Cross Check

SYNTAX CONSULTANCY LIMITED

Company Number

02202054

Private limited company
Active
OverviewPeopleRelated
Experimental

FROST, Roger Denis

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Derwent Business Centre Unit 30 Clarke Street Derby Derbyshire DE1 2BU England

FROST, Roger Denis

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
Correspondence Address
Derwent Business Centre Unit 30 Clarke Street Derby Derbyshire DE1 2BU England
Country of Residence
England

WHITE, David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Derwent Business Centre Unit 30 Clarke Street Derby Derbyshire DE1 2BU England
Country of Residence
United Kingdom

MAY-BROWN, Susan Patricia

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
3 Lanscombe Park Road Allestree Derby DE22 2XL

VESELIS, Carl Richard

Role
Resigned
Secretary
Occupation
Sales Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 College Place Derby DE1 3DY

ST PETERS HOUSE LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Park House Friar Lane Nottingham Nottinghamshire NG1 6DN

GIBSON, Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Derwent Business Centre Unit 13 Clarke Street Derby Derbyshire DE1 2BU England
Country of Residence
England

HARRISON, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 College Place Derby DE1 3DY
Country of Residence
England

MAY-BROWN, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Lanscombe Park Road Allestree Derby Derbyshire DE22 2XL
Country of Residence
England

VESELIS, Carl Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 College Place Derby DE1 3DY
Country of Residence
England

Aristotle Na Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Reginald Arthur House 4 Percy Street Rotherham South Yorkshire S65 1ED United Kingdom

David White

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Derwent Business Centre Unit 30 Clarke Street Derby Derbyshire DE1 2BU England
Country of Residence
United Kingdom

David White

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Derwent Business Centre Unit 13 Clarke Street Derby Derbyshire DE1 2BU England
Country of Residence
United Kingdom

Roger Denis Frost

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Derwent Business Centre Unit 30 Clarke Street Derby Derbyshire DE1 2BU England
Country of Residence
England