CYNERGY3 COMPONENTS LIMITED

03049081
7 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE BH21 7PE

People & Contacts

Contact Details
Registered Address 7
COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE

BH21 7PE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FRC INVESTMENTS LIMITED 24 Apr 1995 - 03 Nov 2009
People

Current directors

MR JOSEPH BARBERIA

Birthdate: Feb 1970

Nationality: AMERICAN

Address: 24 HIDDEN ACRES DRIVE MA 02332

Date Appointed: 22 Mar 2024

Appointment Type: D

Other Appointments: None

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MR FRANK E. DEVITA

Birthdate: Aug 1969

Nationality: AMERICAN

Address: 7 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE BH217PE

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

BARLOW ROBBINS SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE ORIEL SYDENHAM ROAD SURREY GU13SR

Date Appointed: 31 Dec 2004

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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NOMINEE SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 3 GARDEN WALK EC2A3EQ

Date Appointed: 24 Apr 1995

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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ROBBINS OLIVEY

Birthdate: N/A

Nationality: BRITISH

Address: SOUTHERN HOUSE GUILDFORD ROAD SURREY GU227UY

Date Appointed: 24 Apr 1995

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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SPEAFI SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 LONDON STREET BERKSHIRE RG14PN

Date Appointed: 21 Sep 2018

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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WILSONS (COMPANY SECRETARIES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ALEXANDRA HOUSE ST JOHNS STREET WILTSHIRE SP12SB

Date Appointed: 01 Jan 2017

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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DIANNE SUSAN EVELYN BAILEY

Birthdate: May 1952

Nationality: BRITISH

Address: 20 WESTFIELD REDCOTTS LANE DORSET BH211JX

Date Appointed: 06 Aug 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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RICHARD WAYNE CARLYLE

Birthdate: Apr 1957

Nationality: AMERICAN

Address: 6454 EL CAMINO DEL TEATRO LA JOLLA CA92037

Date Appointed: 24 Apr 1995

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR JEFFREY JOHN COTE

Birthdate: Oct 1966

Nationality: AMERICAN

Address: 7 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE BH217PE

Date Appointed: 13 Sep 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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JAMES ROBERT JOHN FENTON

Birthdate: Nov 1945

Nationality: US CITIZEN

Address: PO BOX 676270 RANCHO CA 92067

Date Appointed: 08 Jul 2002

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MRS MARIA GONZALEZ FREVE

Birthdate: Apr 1974

Nationality: AMERICAN

Address: 7 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE BH217PE

Date Appointed: 01 Oct 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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KARL JAMES

Birthdate: May 1967

Nationality: AMERCIAN

Address: 9525 CHESAPEAKE DRIVE SAN DIEGO

Date Appointed: 12 Dec 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR MARK CHARLES JAMSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: 7 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE BH217PE

Date Appointed: 07 Mar 2005

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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ALAN MUTCH

Birthdate: Dec 1962

Nationality: BRITISH

Address: 29 SYCAMORE DRIVE WILLOWBANK DESBOROUGH NORTHAMPTONSHIRE NN142YH

Date Appointed: 28 May 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR VINEET NARGOLWALA

Birthdate: Jun 1972

Nationality: AMERICAN

Address: 7 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE BH217PE

Date Appointed: 13 Sep 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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NOMINEE DIRECTORS LTD

Birthdate: N/A

Nationality: BRITISH

Address: 3 GARDEN WALK EC2A3EQ

Date Appointed: 24 Apr 1995

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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JOHN ROYAN

Birthdate: Nov 1934

Nationality: UNITED STATES

Address: 13 JOHNS CANYON ROAD CALIFORNIA 90274

Date Appointed: 24 Apr 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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