SYNERGY REAL TIME SYSTEMS LIMITED

Company number 02652315

17 officers / 16 resignations

SIMIDIAN, Gregory Peter, Dr

• Correspondence address: 10 Queen Street Place, London, England, EC4R 1BE
• Role: Director
• Date of birth: September 1966
• Appointed on: 23 October 2003
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Chief Executive Officer

BATY, Claire Vanessa

• Correspondence address: Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 29 January 2014

BATY, Claire Vanessa

• Correspondence address: St Giles House, 50 Poland Street, London, United Kingdom, W1F 7AX
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• Resigned on: 1 October 2011
• Nationality: British

BLACKER, Terry Sheila Jane

• Correspondence address: 5 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QQ
• Role (Resigned): Secretary
• Appointed on: 8 October 1991
• Resigned on: 23 October 2003
• Nationality: British

JONES, Matthew David Alexander

• Correspondence address: Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Secretary
• Appointed on: 29 January 2014
• Resigned on: 12 June 2014

KEITH, Philippa Anne

• Correspondence address: Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 1 October 2012

ROBERTS, Ian Paul Hartin

• Correspondence address: St Giles House, 50 Poland Street, London, United Kingdom, W1F 7AX
• Role (Resigned): Secretary
• Appointed on: 23 October 2003
• Resigned on: 30 September 2010
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 1991
• Resigned on: 8 October 1991

BLACKER, Philip John

• Correspondence address: 5 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QQ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 October 1991
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOKES, Mitchell

• Correspondence address: 196 Old Bedford Road, Luton, Bedfordshire, LU2 7HW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 1 May 1993
• Resigned on: 26 April 2005
• Nationality: British
• Occupation: Accountant

HARRIS, Peter Jonathan

• Correspondence address: Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 July 2013
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KERSWELL, Mark Henry

• Correspondence address: Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 June 2011
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LALLY, Michael

• Correspondence address: St Giles House, 50 Poland Street, London, United Kingdom, W1F 7AX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 September 2010
• Resigned on: 10 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MAY, Michael David Arthur

• Correspondence address: 4 George Court, George St, Chelmsford, Essex, CM2 0JU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 21 October 1991
• Resigned on: 30 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

STOKER, Kevin Ian Paul

• Correspondence address: 16 Mandeville Close, Watford, Hertfordshire, WD17 4SF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 1 May 1993
• Resigned on: 3 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

WILMOT, Geoffrey Tristan Descarriers

• Correspondence address: Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 23 October 2003
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 8 October 1991
• Resigned on: 8 October 1991