CYNOSURE UK LTD

7 officers / 13 resignations

NATHWANI KAKAD, Nikhil

Correspondence address
17th Floor Chiswick Tower, 389 High Road, Chiswick, London, United Kingdom, W4 4AJ
Role ACTIVE
director
Date of birth
May 1973
Appointed on
13 October 2023
Nationality
Spanish
Occupation
Director

Average house price in the postcode W4 4AJ £343,000

KHAN, Ebraz

Correspondence address
17th Floor Chiswick Tower, 389 High Road, Chiswick, London, United Kingdom, W4 4AJ
Role ACTIVE
director
Date of birth
February 1974
Appointed on
13 October 2023
Nationality
British
Occupation
Director

Average house price in the postcode W4 4AJ £343,000

PINEDO, Jorge Oswaldo

Correspondence address
17th Floor Chiswick Tower 389 High Road, London, England, W4 4AJ
Role ACTIVE
director
Date of birth
April 1966
Appointed on
30 December 2019
Resigned on
23 June 2023
Nationality
American
Occupation
Executive Vice President International

Average house price in the postcode W4 4AJ £343,000

SAVIGAR-JONES, Benjamin Keith

Correspondence address
17th Floor Chiswick Tower 389 High Road, London, England, W4 4AJ
Role ACTIVE
director
Date of birth
January 1982
Appointed on
30 December 2019
Resigned on
13 October 2023
Nationality
British
Occupation
Country Manager

Average house price in the postcode W4 4AJ £343,000

VERSTREKEN, JAN VALEER

Correspondence address
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role ACTIVE
Director
Date of birth
December 1967
Appointed on
23 May 2018
Nationality
BELGIAN
Occupation
REGIONAL PRESIDENT EMEA & CANADA

Average house price in the postcode EC4A 4AB £97,690,000

STEFANI, MICHELANGELO

Correspondence address
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role ACTIVE
Director
Date of birth
February 1966
Appointed on
5 May 2017
Nationality
ITALIAN
Occupation
NONE

Average house price in the postcode EC4A 4AB £97,690,000

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role ACTIVE
Secretary
Appointed on
4 September 2009
Nationality
BRITISH

Average house price in the postcode EC4A 4AB £97,690,000


WEBBER, STEPHEN JOHN

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
8 November 2016
Resigned on
5 May 2017
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode EC4A 3AE £31,389,000

MCNICHOLL, RORY FREDERICK

Correspondence address
THE OLD BARN OFFICES LOWER MOUNT FARM, LONG LANE, COOKHAM, BERKSHIRE, UNITED KINGDOM, SL6 9EE
Role RESIGNED
Director
Date of birth
August 1977
Appointed on
18 July 2016
Resigned on
5 May 2017
Nationality
BRITISH
Occupation
UK COUNTRY MANAGER

WOLFENDEN, NEIL PETER

Correspondence address
THE OLD BARN OFFICES LOWER MOUNT FARM, LONG LANE, COOKHAM, BERKSHIRE, UNITED KINGDOM, SL6 9EE
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
1 February 2011
Resigned on
5 November 2015
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

GEBERTH, Christopher James

Correspondence address
5 Carlisle Road, Westford, Ma, Usa, 01886
Role RESIGNED
director
Date of birth
December 1970
Appointed on
31 December 2010
Resigned on
5 May 2017
Nationality
American
Occupation
Vp Finance

BAKER, TIMOTHY

Correspondence address
5 CARLISLE ROAD, WESTFORD, MA, USA, 01886
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
31 December 2010
Resigned on
8 November 2016
Nationality
UNITED STATES
Occupation
CFO, CYNOSURE, INC

DAVIN, MICHAEL ROBERT

Correspondence address
92 KIMBALL ROAD, CARLISLE, MASSACHUSETTS MA 01741, U.S.A.
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
5 January 2005
Resigned on
5 May 2017
Nationality
AMERICAN
Occupation
BUSINESSMAN

GOETZ, KLAUS PETER

Correspondence address
BREITE STRASSE 78, NEUSS, N R W, D-41640, GERMANY
Role RESIGNED
Director
Date of birth
June 1940
Appointed on
5 January 2005
Resigned on
31 December 2010
Nationality
GERMAN
Occupation
BUSINESSMAN

SHIMIZU, KENJI

Correspondence address
21 LINCOLN ROAD, WAYLAND, 01778, MASSACHUSETTS, USA
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
3 November 1999
Resigned on
5 January 2005
Nationality
JAPANESE
Occupation
SENIOR VICE PRESIDENT

FURUMOTO, HORACE

Correspondence address
14 WOODRIDGE ROAD, WELLESLEY, MASSACHUSETTS, USA, 02482
Role RESIGNED
Director
Date of birth
December 1931
Appointed on
3 November 1999
Resigned on
15 October 2003
Nationality
AMERICAN
Occupation
PHYSICIST

ZACHAREK, ANTHONY EDWARD

Correspondence address
43 RUPERT AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NG
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
3 November 1999
Resigned on
31 December 2009
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode HP12 3NG £656,000

RICHARDS, MARTIN EDGAR

Correspondence address
89 THURLEIGH ROAD, LONDON, SW12 8TY
Role RESIGNED
Nominee Director
Date of birth
February 1943
Appointed on
15 September 1999
Resigned on
3 November 1999

Average house price in the postcode SW12 8TY £3,764,000

CHARLTON, PETER JOHN

Correspondence address
17 KIRKDALE ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2PT
Role RESIGNED
Nominee Director
Date of birth
December 1955
Appointed on
15 September 1999
Resigned on
3 November 1999

Average house price in the postcode AL5 2PT £1,969,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Secretary
Appointed on
15 September 1999
Resigned on
4 September 2009
Nationality
BRITISH

Average house price in the postcode E14 5JJ £1,635,000


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