HEALTHTEX SYNERGY LIMITED

Company number 01970363

23 officers / 20 resignations

TURNER, Jonathan Paul

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX
• Role: Secretary
• Appointed on: 23 July 2014

HILL, Gavin

• Correspondence address: C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park,, Swindon, Wiltshire, SN5 6NX
• Role: Director
• Date of birth: February 1968
• Appointed on: 26 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURNER, Jonathan Paul

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

GIEZEMAN, Wilhelmus Maria

• Correspondence address: Wateringswell 44, 2685 Street, Poeldijk, Holland, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 29 October 1991
• Resigned on: 7 December 1997
• Nationality: Dutch
• Occupation: Company Chairman

JACQUES, Ivan Mark

• Correspondence address: 155 Dorridge Road, Solihull, West Midlands, B93 8BN
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 23 March 2006
• Nationality: British
• Occupation: Accountant

MACMULLEN PRICE, Roger

• Correspondence address: Magnolia House 4 Madams Paddock, Chew Magna, Bristol, Avon, BS40 8PN
• Role (Resigned): Secretary
• Appointed on: 7 December 1997
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Management

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

PEARSON, Richard Barrett

• Correspondence address: 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
• Role (Resigned): Secretary
• Appointed on: 30 November 1999
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Director

STUBBINS, David Riley

• Correspondence address: C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park,, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Secretary
• Appointed on: 23 March 2006
• Resigned on: 30 July 2013
• Nationality: British
• Occupation: Accountant

WILSON, Julia Ruth

• Correspondence address: 5 Northwood Rise, Ashbourne, Derbyshire, DE6 1BF
• Role (Resigned): Secretary
• Appointed on: 4 April 2003
• Resigned on: 6 November 2003
• Nationality: British
• Occupation: Accountant

BOND, Derryck

• Correspondence address: The Linnay High Farm Meadow, Badsworth, Pontefract, West Yorkshire, WF9 1PB
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 10 December 1999
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Company Director

GIEZEMAN, Wilhelmus Maria

• Correspondence address: Wateringswell 44, 2685 Street, Poeldijk, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 29 October 1991
• Resigned on: 30 November 1999
• Nationality: Dutch
• Occupation: Company Chairman

ISLES, Derek

• Correspondence address: C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park,, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 25 January 2001
• Resigned on: 14 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

JACQUES, Ivan Mark

• Correspondence address: C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park,, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 December 2003
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACMULLEN PRICE, Roger

• Correspondence address: Magnolia House 4 Madams Paddock, Chew Magna, Bristol, Avon, BS40 8PN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 10 December 1999
• Resigned on: 12 February 2001
• Nationality: British
• Occupation: Company Director

MACMULLEN PRICE, Roger

• Correspondence address: Magnolia House 4 Madams Paddock, Chew Magna, Bristol, Avon, BS40 8PN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 January 1996
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Management

MASON, Timothy Charles

• Correspondence address: C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park,, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 13 June 2011
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OTLEY, Nicholas William

• Correspondence address: Blacknest Farm, Hinton Blewitt Temple Cloud, Bristol, Avon, BS39 5AL
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 8 December 1997
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Company Director

PEARSON, Richard Barrett

• Correspondence address: 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 November 1999
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEEVES, Richard Martin, Dr

• Correspondence address: C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park,, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 November 1999
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN DER STEENSTRADEN, Aldo

• Correspondence address: Laan Van Vredestein 136, Den Haag, Holland
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed before: 29 October 1991
• Resigned on: 31 December 1997
• Nationality: Dutch
• Occupation: Adm Manager

VAN GESTEL, Constant

• Correspondence address: Pieter Postlaan 2, 2242 Pl Wassenaar, Wassenaar, Netherlands, 2242 PL
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 8 December 1997
• Resigned on: 30 November 1999
• Nationality: Dutch
• Occupation: Company Director

WILSON, Julia Ruth

• Correspondence address: 5 Northwood Rise, Ashbourne, Derbyshire, DE6 1BF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 April 2003
• Resigned on: 6 November 2003
• Nationality: British
• Occupation: Accountant