Cross Check

SYND HOLDCO LIMITED

Company Number

09174515

Private limited company
Active
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OCORIAN ADMINISTRATION (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unit 4 The Legacy Building Queens Road Belfast BT3 9DT Northern Ireland

LEE, Constance Wing-Yin

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor, 20 Fenchurch Street London EC3M 3BY England
Country of Residence
England

LEUNG, Dickson Tik San

Date of Birth
Role
Active
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor, 20 Fenchurch Street London EC3M 3BY England
Country of Residence
England

PARDO DE SANTAYANA MONTES, Adolfo Francisco

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
5th Floor, 20 Fenchurch Street London EC3M 3BY England
Country of Residence
Switzerland

SHEIKH, Faheem Zaka

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor, 20 Fenchurch Street London EC3M 3BY England
Country of Residence
United Kingdom

VOGT, Thomas Andreas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
5th Floor 20 Fenchurch Street London EC3M 3BY England
Country of Residence
Switzerland

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom

CHETRIT, Julien Delphin Henri

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor, 20 Fenchurch Street London EC3M 3BY England
Country of Residence
Switzerland

DOGOS-DOCOVITCH, Constantin

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27-28 Eastcastle Street London W1W 8DH United Kingdom
Country of Residence
Switzerland

FUMAGALLI, Laurence Jon

Date of Birth
Role
Resigned
Director
Occupation
Investment Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27-28 Eastcastle Street London W1W 8DH
Country of Residence
England

LILLEY, Stephen Bernard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor, 20 Fenchurch Street London EC3M 3BY England
Country of Residence
United Kingdom

MANSER, Christoph Rene

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27-28 Eastcastle Street London W1W 8DH United Kingdom
Country of Residence
Switzerland

MCHALE, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27-28 Eastcastle Street London W1W 8DH United Kingdom
Country of Residence
England

SERRANO ALONSO, Javier Francisco

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27-28 Eastcastle Street London W1W 8DH
Country of Residence
England

VINCE, Thomas James

Date of Birth
Role
Resigned
Director
Occupation
Co Sec Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27-28 Eastcastle Street London W1W 8DH United Kingdom
Country of Residence
England

Swiss Life Gio Synd Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
60 New Broad Street London EC2M 1JJ England

Greencoat Uk Wind Holdco Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%

  1. Notified

Correspondence Address
5th Floor 20 Fenchurch Street London EC3M 3BY England