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SYNEOS HEALTH INTERNATIONAL HOLDINGS LIMITED

Company number 02756939

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Officers: 26 officers / 24 resignations

CITCO MANAGEMENT (UK) LIMITED

Correspondence address
7 Albemarle Street, London, England, W1S 4HQ
Role Active
Secretary
Appointed on
1 September 2024

UK Limited Company What's this?

Registration number
02656801

SINGH, Nyla Natalie Donna Maria

Correspondence address
Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England, GU14 7BF
Role Active
Director
Date of birth
January 1963
Appointed on
23 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KUNZ, Colin James

Correspondence address
Southwood, Mowatt Road, Grayshott, Surrey, GU26 6EY
Role Resigned
Secretary
Appointed on
31 January 2001
Resigned on
1 October 2003
Nationality
British
Occupation
Chartered Accountant

NIGHTINGALE, Peter

Correspondence address
13 Priory Close, Royston, Hertfordshire, SG8 7DU
Role Resigned
Secretary
Appointed on
12 November 1992
Resigned on
31 January 2001
Nationality
British

SINGH, Nyla Natalie

Correspondence address
Riverview, The Meadows Business Park, Station Approach Blackwater, Camberley, Surrey, GU17 9AB
Role Resigned
Secretary
Appointed on
1 October 2003
Resigned on
12 July 2011
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 October 1992
Resigned on
12 November 1992

BERGEN, Christopher

Correspondence address
Riverview, The Meadows Business Park, Station Approach Blackwater, Camberley, Surrey, GU17 9AB
Role Resigned
Director
Date of birth
June 1950
Appointed on
5 January 1999
Resigned on
12 July 2011
Nationality
United States
Country of residence
Usa
Occupation
Executive

BOYCE, Alan James

Correspondence address
35 Cambrian Close, Camberley, Surrey, GU15 3LD
Role Resigned
Director
Date of birth
January 1962
Appointed on
4 December 2006
Resigned on
20 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

BRENKERT III, Karl

Correspondence address
981 Paxton Lake Drive, Loveland, Ohio 45140, Usa
Role Resigned
Director
Date of birth
January 1948
Appointed on
2 January 2003
Resigned on
6 May 2009
Nationality
American
Occupation
Director

BROOMBY, Michael Roy

Correspondence address
Oak Croft West Heath Lane, Sevenoaks, Kent, TN13 1TA
Role Resigned
Director
Date of birth
August 1936
Appointed on
8 December 1992
Resigned on
5 January 1999
Nationality
British
Occupation
Director

CHEESMAN, Keith A

Correspondence address
Riverview, The Meadows Business Park, Station Approach Blackwater, Camberley, Surrey, GU17 9AB
Role Resigned
Director
Date of birth
March 1959
Appointed on
27 April 2009
Resigned on
12 July 2011
Nationality
United States
Country of residence
Usa
Occupation
Chief Financial Officer

FILLMAN, Jennifer Anne

Correspondence address
Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England, GU14 7BF
Role Resigned
Director
Date of birth
January 1973
Appointed on
18 January 2021
Resigned on
7 September 2022
Nationality
American
Country of residence
United States
Occupation
Sr. Vice President, Global Business Finance

GAENZLE, Christopher

Correspondence address
Riverview, The Meadows Business Park, Station Approach Blackwater, Camberley, Surrey, GU17 9AB
Role Resigned
Director
Date of birth
December 1966
Appointed on
31 March 2013
Resigned on
23 February 2018
Nationality
American
Country of residence
North Carolina United States Of America
Occupation
General Counsel

GILL, David Neil

Correspondence address
Riverview, The Meadows Business Park, Station Approach Blackwater, Camberley, Surrey, GU17 9AB
Role Resigned
Director
Date of birth
January 1955
Appointed on
2 March 2012
Resigned on
12 August 2013
Nationality
United States
Country of residence
Usa
Occupation
Director

GLASBY, John, Doctor

Correspondence address
Owlsden, The Green, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JX
Role Resigned
Director
Date of birth
September 1943
Appointed on
12 November 1992
Resigned on
5 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director/Pharmacist

GREGORY, Gillian

Correspondence address
8 Maple Close, Bluntisham, Huntingdon, Cambridgeshire, PE17 3XH
Role Resigned
Director
Date of birth
July 1954
Appointed on
8 December 1992
Resigned on
5 January 1999
Nationality
British
Occupation
Pharmaceutical Consultant

KENDLE, Candace

Correspondence address
Riverview, The Meadows Business Park, Station Approach Blackwater, Camberley, Surrey, GU17 9AB
Role Resigned
Director
Date of birth
January 1947
Appointed on
5 January 1999
Resigned on
12 July 2011
Nationality
United States
Country of residence
Usa
Occupation
Executive

LOGAN, Kelvin Barry, Dr

Correspondence address
Riverview, The Meadows Business Park, Station Approach Blackwater, Camberley, Surrey, GU17 9AB
Role Resigned
Director
Date of birth
June 1952
Appointed on
12 July 2011
Resigned on
31 March 2013
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

MACDONALD, Duncan Jamie

Correspondence address
Riverview, The Meadows Business Park, Station Approach Blackwater, Camberley, Surrey, GU17 9AB
Role Resigned
Director
Date of birth
June 1968
Appointed on
31 March 2013
Resigned on
17 October 2016
Nationality
British
Country of residence
Usa
Occupation
Chief Executive Officer

MOONEY, Timothy

Correspondence address
5588 Squirrel Run Lane, Cincinnati, Ohio 45247, Usa
Role Resigned
Director
Date of birth
December 1947
Appointed on
5 January 1999
Resigned on
2 January 2003
Nationality
American
Occupation
Executive

NIGHTINGALE, Peter

Correspondence address
13 Priory Close, Royston, Hertfordshire, SG8 7DU
Role Resigned
Director
Date of birth
March 1935
Appointed on
12 November 1992
Resigned on
5 January 1999
Nationality
British
Occupation
Financial Director

PARKS, Robert Alan

Correspondence address
Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England, GU14 7BF
Role Resigned
Director
Date of birth
September 1972
Appointed on
7 February 2019
Resigned on
27 January 2021
Nationality
American
Country of residence
United States
Occupation
Chief Accounting Officer

PATEL, Purvesh Dhananjay

Correspondence address
Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England, GU14 7BF
Role Resigned
Director
Date of birth
November 1980
Appointed on
23 February 2018
Resigned on
8 February 2019
Nationality
American
Country of residence
United States
Occupation
Director

RUSH, Gregory Scott

Correspondence address
Riverview, The Meadows Business Park, Station Approach Blackwater, Camberley, Surrey, GU17 9AB
Role Resigned
Director
Date of birth
July 1967
Appointed on
17 October 2016
Resigned on
23 February 2018
Nationality
American
Country of residence
United States
Occupation
Executive Vice President & Chief Financial Officer

ZAJKOWSKI, Thomas Edward

Correspondence address
Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England, GU14 7BF
Role Resigned
Director
Date of birth
February 1969
Appointed on
23 February 2018
Resigned on
24 July 2019
Nationality
American
Country of residence
United States
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
19 October 1992
Resigned on
12 November 1992