Cygnet Integrated Solutions Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
6 without an end date · 0 ceasedPB
Mr Peter Henry BanhamIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 140801961LV
Mr Luke David VardyIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 140801962JT
Mrs Julie Ann TrimbleIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 140801965GL
Mr Gary LynchIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 140801966Cygnet Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 140803003MK
Mr Matthew James Kimpton-SmithIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 140803144People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalPB
Peter BanhamCurrent director
Appointed 2015-09-28 · 11 yrs · Company Director
Show 8 historical appointments
GL
Gary LynchResigned director
Resigned 2015-09-28 · 1 yr · Company Director
BH
Brenda HutchinsonResigned director
Resigned 2013-09-27 · 2 yrs · Financial Director
LS
Lee SimcockResigned director
Resigned 2008-11-30 · 6 yrs · Director
CD
Christopher DykeResigned director
Resigned 2007-07-11 · 1 yr · Waiter
JD
Resigned 2007-07-11 · 1 yr · Company Secretarial Senior
CorpHaslams Secretaries LimitedResigned secretary
Resigned 2003-01-28 · 4 yrs
CorpHaslams LimitedResigned director
Resigned 2003-01-28 · 4 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active