SYNTHESIS ADVISORY LIMITED

Company number 02569904

1 active person with significant control / 0 active statements

Mr Richard Copeland (Active)

• Correspondence address: 1 Balterley Court, Balterley, Crewe, England, CW2 5SB
• Notified on: 1 February 2020
• Date of birth: June 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Robert Frederick Lindsey (Ceased)

• Correspondence address: 1 Balterley Court, Balterley, Crewe, England, CW2 5SB
• Notified on: 18 April 2017
• Ceased on: 31 January 2020
• Date of birth: March 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Certes Holdings Limited (Ceased)

• Correspondence address: 3 The Courtyard, Roman Way, Coleshill, Birmingham, England, B46 1HQ
• Notified on: 6 April 2016
• Ceased on: 18 April 2017
• Governing law: Companies Acts
• Legal form: Limited Company
• Place registered: England And Wales Register
• Registration number: 04656113
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more