Cross Check

SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED

Company Number

05207670

Private limited company
Dissolved
OverviewPeopleRelated
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
R/O St Helens 1 Undershaft London EC3P 3DQ

BYE, Karina Jane

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Country of Residence
United Kingdom

ROSE, David Rowley

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Country of Residence
United Kingdom

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

JC SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fifth Floor 55 King Street Manchester M2 4LQ

CASS, Gillian Barbara

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Rougier Street York YO90 1UU Uk
Country of Residence
United Kingdom

HALL, Linda

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aviva Wellington Row York North Yorkshire YO90 1WR England
Country of Residence
United Kingdom

KANERICK, Robert Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Goldhurst Terrace London NW6 3ER
Country of Residence
England

MARSHALL, Clair Louise

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellington Row York YO90 1WR United Kingdom
Country of Residence
United Kingdom

PRIESTLEY, Richard Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aviva Wellington Row York YO90 1WR United Kingdom
Country of Residence
United Kingdom

RISAM, Monica

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Country of Residence
United Kingdom

TAGLIAFERRI, Mark Lee

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 105 Cadogan Gardens London SW3 2RF
Country of Residence
England

WHITTON, Robert David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
142 High Road Chigwell Essex IG75BQ England
Country of Residence
England

AVIVA DIRECTOR SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helens 1 Undershaft London EC3P 3DQ

DLA NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

Aviva Life & Pensions Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Aviva Wellington Row York YO90 1WR United Kingdom

Aviva Annuity Uk Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Aviva Wellington Row York YO90 1WR United Kingdom