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Companies/03049081

Cynergy3 Components Limited

Manufacture of electricity distribution and control apparatus · Swindon

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Cynergy 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107564586
Show 2 ceased records
St Schrader Holding Company Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-13 · Ceased 2019-09-13

Source record 115039687
Cynergy 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-13

Source record 118666931

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
JB
Joseph BarberiaCurrent director
Appointed 2024-03-22 · 2 yrs · Sr. Director, Tax, Sensata Technologies,
+15 others
FD
Frank DevitaCurrent director
Appointed 2020-10-01 · 6 yrs · Treasurer
+19 others
Show 15 historical appointments
MF
Maria FreveResigned director
Resigned 2020-10-01 · 3 yrs · Chief Accounting Officer
VN
Vineet NargolwalaResigned director
Resigned 2019-09-13 · 1 yr · Senior Vice President
JC
Jeffrey CoteResigned director
Resigned 2019-09-13 · 1 yr · Chief Operating Officer
MJ
Mark JamsonResigned director
Resigned 2005-03-07 · 14 yrs · Director
CorpBarlow Robbins Secretariat LimitedResigned secretary
Resigned 2004-12-31 · 12 yrs
JF
James FentonResigned director
Resigned 2002-07-08 · 7 yrs · Company President
JR
John RoyanResigned director
Resigned 2001-08-13 · 8 yrs · Corporate Officer
DB
Dianne BaileyResigned director
Resigned 2001-08-06 · 3 yrs · Hr Director
AM
Alan MutchResigned director
Resigned 1997-05-28 · Managing Director
KJ
Karl JamesResigned director
Resigned 1996-12-12 · 3 yrs · Accountant
CorpNominee Directors LtdResigned director
Resigned 1995-04-24
CorpNominee Secretaries LtdResigned secretary
Resigned 1995-04-24
CorpRobbins OliveyResigned secretary
Resigned 1995-04-24 · 9 yrs · Company Secretary
RC
Richard CarlyleResigned director
Resigned 1995-04-24 · 6 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active