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	Occupation	Number
SWAINSBURY, Katherine Pentonville Road N1 9JY London 210 England	Dec 16, 2016		Secretary	Pentonville Road N1 9JY London 210 England					221220950001
ABRAHAM, John Patrick Pentonville Road N1 9JY London 210 England	Jun 30, 2021		Director	Pentonville Road N1 9JY London 210 England	England	British	1968-3	Chief Operating Officer	79193270007
BELLYNCK, Christophe Pentonville Road N1 9JY London 210 England	Dec 16, 2016		Director	Pentonville Road N1 9JY London 210 England	England	French	1961-5	Corporate Development Director	183070690001
CLAVIE, Valerie Isabelle Marie Pentonville Road N1 9JY London 210 England	Jun 30, 2021		Director	Pentonville Road N1 9JY London 210 England	England	French	1968-4	Chief Financial Officer	284772230001
ALLEN, John 8 Burgess Close CW5 7GB Nantwich Cheshire	Jul 04, 2000	Mar 19, 2002	Secretary	8 Burgess Close CW5 7GB Nantwich Cheshire		Irish		Sales Director	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		Director	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		Managing Director	81856810001
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
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	Sales Director	98357010001
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	Director	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	Director	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	Executive Director	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	England	British	1975-1	Solicitor	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	Director	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	Chief Operations Officer, Industrial Customers	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	Technical Director	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	Finance Director	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	Director	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	Director	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	Director	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	Director	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	Manager	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	Director	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	Director	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	Manager	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	Director	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	Financial Services	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
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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