CYGNET SURREY LIMITED

Company number 04590303

26 officers / 21 resignations

BOWEN, Katie

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Active): Secretary
• Appointed on: 6 December 2021

DAY, Thomas Michael

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 30 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

GIBSON, Jenny

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 13 December 2022
• Nationality: British
• Country of residence: England
• 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: English
• Country of residence: England
• 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: Director

COLEMAN, Anthony James

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Resigned): Secretary
• Appointed on: 19 August 2015
• Resigned on: 6 December 2021

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

CORBETT, Gerald Thomas

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 August 2019
• Resigned on: 19 July 2021
• Nationality: American
• Country of residence: United States
• 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: England
• 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