CYNERGY3 COMPONENTS LIMITED

Company number 03049081

19 officers / 17 resignations

BARBERIA, Joseph

• Correspondence address: 24 Hidden Acres Drive, Duxbury, Ma, United States, 02332
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 22 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Sr. Director, Tax, Sensata Technologies, Inc.

DEVITA, Frank E.

• Correspondence address: 7 Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7PE
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

BARLOW ROBBINS SECRETARIAT LIMITED

• Correspondence address: The Oriel, Sydenham Road, Guildford, Surrey, United Kingdom, GU1 3SR
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 1 January 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 3947231

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 1995
• Resigned on: 24 April 1995

ROBBINS OLIVEY

• Correspondence address: Southern House, Guildford Road, Woking, Surrey, GU22 7UY
• Role (Resigned): Secretary
• Appointed on: 24 April 1995
• Resigned on: 31 December 2004

SPEAFI SECRETARIAL LIMITED

• Correspondence address: 1 London Street, Reading, Berkshire, England, RG1 4PN
• Role (Resigned): Secretary
• Appointed on: 21 September 2018
• Resigned on: 13 September 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05452648

WILSONS (COMPANY SECRETARIES) LIMITED

• Correspondence address: Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom, SP1 2SB
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 17 September 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2858297

BAILEY, Dianne Susan Evelyn

• Correspondence address: 20 Westfield, Redcotts Lane, Wimborne, Dorset, BH21 1JX
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 6 August 2001
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Hr Director

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: 24 April 1995
• Resigned on: 28 June 2001
• Nationality: American
• Occupation: Managing Director

COTE, Jeffrey John

• Correspondence address: 7 Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7PE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 13 September 2019
• Resigned on: 1 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

FENTON, James Robert John

• Correspondence address: PO BOX 676270, Rancho, Santa Fe, Ca 92067, America
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 8 July 2002
• Resigned on: 4 February 2010
• Nationality: Us Citizen
• Occupation: Company President

FREVE, Maria Gonzalez

• Correspondence address: 7 Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7PE
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 October 2020
• Resigned on: 1 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

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

JAMSON, Mark Charles

• Correspondence address: Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England, SN4 8SY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 7 March 2005
• Resigned on: 13 September 2019
• 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: 28 May 1997
• Resigned on: 5 March 1998
• Nationality: British
• Occupation: Managing Director

NARGOLWALA, Vineet

• Correspondence address: 7 Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7PE
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 13 September 2019
• Resigned on: 1 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

ROYAN, John

• Correspondence address: 13 Johns Canyon Road, Rolling Hills, California 90274, Usa
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 13 August 2001
• Resigned on: 21 May 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Corporate Officer

ROYAN, John

• Correspondence address: 13 Johns Canyon Road, Rolling Hills, California 90274, Usa
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 24 April 1995
• Resigned on: 13 March 1998
• Nationality: United States
• Country of residence: Usa
• Occupation: Corporate President

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 24 April 1995
• Resigned on: 24 April 1995