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CYNTERGY LIMITED

Company number 07109851

Filter officers

Filter officers

Officers: 19 officers / 17 resignations

CHANDLER, Victoria Anne

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

BRATTON, Nicholas Julian

Correspondence address
Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Role Active
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