Skip to contentClarengateINTELLIGENCE
Companies/03872364

Cygnet (Oe) Limited

Private Limited Company · West Malling

ActiveUnited KingdomIncorporated 1999Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-31 · No cessation recorded

Source record 113874397
Show 2 ceased records
EH
Mr Efraim HershkovitzIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-03 · Ceased 2018-07-31

Source record 107407142
GH
Mrs Galit HershkovitzIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-03 · Ceased 2018-07-31

Source record 111245336

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 29 historical
JG
Jenny GibsonCurrent director
Appointed 2022-12-13 · 3 yrs · Director
+34 others
KB
Katie BowenCurrent secretary
Appointed 2021-12-06 · 4 yrs
+37 others
TD
Thomas DayCurrent director
Appointed 2021-07-30 · 5 yrs · Director
+41 others
AR
Antonio RomeroCurrent director
Appointed 2018-07-31 · 8 yrs · Director
+51 others
MG
Mark GroundCurrent director
Appointed 2018-07-31 · 8 yrs · Director
+50 others
Show 29 historical appointments
GC
Gerald CorbettResigned director
Resigned 2018-07-31 · 2 yrs · Finance
LH
Laurence HarrodResigned director
Resigned 2018-07-31 · 1 yr · Finance
AC
Anthony ColemanResigned secretary
Resigned 2018-07-31 · 3 yrs
MM
Michael McquaidResigned director
Resigned 2018-07-31 · 4 yrs · Director
NM
Nicola McleodResigned director
Resigned 2018-07-31 · Director
CH
Clynton HallResigned director
Resigned 2016-09-12 · 2 yrs · Finance Director
MR
Melanie RamseyResigned director
Resigned 2016-05-01 · 2 yrs · Director
RH
Reshma HiraniResigned director
Resigned 2015-04-27 · 3 yrs · Finance Director
AS
Amanda Helen SmithResigned director
Resigned 2014-12-01 · Director Of Finance
SW
Stephen WilkinsonResigned director
Resigned 2013-09-16 · 1 yr · Group Medical Director
JW
Jamie WebbResigned director
Resigned 2013-09-16 · 1 yr · Chief Financial Officer
DM
Debra MooreResigned director
Resigned 2013-09-16 · 2 yrs · Group Director Of Nursing And Patient SA
AM
Andrew MurrayResigned director
Resigned 2013-09-16 · 2 yrs · Chief Operating Officer
OZ
Ori ZaidmanResigned director
Resigned 2012-10-01 · 5 yrs · Director
EH
Ephraim HershkovitzResigned secretary
Resigned 2012-08-20
YG
Yvonne GossetResigned director
Resigned 2011-09-01 · 2 yrs · Director
HC
Howard CalvertResigned director
Resigned 2011-01-20 · 2 yrs · Director
DS
Dovid SharmanResigned director
Resigned 2010-10-13 · 1 yr · Business Man
DC
Dora ChanResigned secretaryResigned director
Resigned 2007-02-23 · 3 yrs · Consultant
KH
Kevin HannaResigned directorResigned secretary
Resigned 2004-01-01 · 6 yrs · Healthcare Consultant
EH
Ed HannaResigned director
Resigned 1999-11-05 · 7 yrs · Company Director
JN
John NaughtenResigned secretary
Resigned 1999-11-05 · Consultant
Resigned 1999-11-02
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1999-11-02

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active