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Companies/04464544

Cynergy3 Components Fab Limited

Dormant Company · Swindon

ActiveUnited KingdomIncorporated 2002Private 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
Cynergy3 Components 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 125745359
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 125743367
Cynergy3 Components 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 133338693

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 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 10 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 2010-02-04 · 9 yrs · Director
CorpBarlow Robbins Secretariat LimitedResigned secretary
Resigned 2004-12-31 · 12 yrs
SW
Stephen WhitneyResigned director
Resigned 2002-07-15 · 3 yrs · Technical Director
JF
James FentonResigned director
Resigned 2002-06-27 · 7 yrs · Company President
DB
David BruntResigned director
Resigned 2002-06-27 · 6 yrs · Director
CorpRobbins OliveyResigned secretary
Resigned 2002-06-19 · 2 yrs
VB
Veronica BaileyResigned director
Resigned 2002-06-19 · Solicitor

Board profile

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