SYAN TECHNOLOGY LIMITED

Company number 02665116

33 officers / 29 resignations

LOUGHREY, James Terrence John

• Correspondence address: 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role: Secretary
• Appointed on: 1 July 2015

GREGORY, Adrian Paul

• Correspondence address: 4 Triton Square, Regent's Place, London, NW1 3HG
• Role: Director
• Date of birth: March 1973
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo Uk & I

HARRIS, Chad Sterling

• Correspondence address: 2828 N. Haskell Ave., Dallas, Texas, Usa, 75204
• Role: Director
• Date of birth: August 1964
• Appointed on: 1 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President, It Outsourcing

PROCH, Michel Alain

• Correspondence address: River Ouest, 80 Quai Voltaire, Bezons, Cedex, France, 95877
• Role: Director
• Date of birth: April 1970
• Appointed on: 1 July 2015
• Nationality: French
• Country of residence: France
• Occupation: Senior Executive Vice-President

BRICKMAN, Lowell K

• Correspondence address: 4024 Enclave Mesa Circle, Austin, Texas 78731, Usa
• Role (Resigned): Secretary
• Appointed on: 9 January 2008
• Resigned on: 20 February 2012
• Nationality: United States

COX, David Dennis

• Correspondence address: 7 Top Road, Acton Trussell, Stafford, ST17 0RQ
• Role (Resigned): Secretary
• Appointed on: 8 May 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Chartered Accountant

DJURIC, George

• Correspondence address: The Moat House, Winslow Road, Wingrave Aylesbury, Buckinghamshire, HP22 4PS
• Role (Resigned): Secretary
• Appointed on: 9 January 2008
• Resigned on: 1 June 2010
• Nationality: British

FAHEY, David Anthony

• Correspondence address: 8 Lynham Way, Madeley, CW3 9HX
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 12 January 1998
• Nationality: British

KNIGHT, Anthony James

• Correspondence address: 7 Willow Drive, Twyford, Berkshire, RG10 9DD
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Company Secretary

KNIGHT, Anthony James

• Correspondence address: 7 Willow Drive, Twyford, Berkshire, RG10 9DD
• Role (Resigned): Secretary
• Appointed on: 7 May 2003
• Resigned on: 8 May 2003
• Nationality: British
• Occupation: Company Secretary

MALPAS, Francis John

• Correspondence address: 56 Princes Gardens, Codsall, Wolverhampton, West Midlands, WV8 2DH
• Role (Resigned): Secretary
• Appointed on: 3 December 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Company Secretary

PEFFER, James Michael

• Correspondence address: 2828 N Haskell Avenue, Dallas, Texas, Usa, 75204
• Role (Resigned): Secretary
• Appointed on: 20 February 2012
• Resigned on: 1 July 2015

PILSBURY, Mark James Lawson

• Correspondence address: Stratford House, Hilton, Bridgnorth, Salop, WV15 5NZ
• Role (Resigned): Secretary
• Appointed on: 12 January 1998
• Resigned on: 7 May 2003
• Nationality: British

TRENDELL, Jeffrey

• Correspondence address: Eggington Lodge, Eggington, Leighton Buzzard, Bedfordshire, LU7 9PH
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 9 January 2008
• Nationality: British
• Occupation: Chairman

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1991
• Resigned on: 3 December 1991

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: Elizabeth House, 13-19, Queen Street, Leeds, West Yorkshire, England, LS1 2TW
• Role (Resigned): Secretary
• Appointed on: 21 April 2008
• Resigned on: 1 July 2015

BROOKS, Alan Russell

• Correspondence address: Affiliated Computer Services, Hortonwood 37, Telford, Shropshire, United Kingdom, TF1 7GT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 June 2010
• Resigned on: 16 September 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Managing Director

COX, David Dennis

• Correspondence address: 7 Top Road, Acton Trussell, Stafford, ST17 0RQ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 January 2004
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

DJURIC, George

• Correspondence address: The Moat House, Winslow Road, Wingrave Aylesbury, Buckinghamshire, HP22 4PS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 7 May 2003
• Resigned on: 28 April 2010
• Nationality: British
• Occupation: Director

FAHEY, David Anthony

• Correspondence address: 8 Lynham Way, Madeley, CW3 9HX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 29 December 1992
• Resigned on: 12 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FELLOWS, Timothy

• Correspondence address: The Haven, Manor Lane, Bobbington, S Staffs, DY7 5EG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 January 2004
• Resigned on: 9 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Services Director

GRAHAM, Steven

• Correspondence address: 4548 Arcady Ave, Highland Park, Texas 75205, Usa
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 9 January 2008
• Resigned on: 1 July 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Cfo

HAMMOND, Stephen Roy

• Correspondence address: Rawlins Home Farm Drive, Burnhill Green, Wolverhampton, West Midlands, WV6 7HX
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 December 1991
• Resigned on: 7 May 2003
• Nationality: British
• Occupation: Company Director

JAMES, Derrell

• Correspondence address: 2112 E Country Brook Lane, Allen, Texas 75002, Usa
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 9 January 2008
• Resigned on: 30 September 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Managing Director

MCDERMOTT, Kevin

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4QQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 7 October 2010
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDOUGALL, Roderick Dugald

• Correspondence address: 6 St Marks Place, London, W11 1NS
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 26 February 1992
• Resigned on: 23 November 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORGENSTERN, Ursula Franziska

• Correspondence address: 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 July 2015
• Resigned on: 1 December 2015
• Nationality: German
• Country of residence: England
• Occupation: Executive

PILSBURY, Mark James Lawson

• Correspondence address: Stratford House, Hilton, Bridgnorth, Salop, WV15 5NZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 December 1991
• Resigned on: 9 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Kevin Lee, Mr.

• Correspondence address: 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 16 September 2011
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOURANEY, Ramesh

• Correspondence address: 73 Cholmley Gardens, Fortune Green Road, London, NW6 1UL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 January 2008
• Resigned on: 26 September 2008
• Nationality: Spanish
• Occupation: Cfo

TRENDELL, Jeffrey

• Correspondence address: Eggington Lodge, Eggington, Leighton Buzzard, Bedfordshire, LU7 9PH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 7 May 2003
• Resigned on: 9 January 2008
• Nationality: British
• Occupation: Director

WILLIAMS, David Peter

• Correspondence address: 5 Talbot Close, Newport, Shropshire, TF10 7UQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 January 2004
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Sales Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 November 1991
• Resigned on: 3 December 1991