CYNERGY3 COMPONENTS FAB LIMITED

Company number 04464544

14 officers / 12 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 Non European Economic Area What's this?

• Law governed: UK
• Legal form: BARLOW ROBBINS SECRETARIAT LIMITED
• Place registered: ENGLAND & WALES
• Registration number: 03947231

ROBBINS OLIVEY

• Correspondence address: Southern House, Guildford Road, Woking, Surrey, GU22 7UY
• Role (Resigned): Secretary
• Appointed on: 19 June 2002
• 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, Veronica Marion

• Correspondence address: Farm Cottage, Bentworth, Alton, Hampshire, GU34 5JU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 19 June 2002
• Resigned on: 27 June 2002
• Nationality: British,Australian
• Country of residence: England
• Occupation: Solicitor

BRUNT, David Alan Richard

• Correspondence address: 20 Briary Road, Lechlade On Thames, Gloucestershire, GL7 3DD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 27 June 2002
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: England
• Occupation: 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: 27 June 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

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: 4 February 2010
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: 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

WHITNEY, Stephen

• Correspondence address: 942 Warwick Lane, Lake Zurich, Illinois 60047, Usa
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 15 July 2002
• Resigned on: 28 September 2005
• Nationality: Usa
• Country of residence: Usa
• Occupation: Technical Director