Cynergy 3 Limited
Private Limited Company · Swindon
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-13 · No cessation recorded
Source record 124537200Show 3 ceased records
JR
Mr John RoyanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-09-13
Source record 125638774WC
Mr Wilfred James CorriganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-09-13
Source record 125638782MJ
Mr Mark Charles JamsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-09-13
Source record 125638790People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalJB+15 others
Joseph BarberiaCurrent director
Appointed 2024-03-22 · 2 yrs · Sr. Director, Tax, Sensata Technologies,
Show 7 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
CorpBarlow Robbins Secretariat LimitedResigned secretary
Resigned 2014-12-12 · 2 yrs
WC
Wilfred CorriganResigned director
Resigned 2014-12-12 · 4 yrs · Director
JR
John RoyanResigned director
Resigned 2014-12-12 · 4 yrs · Director
MJ
Mark JamsonResigned director
Resigned 2014-12-12 · 4 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active