STS SYNERGY LIMITED

Company number 02652217

34 officers / 31 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, Whitehill Way, Swindon, Wiltshire, United Kingdom, 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

HALL, Nicholas Jameson

• Correspondence address: 7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB
• Role (Resigned): Secretary
• Appointed on: 16 June 1994
• Resigned on: 29 September 1997
• Nationality: British

JACQUES, Ivan Mark

• Correspondence address: 155 Dorridge Road, Solihull, West Midlands, B93 8BN
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 22 March 2006
• Nationality: British
• Occupation: Accountant

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

SCARLE, David

• Correspondence address: Chimneys 94 Church Lane, Cossall, Nottingham, Nottinghamshire, NG16 2RW
• Role (Resigned): Secretary
• Appointed on: 29 September 1997
• Resigned on: 30 November 1999
• Nationality: British

STOCKS, Timothy Edward

• Correspondence address: 6 Camlet Way, St Albans, Hertfordshire, AL3 4TL
• Role (Resigned): Secretary
• Appointed on: 20 November 1991
• Resigned on: 20 January 1994
• Nationality: British

STUBBINS, David Riley

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

TAYLOR, Timothy John

• Correspondence address: 13 Dagden Road, Shalford, Guildford, Surrey, GU4 8DD
• Role (Resigned): Secretary
• Appointed on: 1 November 1991
• Resigned on: 20 November 1991
• Nationality: British

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

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 1991
• Resigned on: 20 November 1991

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: 18 February 2000
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Company Director

CAPEL, Mark David

• Correspondence address: 42 Park Grve, Derby, Derbyshire, DE22 1HF
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 24 April 1998
• Resigned on: 20 October 2004
• Nationality: British
• Occupation: Director

CHRISTIANAKIS, John

• Correspondence address: 16 Dayer Court, Chelsea Manor Street, London, SW3
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 11 November 1992
• Resigned on: 18 November 1992
• Nationality: Greek
• Occupation: Solicitor

ELLIOTT, Hugh

• Correspondence address: 10 Westgate Road, Knighton, Leicester, Leicestershire, LE2 3YP
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 November 1991
• Resigned on: 30 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FITTON, Andrew Charles

• Correspondence address: The Cedars Scholards Lane, Ramsbury, Marlborough, Wiltshire, SN8 2PL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 November 1991
• Resigned on: 13 November 2002
• Nationality: British
• Occupation: Company Director

GODWIN, Donald Leslie

• Correspondence address: Steep Ghyll, 10 Carrwood, Hale Barns, Cheshire, WA15 0EE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 20 November 1991
• Resigned on: 26 February 1998
• Nationality: British
• Occupation: Stockbroker

ISLES, Derek

• Correspondence address: C/O Synergy Healthcare 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

JACOBS, Graham Robertson

• Correspondence address: Gamble Cottage High Street West, Uppingham, Rutland, LE15 9QD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 20 February 1996
• Resigned on: 13 February 1997
• Nationality: British
• Occupation: Company Director

JACQUES, Ivan Mark

• Correspondence address: C/O Synergy Healthcare 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: 8 February 2000
• Resigned on: 12 February 2001
• Nationality: British
• Occupation: Company Director

MASON, Timothy Charles

• Correspondence address: C/o Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 February 2012
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISON, Ann Brenda

• Correspondence address: 43 Thetford Close, Corby, Northamptonshire, NN18 9PH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 November 1991
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Production Director

OSBORNE, Tobias Charles

• Correspondence address: Prossers Cottage, Tatworth, Chard, Somerset, TA22 2SG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 4 January 1996
• Resigned on: 18 October 1996
• Nationality: British
• Occupation: Accountant

SCARLE, David

• Correspondence address: Chimneys 94 Church Lane, Cossall, Nottingham, Nottinghamshire, NG16 2RW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 8 August 1997
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Accountant

STEEVES, Richard Martin, Dr

• Correspondence address: C/o Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 20 November 1991
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STOCKS, Timothy Edward

• Correspondence address: 6 Camlet Way, St Albans, Hertfordshire, AL3 4TL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 11 November 1992
• Resigned on: 18 November 1992
• Nationality: British
• Occupation: Solicitor

STOCKS, Timothy Edward

• Correspondence address: 6 Camlet Way, St Albans, Hertfordshire, AL3 4TL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 November 1991
• Resigned on: 20 November 1991
• Nationality: British
• Occupation: Solicitor

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

WOOD, Graham Edward

• Correspondence address: 15 Breck Close, Great Oakley, Corby, Northamptonshire, NN18 8JR
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 20 November 1991
• Resigned on: 21 November 1996
• Nationality: British
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 8 October 1991
• Resigned on: 20 November 1991

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 8 October 1991
• Resigned on: 20 November 1991