SYNOVATE HEALTHCARE LIMITED

Company number 01813128

33 officers / 30 resignations

VAN HULLEN, Rupert

• Correspondence address: Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London, England, E1W 1YW
• Role (Active): Secretary
• Appointed on: 12 October 2011
• Nationality: British

MOORE, Gary

• Correspondence address: Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 27 March 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

PAGE, Benjamin Charles

• Correspondence address: Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAREMONT, Mark Claude

• Correspondence address: 2 The Paddock, Biddenham, Bedford, MK40 4RG
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 20 March 2001
• Nationality: British
• Occupation: Finance Director

EATON, Geoffrey Dennis

• Correspondence address: The Rectory, Church Lane Albury, Guildford, Surrey, GU5 9AJ
• Role (Resigned): Secretary
• Appointed on: 20 March 2001
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Director

FAY, Sean Ernan

• Correspondence address: The Orchard, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 11 February 2004
• Nationality: Irish
• Occupation: Company Director

JENNINGS, Wilson Whitehead

• Correspondence address: 38 Bromley Avenue, Bromley, Kent, BR1 4BQ
• Role (Resigned): Secretary
• Appointed on: 2 January 1996
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Accountant

MOBERLY, Andrew John

• Correspondence address: Minerva House, 5 Montague Close, London, United Kingdom, SE1 9AY
• Role (Resigned): Secretary
• Appointed on: 27 August 2010
• Resigned on: 11 October 2011

NART, Debra Anne

• Correspondence address: 153 Replingham Road, Southfields, London, SW18 5LY
• Role (Resigned): Secretary
• Appointed before: 11 December 1992
• Resigned on: 2 January 1996
• Nationality: New Zealand

ROSS, John Howard

• Correspondence address: 9 Skinners Street, Bishops Stortford, Hertfordshire, CM23 4GS
• Role (Resigned): Secretary
• Appointed on: 11 February 2004
• Resigned on: 3 November 2009
• Nationality: British
• Occupation: Company Secretary

THOMAS, Caroline Emma Roberts

• Correspondence address: 5 Broomsleigh Street, London, United Kingdom, NW6 1QQ
• Role (Resigned): Secretary
• Appointed on: 3 November 2009
• Resigned on: 27 August 2010

BURGESS, Duncan Robert

• Correspondence address: Minerva House, 5 Montague Close, London, United Kingdom, SE1 9AY
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 13 September 2010
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHEDORE, Adrian Genge

• Correspondence address: House 21 Carmel Hill, Carmel Road, Stanley, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 8 October 2003
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

CHOPRA, Peter David

• Correspondence address: 5 Walpole Avenue, Richmond, Surrey, TW9 2DJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 8 October 2003
• Resigned on: 15 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAREMONT, Mark Claude

• Correspondence address: 2 The Paddock, Biddenham, Bedford, MK40 4RG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 November 1999
• Resigned on: 20 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EATON, Geoffrey Dennis

• Correspondence address: The Rectory, Church Lane Albury, Guildford, Surrey, GU5 9AJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 20 March 2001
• Resigned on: 30 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Dean John

• Correspondence address: If Helene Tower, 123 Repulse Bay, Road, Hong Kong, Sar, China, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 December 1999
• Resigned on: 20 July 2001
• Nationality: British
• Occupation: Medical Market Research

FAY, Sean Ernan

• Correspondence address: The Orchard, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 October 2001
• Resigned on: 28 February 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

GLYDON, Patrick Richard

• Correspondence address: 11 Mount Pleasant Road, Saffron Walden, Essex, United Kingdom, CB11 3EA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 November 2007
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, William Peter John

• Correspondence address: Homat Woodville 301, 4-12-19 Nishi Azabu Minato-Ku, Tokyo, 1060031, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 20 March 2001
• Resigned on: 1 July 2010
• Nationality: Australian
• Country of residence: Japan
• Occupation: Market Researcher

HARDING, Carlos Guillermo

• Correspondence address: Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London, England, E1W 1YW
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 12 October 2011
• Resigned on: 9 December 2016
• Nationality: Chilean
• Country of residence: France
• Occupation: Company Director

HAWORTH, John Roger

• Correspondence address: Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 March 2018
• Resigned on: 27 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HOLLISS, David Kingsley

• Correspondence address: Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London, England, E1W 1YW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 April 2012
• Resigned on: 23 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JENNINGS, Wilson Whitehead

• Correspondence address: 38 Bromley Avenue, Bromley, Kent, BR1 4BQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 May 1998
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Accountant

LEGG, Konrad Patrick

• Correspondence address: Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, TN11 0PQ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 30 January 1996
• Resigned on: 24 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Manager

MAITLAND, Colin Neil

• Correspondence address: Whitegate Cottage, Tinkerpot Lane West Kingsdown, Sevenoaks, Kent, TN15 6AD
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 11 December 1992
• Resigned on: 13 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Market Researcher

MAITLAND, Esme Judith

• Correspondence address: Whitegate Cottage Tinkerpot Lane, West Kingsdown, Sevenoaks, Kent, TN15 6AD
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 11 December 1992
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Market Researcher

PARRY, Michael

• Correspondence address: 12 Albion Square, London, E8 4ES
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 24 April 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SIBLEY, Charlotte Elaine

• Correspondence address: 960 Belvidere Avenue, Plainfield, 07060, New Jersey, Usa
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 May 1998
• Resigned on: 1 November 1999
• Nationality: Us
• Occupation: Market Research

STOCLET, Laurence

• Correspondence address: Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 January 2017
• Resigned on: 1 October 2022
• Nationality: French
• Country of residence: France
• Occupation: Cfo

THOMPSON, Jonathan James

• Correspondence address: 38a Wandsworth Common West Side, London, SW18 2EF
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 9 December 1999
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Manager

VAN HULLEN, Rupert

• Correspondence address: Tankards Dene, Hawridge Vale, Chesham, Bucks, HP5 2UG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 March 2009
• Resigned on: 3 August 2021
• Nationality: German
• Country of residence: England
• Occupation: Solicitor

WALSH, Benjamin Jeremy

• Correspondence address: Studley House 58 Main Street, Hoby, Melton Mowbray, Leicestershire, LE14 3DT
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 30 January 1996
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Company Director