SYNERGY HEALTH INVESTMENTS LIMITED

Company number 01507384

19 officers / 17 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

MASON, Timothy Charles

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX
• Role (Resigned): Secretary
• Appointed on: 28 June 2011
• Resigned on: 20 February 2012

MCKENZIE-WYNNE, Derrick Paul

• Correspondence address: C/O Isotron Limited, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Secretary
• Appointed before: 18 December 1991
• Resigned on: 1 September 2010
• Nationality: British

STUBBINS, David Riley

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX
• Role (Resigned): Secretary
• Appointed on: 20 February 2012
• Resigned on: 30 July 2013

STUBBINS, David Riley

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 28 June 2011

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

BARKER, John Kirk

• Correspondence address: C/O Isotron Plc, Moray Road Elgin Industrial Estate, Swindon, Wiltshire, SN2 8XS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 18 December 1991
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Company Director

FITZHERBERT, Charles Edward

• Correspondence address: 21 Thurleigh Road, London, SW12 8UB
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 18 December 1991
• Resigned on: 8 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILL, Gavin

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, 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

JACQUES, Ivan Mark

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 April 2007
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: England
• 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

MASON, Timothy Charles

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 February 2012
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKENZIE-WYNNE, Derrick Paul

• Correspondence address: C/O Isotron Limited, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 January 1993
• Resigned on: 1 September 2010
• Nationality: British
• Occupation: Company Director

RENDLE, Peter John

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 8 September 2017
• Resigned on: 7 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEEVES, Richard Martin, Dr

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 2 April 2007
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Jonathan Paul

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 23 July 2014
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WOOLSTON, John Anthony, Dr

• Correspondence address: C/O Isotron Plc, Moray Road Elgin Industrial Estate, Swindon, Wiltshire, SN2 8XS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 26 March 2002
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Operations & Sales Director