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SYNOVATE (UK) LIMITED

Company Number

03824237

Private limited company
Dissolved
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VAN HULLEN, Rupert

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Mori House 79-81 Borough Road London SE1 1FY United Kingdom

HOLLISS, David Kingsley

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Mori House 79-81 Borough Road London SE1 1FY United Kingdom
Country of Residence
England

VAN HULLEN, Rupert

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
German

  1. Appointed as Director

Correspondence Address
Tankards Dene Hawridge Vale Chesham Bucks HP5 2UG
Country of Residence
England

GORDON, Michael David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 Upper Fant Road Maidstone Kent ME16 8BP

MOBERLY, Andrew John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Minerva House 5 Montague Close London SE1 9AY United Kingdom

ROSS, John Howard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Skinners Street Bishops Stortford Hertfordshire CM23 4GS

THOMAS, Caroline Emma Roberts

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Broomsleigh Street London NW6 1QQ United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BURGESS, Duncan Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Minerva House 5 Montague Close London SE1 9AY United Kingdom
Country of Residence
United Kingdom

CARR, Michael Lascelles

Date of Birth
Role
Resigned
Director
Occupation
Exec Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Warriner Gardens London SW11 4EB
Country of Residence
United Kingdom

CHEDORE, Adrian Genge

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
House 21 Carmel Hill Carmel Road Stanley Hong Kong
Country of Residence
Hong Kong

CHOPRA, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Walpole Avenue Richmond Surrey TW9 2DJ
Country of Residence
England

GLYDON, Patrick Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Mount Pleasant Road Saffron Walden Essex CB11 3EA
Country of Residence
United Kingdom

GORDON, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Upper Fant Road Maidstone Kent ME16 8BP

GOSNELL, Oliver Mark Clifford

Date of Birth
Role
Resigned
Director
Occupation
Market Researcher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 The Heights Foxgrove Road Beckenham Kent BR3 5BY
Country of Residence
United Kingdom

HOATSON, Kirk

Date of Birth
Role
Resigned
Director
Occupation
Exec Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Appartment 8 102 Clapham Park Road London SW4 7BZ

NORMAN, Michelle

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gate House Farm Dean Street, East Farleigh Maidstone Kent ME15 0HP

PARRY, Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Albion Square London E8 4ES
Country of Residence
England

ROSSIDES, Nicos

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Cypriot

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Palladios Aglandgia Nicosia 2113 FOREIGN Cyprus

THOMPSON, Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abbey Court Boarley Lane Sandling Maidstone Kent ME14 3AL
Country of Residence
United Kingdom