CYNERGY3 COMPONENTS INTERNATIONAL LIMITED

Company number 01818562

9 officers / 7 resignations

BARLOW ROBBINS SECRETARIAT LIMITED

• Correspondence address: The Oriel, Sydenham Road, Guildford, Surrey, GU1 3SR
• Role: Secretary
• Appointed on: 31 December 2004

ROYAN, John

• Correspondence address: 13 Johns Canyon Road, Rolling Hills, California 90274, Usa
• Role: Director
• Date of birth: December 1934
• Appointed before: 10 November 1991
• Nationality: United States
• Country of residence: Usa
• Occupation: Corporate Officer

LOMAX, Anthony Francis

• Correspondence address: 93 Park Road, Prestwich, Manchester, Lancashire, M25 0DX
• Role (Resigned): Secretary
• Appointed before: 10 November 1991
• Resigned on: 3 April 1995
• Nationality: British

ROBBINS OLIVEY

• Correspondence address: Southern House, Guildford Road, Woking, Surrey, GU22 7UY
• Role (Resigned): Secretary
• Appointed on: 21 April 1995
• Resigned on: 31 December 2004

CARLYLE, Richard Wayne

• Correspondence address: 6454 El Camino Del Teatro, La Jolla, California, Usa, CA 92037
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 December 1996
• Resigned on: 28 June 2001
• Nationality: American
• Occupation: Director

CLARKE, Stephen Charles

• Correspondence address: 18 Dunedin Drive, Caterham, Surrey, CR3 6BA
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 10 November 1991
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Managing Director

JAMES, Karl

• Correspondence address: 9525 Chesapeake Drive, San Diego, Ca 92123, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 12 December 1996
• Resigned on: 15 September 2000
• Nationality: Amercian
• Occupation: Accountant

LEE, John David

• Correspondence address: Brook Cottage, Broadmoor Road, Corfe Mullen, Dorset, BH21 3RA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 June 1999
• Resigned on: 15 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MUTCH, Alan

• Correspondence address: 29 Sycamore Drive Willowbank, Desborough, Kettering, Northamptonshire, NN14 2YH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 February 1998
• Resigned on: 21 September 1998
• Nationality: British
• Occupation: Managing Director