- Company Overview for SYNERGY HEALTH (UK) LIMITED (00979716)
- Filing history for SYNERGY HEALTH (UK) LIMITED (00979716)
- People for SYNERGY HEALTH (UK) LIMITED (00979716)
- Charges for SYNERGY HEALTH (UK) LIMITED (00979716)
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Officers: 37 officers / 35 resignations
TOKICH, Michael Joseph
- Correspondence address
- 2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
- Role Active
- Director
- Date of birth
- December 1968
- Appointed on
- 22 June 2016
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Financial Officer
UBBING, John Patrick
- Correspondence address
- 2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
- Role Active
- Director
- Date of birth
- February 1987
- Appointed on
- 31 May 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Lawyer
MASON, Timothy Charles
- Correspondence address
- Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX
- Role Resigned
- Secretary
- Appointed on
- 30 July 2013
- Resigned on
- 23 July 2014
STUBBINS, David Riley
- Correspondence address
- Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
- Role Resigned
- Secretary
- Appointed before
- 4 July 1991
- Resigned on
- 30 July 2013
- Nationality
- British
TURNER, Jonathan Paul
- Correspondence address
- Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX
- Role Resigned
- Secretary
- Appointed on
- 23 July 2014
- Resigned on
- 8 September 2017
BIRCHALL, Ian
- Correspondence address
- 6 St Marys Way, Littlehampton, West Sussex, BN17 5QG
- Role Resigned
- Director
- Date of birth
- May 1942
- Appointed on
- 28 March 1994
- Resigned on
- 4 December 2002
- Nationality
- British
- Occupation
- Director
COLLYER, Graham John
- Correspondence address
- Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 20 August 2002
- Resigned on
- 7 December 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
COWARD, Adrian Vincent, Dr
- Correspondence address
- Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 19 March 2008
- Resigned on
- 22 August 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DOOTSON, Stephen
- Correspondence address
- 11 Mayfield Road, Marple Bridge, Stockport, Cheshire, SK6 5EE
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 28 March 1994
- Resigned on
- 20 August 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
EDWARDS, John
- Correspondence address
- Rectory View Pinfold Lane, Mirfield, West Yorkshire, WF14 9JA
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 20 July 2000
- Resigned on
- 5 May 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FAZAL, Michael David
- Correspondence address
- 6 Egerton Road, Hale, Altrincham, Cheshire, WA15 8EE
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 1 April 2005
- Resigned on
- 30 April 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FOWLER, Timothy Stephen
- Correspondence address
- Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
- Role Resigned
- Director
- Date of birth
- January 1973
- Appointed on
- 10 March 2011
- Resigned on
- 23 October 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
FRYER, Luke Richard
- Correspondence address
- 6 Doctors Close, Tanworth-In-Arden, Solihull, West Midlands, United Kingdom, B94 5AY
- Role Resigned
- Director
- Date of birth
- October 1973
- Appointed on
- 19 March 2008
- Resigned on
- 31 July 2008
- Nationality
- British
- Occupation
- Director
GARTSIDE, Edmund Travis
- Correspondence address
- 35 Norford Way, Bamford, Rochdale, Lancs, OL11 5QS
- Role Resigned
- Director
- Date of birth
- November 1933
- Appointed before
- 4 July 1991
- Resigned on
- 31 August 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HAY, Gerard James
- Correspondence address
- 3 Ellergreen Road, Hindley Green, Wigan, Lancashire, WN2 4GF
- Role Resigned
- Director
- Date of birth
- September 1948
- Appointed on
- 1 April 2003
- Resigned on
- 31 October 2005
- Nationality
- British
- Occupation
- Director
HILL, Gavin
- Correspondence address
- Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 26 April 2010
- Resigned on
- 29 April 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HOLLIDAY, Michael Victor
- Correspondence address
- Cromdale, Pottery Lane, Littlethorpe, Ripon, North Yorkshire, HG4 3LS
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 18 December 2001
- Resigned on
- 31 December 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JACQUES, Ivan Mark
- Correspondence address
- Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 17 October 2005
- Resigned on
- 26 April 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
JONES, Lincoln Carey Wilkinson
- Correspondence address
- Brambles, Drury Lane, Buckley, Clwyd, CH7 3DU
- Role Resigned
- Director
- Date of birth
- March 1938
- Appointed before
- 4 July 1991
- Resigned on
- 31 March 2003
- Nationality
- British
- Occupation
- Director
LEWIS, Mark Owen Frederick
- Correspondence address
- The Old Barn, Wooldale Road Wooldale, Huddersfield, HD9 1QG
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed on
- 20 July 2000
- Resigned on
- 15 July 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LINCOLN, Paul Lawrence
- Correspondence address
- 2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 11 June 2020
- Resigned on
- 31 May 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
LOMAS, Alastair Mark
- Correspondence address
- 8 Woburn Close, Northwich, Cheshire, CW9 8WT
- Role Resigned
- Director
- Date of birth
- July 1971
- Appointed on
- 22 June 2009
- Resigned on
- 8 September 2009
- Nationality
- British
- Occupation
- Director
MACLAREN, Garry
- Correspondence address
- 8 Winchester Drive, Heaton Norris, Stockport, Cheshire, SK4 2NU
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 28 March 1994
- Resigned on
- 28 November 1998
- Nationality
- British
- Occupation
- Director
MACMILLAN, Anne Elizabeth
- Correspondence address
- Redaways, Hayles Field, Frieth, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 6PP
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 19 March 2008
- Resigned on
- 9 November 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MASON, Timothy Charles
- Correspondence address
- Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 1 September 2010
- Resigned on
- 23 July 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
O'RIORDAN, William Anthony
- Correspondence address
- 2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 17 September 2019
- Resigned on
- 30 June 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Commercial Operations Manager
RENDLE, Peter John
- Correspondence address
- Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
- Role Resigned
- Director
- Date of birth
- May 1980
- Appointed on
- 25 September 2017
- Resigned on
- 7 May 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
RENDLE, Peter John
- Correspondence address
- Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
- Role Resigned
- Director
- Date of birth
- March 1980
- Appointed on
- 8 September 2017
- Resigned on
- 25 September 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
SHAW, Darrell Howard
- Correspondence address
- 1 Pownall Farm Cottages, Station Road, Styal, Cheshire, SK9 4JH
- Role Resigned
- Director
- Date of birth
- October 1924
- Appointed before
- 4 July 1991
- Resigned on
- 20 July 2000
- Nationality
- British
SOMERFIELD, Kathryn Louise
- Correspondence address
- Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 1 September 2010
- Resigned on
- 10 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SPEAK, Alison Jane
- Correspondence address
- Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 27 February 2009
- Resigned on
- 4 March 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
STEEVES, Richard Martin, Dr
- Correspondence address
- Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 17 October 2005
- Resigned on
- 10 November 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
STUBBINS, David Riley
- Correspondence address
- Brome, Green Lane, Flookburgh, Grange Over Sands, Cumbria, LA11 7JT
- Role Resigned
- Director
- Date of birth
- August 1951
- Appointed on
- 28 March 1994
- Resigned on
- 23 March 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SUTCLIFFE, Martyn
- Correspondence address
- Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 10 November 2009
- Resigned on
- 20 November 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TIPPINS, Richard Stanley, Dr
- Correspondence address
- Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 1 September 2009
- Resigned on
- 30 September 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director