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Companies/08529052

Cygnet (Dh) Limited

Private Limited Company · West Malling

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Cygnet Health Care LimitedCorporate
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 105806914
Show 2 ceased records
EH
Mr Efraim HershkovitzIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-31

Source record 109815601
GH
Mrs Galit HershkovitzIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-31

Source record 109815602

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 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 15 historical appointments
GC
Gerald CorbettResigned director
Resigned 2018-07-31 · 2 yrs · Director
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 2013-05-14 · 5 yrs · Director
YG
Yvonne GossetResigned director
Resigned 2013-05-14 · Director

Board profile

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