Cross Check

SYNERGY DESIGN LIMITED

Company Number

02854500

Private limited company
Dissolved
OverviewPeopleRelated
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STEVENS, Gabriele Maria Irmingard

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Synergy House Willow Farm Business Park, Unit 2,10b Sills Road Castle Donington Derbyshire DE74 2US England

STEVENS, Hugh Charles

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Normanton House Butt Lane, Normanton On Soar Loughborough Leicestershire LE12 5EE
Country of Residence
England

STEVENS, Hugh Charles

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Normanton House Butt Lane, Normanton On Soar Loughborough Leicestershire LE12 5EE

SECRETARIES BY DESIGN LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands

DARLEY-USMAR, Mark Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Dairy Buttery Lane Teversal Sutton In Ashfield Nottinghamshire NG17 3JN Great Britain
Country of Residence
United Kingdom

MALPAS, David James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church Gates Main Street Hickling Melton Mowbray Leicestershire LE14 3AQ

THRELFALL-ROGERS, Stephen George

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Nanpantan Road Loughborough Leicestershire LE11 3ST
Country of Residence
United Kingdom

NOMINEES BY DESIGN LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands

Mr Hugh Charles Stevens

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
British

  1. Notified

Correspondence Address
Synergy House Willow Farm Business Park, Unit 2,10b Sills Road Castle Donington Derbyshire DE74 2US England
Country of Residence
England