CYNERGIN CONSULTANTS LIMITED: Directors

Overview

Company Name	CYNERGIN CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03970106
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2000

Who are the officers of CYNERGIN CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUTHED, Catherine Anne Pentonville Road N1 9JY London 210 England	Oct 31, 2025		Secretary	Pentonville Road N1 9JY London 210 England				342100420001
GARRETT, Caroline Pentonville Road N1 9JY London 210 England	Dec 17, 2025		Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1976-6	164596790002
PRICE, David Lester Pentonville Road N1 9JY London 210 England	Dec 17, 2025		Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1975-2	282873980001
ALLEN, John 8 Burgess Close CW5 7GB Nantwich Cheshire	Jul 04, 2000	Mar 19, 2002	Secretary	8 Burgess Close CW5 7GB Nantwich Cheshire		Irish		98357010001
LEWIN, Peter Jonathan 37-43 Blagrave Street RG1 1PZ Reading Brook Henderson House Berkshire	Apr 06, 2010	Dec 16, 2016	Secretary	37-43 Blagrave Street RG1 1PZ Reading Brook Henderson House Berkshire		British		150721610001
MAPSTONE, Peter Leslie 6 Cole Close Nether Stowey TA5 1JU Bridgwater Somerset	Feb 15, 2002	Apr 06, 2010	Secretary	6 Cole Close Nether Stowey TA5 1JU Bridgwater Somerset		British		75524740002
NORD, Keith Fraser 7 Hawksey Drive CW5 7GF Nantwich Cheshire	Mar 19, 2002	Nov 28, 2002	Secretary	7 Hawksey Drive CW5 7GF Nantwich Cheshire		British		81856810001
SWAINSBURY, Katherine Pentonville Road N1 9JY London 210 England	Dec 16, 2016	Oct 31, 2025	Secretary	Pentonville Road N1 9JY London 210 England				221220950001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 11, 2000	Jul 04, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ABRAHAM, John Patrick Pentonville Road N1 9JY London 210 England	Jun 30, 2021	Dec 17, 2025	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1968-3	79193270007
ALLEN, John 8 Burgess Close CW5 7GB Nantwich Cheshire	Jul 04, 2000	Mar 19, 2002	Director	8 Burgess Close CW5 7GB Nantwich Cheshire		Irish	1962-4	98357010001
BELLYNCK, Christophe Pentonville Road N1 9JY London 210 England	Dec 16, 2016	Dec 17, 2025	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1961-5	183070690001
CLAVIE, Valerie Isabelle Marie Pentonville Road N1 9JY London 210 England	Jun 30, 2021	Dec 17, 2025	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	French	1968-4	284772230001
DIX, Michael John, Mr. 37-43 Blagrave Street RG1 1PZ Reading Brook Henderson House Berkshire	Apr 06, 2010	Apr 06, 2010	Director	37-43 Blagrave Street RG1 1PZ Reading Brook Henderson House Berkshire	United Kingdom	British	1959-3	188830011
DIX, Michael John, Mr. Pentonville Road N1 9JY London 210 England	Apr 06, 2010	Dec 16, 2016	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1959-3	188830011
GERRARD, David Andrew Pentonville Road N1 9JY London 210 England	Dec 16, 2016	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210 England	England	British	1964-12	160321140001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210 England	Dec 16, 2016	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1975-1	168847650001
GREAVES, Richard John Pentonville Road N1 9JY London 210 England	Dec 01, 2014	Dec 16, 2016	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1971-2	180918230001
HURST, Kevin Anthony Pentonville Road N1 9JY London 210 England	Dec 16, 2016	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210 England	England	British	1958-8	213555710001
KIRKMAN, Richard Pentonville Road N1 9JY London 210 England	Dec 16, 2016	Jul 21, 2020	Director	Pentonville Road N1 9JY London 210 England	England	British	1970-11	183945830002
KNIPE, Tracy Jayne Pentonville Road N1 9JY London 210 England	Jun 30, 2021	Oct 04, 2024	Director	Pentonville Road N1 9JY London 210 England	England	British	1968-8	247219120001
LEWIN, Peter Jonathan 37-43 Blagrave Street RG1 1PZ Reading Brook Henderson House Berkshire	Apr 06, 2010	Dec 16, 2016	Director	37-43 Blagrave Street RG1 1PZ Reading Brook Henderson House Berkshire	United Kingdom	British	1952-5	45962560004
MAPSTONE, Peter Leslie 37-43 Blagrave Street RG1 1PZ Reading Brook Henderson House Berkshire	Apr 06, 2010	Mar 31, 2014	Director	37-43 Blagrave Street RG1 1PZ Reading Brook Henderson House Berkshire	United Kingdom	British	1944-9	75524740002
MAPSTONE, Peter Leslie 6 Cole Close Nether Stowey TA5 1JU Bridgwater Somerset	Jul 10, 2000	Apr 06, 2010	Director	6 Cole Close Nether Stowey TA5 1JU Bridgwater Somerset	United Kingdom	British	1944-9	75524740002
NORD, Keith Fraser Smithy House 64 Broad Lane CW5 7QL Nantwich Cheshire	Jul 04, 2000	Dec 16, 2016	Director	Smithy House 64 Broad Lane CW5 7QL Nantwich Cheshire	United Kingdom	British	1959-2	81856810002
NORD, Nova 64 Broad Lane CW5 7QL Nantwich Smithy House Cheshire England	Jun 05, 2007	Apr 06, 2010	Director	64 Broad Lane CW5 7QL Nantwich Smithy House Cheshire England		British	1960-11	130483130001
OLIVE, Michael Pelham Morris, Mr. Pentonville Road N1 9JY London 210 England	Apr 06, 2010	Dec 16, 2016	Director	Pentonville Road N1 9JY London 210 England	England	British	1956-3	36404130005
RAY, Nicholas Julian, Dr 19 Strathmore Drive Charvil RG10 9QT Reading Berkshire	Apr 01, 2001	Jun 05, 2020	Director	19 Strathmore Drive Charvil RG10 9QT Reading Berkshire	England	British	1963-4	67132770001
RAY, Tracy Anne 19 Strathmore Drive Charvil RG10 9QT Reading Berkshire	Jun 05, 2007	Apr 06, 2010	Director	19 Strathmore Drive Charvil RG10 9QT Reading Berkshire		British	1964-10	67132750001
SALERNO, Rosanna Gibson Street P2A 1X7 Parry Sound 120 Ontario Canada	Jun 05, 2007	Dec 24, 2009	Director	Gibson Street P2A 1X7 Parry Sound 120 Ontario Canada		Canadian	1943-9	130482990001
WILLIAMS, Sean Russell 2 Swallow Place W1B 2AE London Third Floor, Bewlay House England	Apr 06, 2010	Mar 31, 2015	Director	2 Swallow Place W1B 2AE London Third Floor, Bewlay House England	United Kingdom	British	1964-7	20975080005
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 11, 2000	Jul 04, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

Data Source

UK Companies House
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