CompaniesInTheUK

CYNERGIN CONSULTANTS LIMITED

Company number 03970106 ·

Active

4 officers / 28 resignations

David Lester PRICE

Director Active
Correspondence address
210 Pentonville Road, London, England, N1 9JY
Appointed
2025-12-17
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1975

Caroline GARRETT

Director Active
Correspondence address
210 Pentonville Road, London, England, N1 9JY
Appointed
2025-12-17
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1976

Catherine Anne YOUTHED

Secretary Active
Correspondence address
210 Pentonville Road, London, England, N1 9JY
Appointed
2025-10-31

MR RICHARD KIRKMAN

Director Active
Correspondence address
210 PENTONVILLE ROAD, LONDON, ENGLAND, N1 9JY
Appointed
2016-12-16
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1970

Valerie Isabelle Marie CLAVIE

Director Resigned
Correspondence address
210 Pentonville Road, London, England, N1 9JY
Appointed
2021-06-30
Resigned
2025-12-17
Nationality
French
Country of residence
United Kingdom
Date of birth
April 1968

John Patrick ABRAHAM

Director Resigned
Correspondence address
210 Pentonville Road, London, England, N1 9JY
Appointed
2021-06-30
Resigned
2025-12-17
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1968

Tracy Jayne KNIPE

Director Resigned
Correspondence address
210 Pentonville Road, London, England, N1 9JY
Appointed
2021-06-30
Resigned
2024-10-04
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
August 1968

MRS Katherine SWAINSBURY

Secretary Resigned
Correspondence address
210 Pentonville Road, London, England, N1 9JY
Appointed
2016-12-16
Resigned
2025-10-31

MR Kevin Anthony HURST

Director Resigned
Correspondence address
210 Pentonville Road, London, England, N1 9JY
Appointed
2016-12-16
Resigned
2021-06-30
Occupation
Chief Operations Officer, Industrial Customers
Nationality
British
Country of residence
England
Date of birth
August 1958

MR Christophe BELLYNCK

Director Resigned
Correspondence address
210 Pentonville Road, London, England, N1 9JY
Appointed
2016-12-16
Resigned
2025-12-17
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1961

MISS Celia Rosalind GOUGH

Director Resigned
Correspondence address
210 Pentonville Road, London, England, N1 9JY
Appointed
2016-12-16
Resigned
2021-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1975

MR David Andrew GERRARD

Director Resigned
Correspondence address
210 Pentonville Road, London, England, N1 9JY
Appointed
2016-12-16
Resigned
2021-06-30
Occupation
Executive Director
Nationality
British
Country of residence
England
Date of birth
December 1964

MR RICHARD JOHN GREAVES

Director Resigned
Correspondence address
210 PENTONVILLE ROAD, LONDON, ENGLAND, N1 9JY
Appointed
2014-12-01
Resigned
2016-12-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1971

MR. MICHAEL PELHAM MORRIS OLIVE

Director Resigned
Correspondence address
210 PENTONVILLE ROAD, LONDON, ENGLAND, N1 9JY
Appointed
2010-04-06
Resigned
2016-12-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1956

MR SEAN RUSSELL WILLIAMS

Director Resigned
Correspondence address
THIRD FLOOR, BEWLAY HOUSE 2 SWALLOW PLACE, LONDON, ENGLAND, W1B 2AE
Appointed
2010-04-06
Resigned
2015-03-31
Occupation
FINANCIAL SERVICES
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1964

PETER JONATHAN LEWIN

Secretary Resigned
Correspondence address
BROOK HENDERSON HOUSE 37-43 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PZ
Appointed
2010-04-06
Resigned
2016-12-16
Nationality
BRITISH

MR. MICHAEL JOHN DIX

Director Resigned
Correspondence address
BROOK HENDERSON HOUSE 37-43 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PZ
Appointed
2010-04-06
Resigned
2010-04-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1959

MR. MICHAEL JOHN DIX

Director Resigned
Correspondence address
210 PENTONVILLE ROAD, LONDON, ENGLAND, N1 9JY
Appointed
2010-04-06
Resigned
2016-12-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1959

MR PETER JONATHAN LEWIN

Director Resigned
Correspondence address
BROOK HENDERSON HOUSE 37-43 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PZ
Appointed
2010-04-06
Resigned
2016-12-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1952

MR PETER LESLIE MAPSTONE

Director Resigned
Correspondence address
BROOK HENDERSON HOUSE 37-43 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PZ
Appointed
2010-04-06
Resigned
2014-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1944

MRS NOVA NORD

Director Resigned
Correspondence address
SMITHY HOUSE 64 BROAD LANE, NANTWICH, CHESHIRE, ENGLAND, CW5 7QL
Appointed
2007-06-05
Resigned
2010-04-06
Occupation
MANAGER
Nationality
BRITISH
Date of birth
November 1960

MRS TRACY ANNE RAY

Director Resigned
Correspondence address
19 STRATHMORE DRIVE, CHARVIL, READING, BERKSHIRE, RG10 9QT
Appointed
2007-06-05
Resigned
2010-04-06
Occupation
MANAGER
Nationality
BRITISH
Date of birth
October 1964

MS ROSANNA SALERNO

Director Resigned
Correspondence address
120 GIBSON STREET, PARRY SOUND, ONTARIO, CANADA, P2A 1X7
Appointed
2007-06-05
Resigned
2009-12-24
Occupation
DIRECTOR
Nationality
CANADIAN
Date of birth
September 1943

KEITH FRASER NORD

Secretary Resigned
Correspondence address
7 HAWKSEY DRIVE, NANTWICH, CHESHIRE, CW5 7GF
Appointed
2002-03-19
Resigned
2002-11-28
Occupation
MANAGING DIRECTOR
Nationality
BRITISH

MR PETER LESLIE MAPSTONE

Secretary Resigned
Correspondence address
6 COLE CLOSE, NETHER STOWEY, BRIDGWATER, SOMERSET, TA5 1JU
Appointed
2002-02-15
Resigned
2010-04-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

DR NICHOLAS JULIAN RAY

Director Resigned
Correspondence address
19 STRATHMORE DRIVE, CHARVIL, READING, BERKSHIRE, RG10 9QT
Appointed
2001-04-01
Resigned
2020-06-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1963

MR PETER LESLIE MAPSTONE

Director Resigned
Correspondence address
6 COLE CLOSE, NETHER STOWEY, BRIDGWATER, SOMERSET, TA5 1JU
Appointed
2000-07-10
Resigned
2010-04-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1944

JOHN ALLEN

Director Resigned
Correspondence address
8 BURGESS CLOSE, NANTWICH, CHESHIRE, CW5 7GB
Appointed
2000-07-04
Resigned
2002-03-19
Occupation
SALES DIRECTOR
Nationality
IRISH
Date of birth
April 1962

JOHN ALLEN

Secretary Resigned
Correspondence address
8 BURGESS CLOSE, NANTWICH, CHESHIRE, CW5 7GB
Appointed
2000-07-04
Resigned
2002-03-19
Occupation
SALES DIRECTOR
Nationality
IRISH

MR KEITH FRASER NORD

Director Resigned
Correspondence address
SMITHY HOUSE, 64 BROAD LANE, NANTWICH, CHESHIRE, CW5 7QL
Appointed
2000-07-04
Resigned
2016-12-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1959

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2000-04-11
Resigned
2000-07-04
Nationality
BRITISH

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2000-04-11
Resigned
2000-07-04
Nationality
BRITISH