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SYNERGA LIMITED

Company number 02439562

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Officers: 22 officers / 18 resignations

JORDAN, Rosemary Janet

Correspondence address
12 Upper Belgrave Street, London, SW1X 8BA
Role
Secretary
Appointed on
10 December 2015

ALEXANDER, William Paul

Correspondence address
Heathfield Pinewood Road, Ashley Heath, Market Drayton, Salop, TF9 4PR
Role
Director
Date of birth
September 1954
Appointed on
17 April 2003
Nationality
British
Country of residence
England
Occupation
Company Director

CAREY, Joseph, Dr

Correspondence address
Key Organics, Highfield Road Industrial Estate, Camelford, Cornwall, England, PL32 9RA
Role
Director
Date of birth
July 1964
Appointed on
1 August 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

GINGELL, Andrew Clive

Correspondence address
8 Oaks Lane, Shirley, Croydon, Surrey, CR0 5HP
Role
Director
Date of birth
May 1954
Appointed on
17 April 2003
Nationality
British
Country of residence
England
Occupation
Company Director

BARLOW, Lucy Charlotte

Correspondence address
Emmetts Grange, Simonsbath, Minehead, Somerset, TA24 7LD
Role Resigned
Secretary
Appointed on
19 January 1996
Resigned on
24 November 1999
Nationality
British
Occupation
Secretary

COBURN, Susan

Correspondence address
12 Upper Belgrave Street, London, England, SW1X 8BA
Role Resigned
Secretary
Appointed on
21 October 2013
Resigned on
7 November 2014

HATTON, Leslie Roy, Dr

Correspondence address
Shipmeadow Place, Shipmeadow, Beccles, Suffolk, NR34 8HL
Role Resigned
Secretary
Appointed on
1 May 1995
Resigned on
19 January 1996
Nationality
British
Occupation
Development Manager

JEWELL, Janice

Correspondence address
1 Hilldene High Street, Boscastle, Cornwall, PL35 0PB
Role Resigned
Secretary
Appointed before
1 September 1991
Resigned on
10 April 1992
Nationality
British

PARNELL, Jean Olive

Correspondence address
The Old Forge, Dipper Mill Shebbear, Beaworthy, Devon, EX21 5TB
Role Resigned
Secretary
Appointed before
1 September 1991
Resigned on
30 April 1995
Nationality
British

SHARP, Jeremy Robert

Correspondence address
Springside Roughtor Road, Tregoodwell, Camelford, Cornwall, PL32 9PS
Role Resigned
Secretary
Appointed on
24 November 1999
Resigned on
14 September 2010
Nationality
British

WILLIAMS, Samantha

Correspondence address
12 Upper Belgrave Street, London, England, SW1X 8BA
Role Resigned
Secretary
Appointed on
12 March 2012
Resigned on
30 August 2013

HALGABRON MANAGEMENT SERVICES LTD

Correspondence address
Trevillett, Barton, Trevillett, Tintagel, Cornwall, United Kingdom, PL34 0HL
Role Resigned
Secretary
Appointed on
14 September 2010
Resigned on
12 March 2012

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
4091636

BARLOW, Lucy Charlotte

Correspondence address
Higher Braggamarsh, Burrington, Umberleigh, Devon, EX37 9NF
Role Resigned
Director
Date of birth
October 1967
Appointed on
19 March 1996
Resigned on
1 July 1998
Nationality
British
Occupation
Director

DEANE, Christopher Colin

Correspondence address
Reflections 7 Warrens Field, Camelford, Cornwall, PL32 9YS
Role Resigned
Director
Date of birth
October 1945
Appointed before
1 September 1991
Resigned on
12 December 2007
Nationality
British
Occupation
Chartered Chemist

FISHER, Raymond

Correspondence address
54 Queen Street, Hadfield, Hyde, Cheshire, SK14 8DW
Role Resigned
Director
Date of birth
September 1950
Appointed before
1 September 1991
Resigned on
10 September 1994
Nationality
British
Occupation
Chartered Chemist

HARRIS, Jonathan

Correspondence address
12 Upper Belgrave Street, London, England, SW1X 8BA
Role Resigned
Director
Date of birth
June 1958
Appointed on
21 February 2009
Resigned on
17 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MASTERMAN, Richard Thomas

Correspondence address
Thuborough House, Sutcombe, Holsworthy, Devon, EX22 7QE
Role Resigned
Director
Date of birth
November 1933
Appointed before
1 September 1991
Resigned on
30 November 1995
Nationality
British
Occupation
Management Consultant

O'CONNELL, Robert Bartholomew

Correspondence address
The Old Orchard, Shapwick, Blandford Forum, Dorset, DT11 9LB
Role Resigned
Director
Date of birth
August 1948
Appointed on
20 May 1999
Resigned on
5 July 2006
Nationality
British
Country of residence
England
Occupation
Company Director

PARNELL, Edgar William, Dr

Correspondence address
The Old Forge, Dipper Mill Shebbear, Beaworthy, Devon, EX21 5TB
Role Resigned
Director
Date of birth
August 1930
Appointed before
1 September 1991
Resigned on
5 June 1995
Nationality
British
Occupation
Chemist

RICHARDS, Raymond David

Correspondence address
3 Hillhead Gardens, Camelford, Cornwall, PL32 9TD
Role Resigned
Director
Date of birth
April 1949
Appointed before
1 September 1991
Resigned on
20 May 1999
Nationality
British
Occupation
Research Chemist

ROBERTS, David Alan

Correspondence address
5 St Johns Avenue, Friern, Barnet, London, N11 3BX
Role Resigned
Director
Date of birth
October 1953
Appointed on
19 March 1996
Resigned on
11 November 1996
Nationality
British
Occupation
Research Chemist

SAXON FINANCE CORPORATION LIMITED

Correspondence address
Thuborough House, Sutcombe, Holsworthy, Devon, EX22 7QE
Role Resigned
Director
Appointed on
1 July 1998
Resigned on
17 April 2003