CYNTERGY LIMITED

Company number 07109851

19 officers / 17 resignations

CHANDLER, Victoria Anne

• Correspondence address: Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
• Role: Secretary
• Appointed on: 17 August 2016

BRATTON, Nicholas Julian

• Correspondence address: Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
• Role: Director
• Date of birth: September 1974
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SADLER, Stephen

• Correspondence address: Paterson House, Hatch Warren Lane, Hatch Warren, Basingstoke, Hampshire, England, RG22 4RA
• Role (Resigned): Secretary
• Appointed on: 11 March 2011
• Resigned on: 23 December 2011

WARWICK-SAUNDERS, Richard Meirion

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Secretary
• Appointed on: 23 December 2011
• Resigned on: 5 August 2016

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 21 December 2009
• Resigned on: 27 May 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806507

ARCHER, Oliver Carl

• Correspondence address: 200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England, RG24 8WD
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 26 November 2014
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ASPLIN, Robert Alexander

• Correspondence address: Paterson House, Hatch Warren Lane, Hatch Warren, Basingstoke, Hampshire, England, RG22 4RA
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 23 December 2011
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BOUZAC, Thierry Georges

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 November 2014
• Resigned on: 1 June 2015
• Nationality: French
• Country of residence: England
• Occupation: Director

CHANDLER, Colin, Sir

• Correspondence address: Paterson House, Hatch Warren Lane, Hatch Warren, Basingstoke, Hampshire, England, RG22 4RA
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 11 November 2011
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSSLEY, Peter Mortimer

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 21 December 2009
• Resigned on: 27 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GIBBON, David Keith Christopher

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 May 2013
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HENRY, William Patrick

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 24 January 2013
• Resigned on: 25 November 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

SADLER, Stephen Paul

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 May 2010
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Kenneth Ronald

• Correspondence address: Paterson House, Hatch Warren Lane, Hatch Warren, Basingstoke, Hampshire, England, RG22 4RA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 May 2010
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

TAYLOR, Mel David

• Correspondence address: Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 27 November 2015
• Resigned on: 16 April 2021
• Nationality: English
• Country of residence: England
• Occupation: Director

TEE, Fiona

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 March 2012
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIMOTHY, Fiona Maria

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 December 2011
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Alan Stanley

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 27 February 2015
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 21 December 2009
• Resigned on: 27 May 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806502