England, TN13 1XE
Role Resigned
Director
Date of birth
June 1978
Appointed on
20 October 2014
Resigned on
19 August 2015
Nationality
British
Country of residence
England
Occupation
Director

CHOUDHRIE, Bhanu

Correspondence address
1 Vincent Square, Victoria, London, SW1P 2PN
Role Resigned
Director
Date of birth
June 1978
Appointed on
20 January 2003
Resigned on
14 February 2014
Nationality
British
Country of residence
England
Occupation
Company Director

CHOUDHRIE, Dhairya

Correspondence address
1 Vincent Square, Victoria, London, SW1P 2PN
Role Resigned
Director
Date of birth
April 1982
Appointed on
15 February 2015
Resigned on
19 August 2015
Nationality
Indian
Country of residence
England
Occupation
Executive Director

CHOUDHRIE, Dhairya

Correspondence address
1 Vincent Square, Victoria, London, SW1P 2PN
Role Resigned
Director
Date of birth
April 1982
Appointed on
23 March 2009
Resigned on
14 February 2014
Nationality
Indian
Country of residence
England
Occupation
Company Director

CHOUDHRIE, Dhruv

Correspondence address
1 Vincent Square, Victoria, London, SW1P 2PN
Role Resigned
Director
Date of birth
October 1974
Appointed on
8 December 2014
Resigned on
19 August 2015
Nationality
British
Country of residence
England
Occupation
Entrepreneur

CHOUDHRIE, Dhruv

Correspondence address
1 Vincent Square, Victoria, London, SW1P 2PN
Role Resigned
Director
Date of birth
October 1974
Appointed on
23 June 2003
Resigned on
17 February 2014
Nationality
British
Country of residence
England
Occupation
Director

CHOUDHRIE, Sudhir

Correspondence address
Flat 5, 81 Cadogan Place, London, SW1X 9RP
Role Resigned
Director
Date of birth
September 1949
Appointed on
23 June 2003
Resigned on
26 February 2007
Nationality
Indian
Occupation
Director

COLE, David John

Correspondence address
Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
Role Resigned
Director
Date of birth
September 1962
Appointed on
19 August 2015
Resigned on
25 October 2016
Nationality
British
Country of residence
England
Occupation
Director

HAMEED OF HAMPSTEAD CBE DL, Khalid, Lord

Correspondence address
24 Redington Road, London, United Kingdom, NW3 7RB
Role Resigned
Director
Date of birth
July 1941
Appointed on
23 June 2003
Resigned on
19 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Medical Doctor

HARROD, Laurence

Correspondence address
Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
Role Resigned
Director
Date of birth
March 1956
Appointed on
28 September 2016
Resigned on
7 August 2019
Nationality
American
Country of residence
United States
Occupation
Finance

HODGKINSON, Patricia Maureen

Correspondence address
1 Vincent Square, Victoria, London, SW1P 2PN
Role Resigned
Director
Date of birth
August 1941
Appointed on
23 June 2003
Resigned on
19 August 2015
Nationality
British
Country of residence
England
Occupation
Ceo

KAPUR, Sumant

Correspondence address
1 Vincent Square, Victoria, London, SW1P 2PN
Role Resigned
Director
Date of birth
September 1952
Appointed on
8 December 2014
Resigned on
19 August 2015
Nationality
British
Country of residence
England
Occupation
Entrepreneur

KAPUR, Sumant

Correspondence address
79 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ
Role Resigned
Director
Date of birth
September 1952
Appointed on
23 March 2009
Resigned on
17 February 2014
Nationality
British
Country of residence
England
Occupation
Director

KARANDAWALA, Asoka Bandara

Correspondence address
124 Buckingham Road, Hampton, Middlesex, TW12 3JR
Role Resigned
Director
Date of birth
August 1957
Appointed on
23 June 2003
Resigned on
19 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCLEOD, Nicola Jane

Correspondence address
Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
Role Resigned
Director
Date of birth
December 1961
Appointed on
19 August 2015
Resigned on
27 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMAS, Cherian Padinjarethalakal

Correspondence address
2 Warren Mews, Weybridge, Surrey, KT13 9GX
Role Resigned
Director
Date of birth
December 1959
Appointed on
20 January 2003
Resigned on
19 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUMLEY MANAGEMENT LIMITED

Correspondence address
1 Lumley Street, Mayfair, London, W1K 6TT
Role Resigned
Director
Appointed on
14 November 2002
Resigned on
10 March 2003