SYNERGY FLAVOURS LIMITED

Company number 02452095

17 officers / 13 resignations

MCFADDEN, Nicola Lynne

• Correspondence address: 3 Hereford Close, Odiham, Hook, England, RG29 1PF
• Role (Active): Secretary
• Appointed on: 8 October 2003
• Nationality: British
• Occupation: Finance Manager

HAWKINS, Jason Mathew

• Correspondence address: 3 Friar Street, Kinsale, Ireland
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 11 January 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive

HUGHES, William James

• Correspondence address: Synergy House 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, HP12 4HJ
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 15 September 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

MCFADDEN, Nicola Lynne

• Correspondence address: Synergy House, Hillbottom Road, Sands Industrial Estate, High Wycombe, England, HP12 4HJ
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

COUPLAND, Susan Patricia

• Correspondence address: Micklems The Common, Knowl Hill, Reading, Berks, RG10 9YD
• Role (Resigned): Secretary
• Appointed on: 8 August 1990
• Resigned on: 6 September 2001
• Nationality: British

EDMONDS, Philip John

• Correspondence address: 32 Lanes End, Brislington, Bristol, BS4 5DP
• Role (Resigned): Secretary
• Appointed on: 6 September 2001
• Resigned on: 8 October 2003
• Nationality: British
• Occupation: Production Director

ASTOR, James Alexander Waldorf

• Correspondence address: 4 St Marks Place, London, W11 1NS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 19 February 2004
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CORCORAN, Noel

• Correspondence address: Murragh, Enniskeane, Co Cork, Ireland
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 24 November 1998
• Resigned on: 17 November 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Marketing Manager

COUPLAND, Geoffrey

• Correspondence address: Huckenden Farm, Wheeler End, High Wycombe, Buckinghamshire, HP14 3ND
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 13 December 1991
• Resigned on: 13 December 1991
• Nationality: British
• Country of residence: England
• Occupation: Sales Diretor/Company Owner

COUPLAND, Susan Patricia

• Correspondence address: Micklems The Common, Knowl Hill, Reading, Berks, RG10 9YD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 August 1996
• Resigned on: 24 November 1998
• Nationality: British
• Occupation: Marketing Consultancy

EDMONDS, Philip John

• Correspondence address: 32 Lanes End, Brislington, Bristol, BS4 5DP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 September 1996
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Production Director

HOLLAND, Daniel John

• Correspondence address: Ramsey Hill, Courtmacsherry, Co Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 24 November 1998
• Resigned on: 31 March 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Food Scientist

JONES, Jonathan Mark

• Correspondence address: 117 Victoria Road, Wargrave, Reading, Berkshire, RG10 8AG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 December 1995
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Flavourist

LEEN, Colm Anthony

• Correspondence address: 77 Frankfield, Grange, Douglas, Co Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 24 November 1998
• Resigned on: 15 September 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MACSWEENEY, Daniel Benedict

• Correspondence address: Bealad Rossmore, Clonakilty, County Cork
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 8 October 2003
• Resigned on: 25 January 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive

MORGAN, Stephen Charles

• Correspondence address: Mapleton, Elms Road, Hook, Hampshire, United Kingdom, RG27 9DP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 June 2006
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHEAHAN, John Richard

• Correspondence address: 3 Stoke Road, Ashton, Northampton, NN7 2JN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 6 September 2001
• Resigned on: 13 August 2003
• Nationality: British
• Occupation: Managing Director