CYNERGIN CONSULTANTS LIMITED

Company number 03970106

29 officers / 25 resignations

SWAINSBURY, Katherine

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Active): Secretary
• Appointed on: 16 December 2016

ABRAHAM, John Patrick

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BELLYNCK, Christophe

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 16 December 2016
• Nationality: French
• Country of residence: England
• Occupation: Director

CLAVIE, Valerie Isabelle Marie

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 30 June 2021
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

ALLEN, John

• Correspondence address: 8 Burgess Close, Nantwich, Cheshire, CW5 7GB
• Role (Resigned): Secretary
• Appointed on: 4 July 2000
• Resigned on: 19 March 2002
• Nationality: Irish
• Occupation: Sales Director

LEWIN, Peter Jonathan

• Correspondence address: Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
• Role (Resigned): Secretary
• Appointed on: 6 April 2010
• Resigned on: 16 December 2016
• Nationality: British

MAPSTONE, Peter Leslie

• Correspondence address: 6 Cole Close, Nether Stowey, Bridgwater, Somerset, TA5 1JU
• Role (Resigned): Secretary
• Appointed on: 15 February 2002
• Resigned on: 6 April 2010
• Nationality: British
• Occupation: Director

NORD, Keith Fraser

• Correspondence address: 7 Hawksey Drive, Nantwich, Cheshire, CW5 7GF
• Role (Resigned): Secretary
• Appointed on: 19 March 2002
• Resigned on: 28 November 2002
• Nationality: British
• Occupation: Managing Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2000
• Resigned on: 4 July 2000

ALLEN, John

• Correspondence address: 8 Burgess Close, Nantwich, Cheshire, CW5 7GB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 July 2000
• Resigned on: 19 March 2002
• Nationality: Irish
• Occupation: Sales Director

DIX, Michael John, Mr.

• Correspondence address: Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 April 2010
• Resigned on: 6 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIX, Michael John, Mr.

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 April 2010
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GERRARD, David Andrew

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 16 December 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

GOUGH, Celia Rosalind

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 16 December 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GREAVES, Richard John

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 December 2014
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HURST, Kevin Anthony

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 December 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer, Industrial Customers

KIRKMAN, Richard

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 16 December 2016
• Resigned on: 21 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

KNIPE, Tracy Jayne

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 June 2021
• Resigned on: 4 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEWIN, Peter Jonathan

• Correspondence address: Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 6 April 2010
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAPSTONE, Peter Leslie

• Correspondence address: Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 6 April 2010
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAPSTONE, Peter Leslie

• Correspondence address: 6 Cole Close, Nether Stowey, Bridgwater, Somerset, TA5 1JU
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 10 July 2000
• Resigned on: 6 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORD, Keith Fraser

• Correspondence address: Smithy House, 64 Broad Lane, Nantwich, Cheshire, CW5 7QL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 4 July 2000
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORD, Nova

• Correspondence address: Smithy House, 64 Broad Lane, Nantwich, Cheshire, England, CW5 7QL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 5 June 2007
• Resigned on: 6 April 2010
• Nationality: British
• Occupation: Manager

OLIVE, Michael Pelham Morris, Mr.

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 April 2010
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RAY, Nicholas Julian, Dr

• Correspondence address: 19 Strathmore Drive, Charvil, Reading, Berkshire, RG10 9QT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 April 2001
• Resigned on: 5 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RAY, Tracy Anne

• Correspondence address: 19 Strathmore Drive, Charvil, Reading, Berkshire, RG10 9QT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 June 2007
• Resigned on: 6 April 2010
• Nationality: British
• Occupation: Manager

SALERNO, Rosanna

• Correspondence address: 120 Gibson Street, Parry Sound, Ontario, Canada, P2A 1X7
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 5 June 2007
• Resigned on: 24 December 2009
• Nationality: Canadian
• Occupation: Director

WILLIAMS, Sean Russell

• Correspondence address: Third Floor, Bewlay House, 2 Swallow Place, London, England, W1B 2AE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 April 2010
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2000
• Resigned on: 4 July 2000