CYNOSURE UK LTD

Company number 03841792

20 officers / 18 resignations

KHAN, Ebraz

• Correspondence address: 17th Floor, Chiswick Tower, 389 High Road, Chiswick, London, United Kingdom, W4 4AJ
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 13 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NATHWANI KAKAD, Nikhil

• Correspondence address: 17th Floor, Chiswick Tower, 389 High Road, Chiswick, London, United Kingdom, W4 4AJ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 13 October 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 15 September 1999
• Resigned on: 4 September 2009

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 4 September 2009
• Resigned on: 14 January 2021

UK Limited Company What's this?

• Registration number: 06902863

BAKER, Timothy

• Correspondence address: 5 Carlisle Road, Westford, Ma, Usa, 01886
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 December 2010
• Resigned on: 8 November 2016
• Nationality: United States
• Country of residence: United States
• Occupation: Cfo, Cynosure, Inc

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 15 September 1999
• Resigned on: 3 November 1999
• Nationality: British

DAVIN, Michael Robert

• Correspondence address: 92 Kimball Road, Carlisle, Massachusetts Ma 01741, U.S.A.
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 5 January 2005
• Resigned on: 5 May 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Businessman

FURUMOTO, Horace

• Correspondence address: 14 Woodridge Road, Wellesley, Massachusetts, Usa, 02482
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 3 November 1999
• Resigned on: 15 October 2003
• Nationality: American
• Occupation: Physicist

GEBERTH, Christopher James

• Correspondence address: 5 Carlisle Road, Westford, Ma, Usa, 01886
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 31 December 2010
• Resigned on: 5 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vp Finance

GOETZ, Klaus Peter

• Correspondence address: Breite Strasse 78, Neuss, N R W, D-41640, Germany
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 5 January 2005
• Resigned on: 31 December 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Businessman

MCNICHOLL, Rory Frederick

• Correspondence address: The Old Barn Offices, Lower Mount Farm, Long Lane, Cookham, Berkshire, United Kingdom, SL6 9EE
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 18 July 2016
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Country Manager

PINEDO, Jorge Oswaldo

• Correspondence address: 17th Floor Chiswick Tower, 389 High Road, London, England, W4 4AJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 December 2019
• Resigned on: 23 June 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Executive Vice President International

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 15 September 1999
• Resigned on: 3 November 1999
• Nationality: British

SAVIGAR-JONES, Benjamin Keith

• Correspondence address: 17th Floor Chiswick Tower, 389 High Road, London, England, W4 4AJ
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 30 December 2019
• Resigned on: 13 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Manager

SHIMIZU, Kenji

• Correspondence address: 21 Lincoln Road, Wayland, 01778, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 November 1999
• Resigned on: 5 January 2005
• Nationality: Japanese
• Occupation: Senior Vice President

STEFANI, Michelangelo

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 5 May 2017
• Resigned on: 31 December 2019
• Nationality: Italian
• Country of residence: Luxembourg
• Occupation: None

VERSTREKEN, Jan Valeer

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 23 May 2018
• Resigned on: 31 December 2019
• Nationality: Belgian
• Country of residence: France
• Occupation: Regional President Emea & Canada

WEBBER, Stephen John

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 8 November 2016
• Resigned on: 5 May 2017
• Nationality: American
• Country of residence: Usa Massachusetts
• Occupation: Chief Financial Officer

WOLFENDEN, Neil Peter

• Correspondence address: The Old Barn Offices, Lower Mount Farm, Long Lane, Cookham, Berkshire, United Kingdom, SL6 9EE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 February 2011
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ZACHAREK, Anthony Edward

• Correspondence address: 43 Rupert Avenue, High Wycombe, Buckinghamshire, HP12 3NG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 November 1999
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director