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SYNDICATE CAPITAL (NO.5) LIMITED

Company number 02842678

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Officers: 41 officers / 39 resignations

ARGYLE, Michael John

Correspondence address
3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
Role
Director
Date of birth
July 1961
Appointed on
18 September 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FIDENTIA TRUSTEES LIMITED

Correspondence address
3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
Role
Director
Appointed on
18 September 2019

UK Limited Company What's this?

Registration number
06616248

BROWN, Alexander Johnston

Correspondence address
4 The Grangeway, Grange Park, London, N21 2HA
Role Resigned
Secretary
Appointed on
10 December 1999
Resigned on
3 March 2003
Nationality
British

FIELD, David Jonathan

Correspondence address
65 Savay Close, Denham Green, South Buckinghamshire, UB9 5NQ
Role Resigned
Secretary
Appointed on
3 March 2003
Resigned on
7 April 2003
Nationality
British

FURMSTON, Teresa Jane

Correspondence address
21 Meadow Close, Esher, Surrey, United Kingdom, KT10 0AY
Role Resigned
Secretary
Appointed on
4 April 2011
Resigned on
13 May 2015

JERVIS, Brian Roy

Correspondence address
Shiralee 16 Links Green Way, Cobham, Surrey, KT11 2QH
Role Resigned
Secretary
Appointed on
1 November 1993
Resigned on
7 August 1998
Nationality
British
Occupation
Company Secretary

TURVEY, Mark John

Correspondence address
21 Pinfold Road, London, SW16 2SL
Role Resigned
Secretary
Appointed on
2 May 2003
Resigned on
4 April 2011
Nationality
British

WHITTAKER, Philip David

Correspondence address
Badgers End, Hoe Lane Abridge, Romford, Essex, RM4 1AU
Role Resigned
Secretary
Appointed on
20 July 1999
Resigned on
10 December 1999
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
5 August 1993
Resigned on
1 November 1993

ADAMS, Jeremy Richard

Correspondence address
Eldridge House, Graffham, Petworth, West Sussex, United Kingdom, GU28 0NT
Role Resigned
Director
Date of birth
December 1956
Appointed on
31 December 2013
Resigned on
23 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Risk Director

ADLAM, Lorraine Anne

Correspondence address
34 Ouseley Road, London, SW12 8EF
Role Resigned
Director
Date of birth
November 1959
Appointed on
20 July 1998
Resigned on
30 October 1998
Nationality
British
Occupation
Lloyds Underwriter

BANSZKY, Caroline Janet

Correspondence address
6 Rylett Crescent, London, W12 9RL
Role Resigned
Director
Date of birth
July 1953
Appointed on
20 July 1998
Resigned on
3 March 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BARNETT, Andrew

Correspondence address
Merelands, Withybed Corner, Walton On The Hill, Surrey, KT20 7UH
Role Resigned
Director
Date of birth
December 1948
Appointed on
22 December 1993
Resigned on
5 August 1994
Nationality
British
Occupation
Accountant

BARNETT, Andrew

Correspondence address
Merelands, Withybed Corner, Walton On The Hill, Surrey, KT20 7UH
Role Resigned
Director
Date of birth
December 1948
Appointed on
22 December 1993
Resigned on
7 June 1995
Nationality
British
Occupation
Accountant

BATTY, John Christopher Ralph

Correspondence address
No 1 The Spinney, Baker's Hill Hadley Common, Barnet, Hertfordshire, EN5 5QJ
Role Resigned
Director
Date of birth
September 1941
Appointed on
3 March 2000
Resigned on
5 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

BROOKS, Robert Anthony

Correspondence address
26 Bury Walk, London, SW3 6QB
Role Resigned
Director
Date of birth
April 1931
Appointed on
11 October 1993
Resigned on
30 October 1998
Nationality
British
Occupation
Consultant

BURNHOPE, Stephen James

Correspondence address
Silwood, Winkfield Road, Windsor, Berkshire, SL4 4BG
Role Resigned
Director
Date of birth
December 1956
Appointed on
20 July 1998
Resigned on
30 October 1998
Nationality
British
Occupation
Underwriter

CHAPLIN, Clive Aubrey Charles

Correspondence address
Old Farm, La Route De La Trinite, Augres, Trinity, Jersey, JE3 5JN
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 November 1993
Resigned on
4 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
5 August 1993
Resigned on
11 October 1993
Nationality
British

CORBETT, Oliver Roebling Panton

Correspondence address
13 Jubilee Place, London, SW3 3TD
Role Resigned
Director
Date of birth
January 1965
Appointed on
5 January 2009
Resigned on
31 October 2012
Nationality
British
Country of residence
England
Occupation
Accountant

FIELDING, Richard Walter

Correspondence address
West Hall, Longburton, Sherborne, Dorset, DT9 5PF
Role Resigned
Director
Date of birth
July 1933
Appointed on
1 November 1993
Resigned on
30 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

HEMING, Stephen John

Correspondence address
21 Lombard Street, London, United Kingdom, EC3V 9AH
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 May 2012
Resigned on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Compliance Director

HEMSLEY, Oliver Alexander

Correspondence address
20 Ivory House, Plantation Wharf York Road, London, SW11 3TN
Role Resigned
Director
Date of birth
September 1962
Appointed on
23 December 1993
Resigned on
5 August 1994
Nationality
British
Occupation
Stockbroker

HEMSLEY, Oliver Alexander

Correspondence address
20 Ivory House, Plantation Wharf York Road, London, SW11 3TN
Role Resigned
Director
Date of birth
September 1962
Appointed on
23 December 1993
Resigned on
7 June 1995
Nationality
British
Occupation
Stockbroker

HILLS, Sarah Jane

Correspondence address
21 Lombard Street, London, United Kingdom, EC3V 9AH
Role Resigned
Director
Date of birth
December 1973
Appointed on
11 December 2017
Resigned on
18 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HODSON, John

Correspondence address
21 New Street, London, EC2M 4HR
Role Resigned
Director
Date of birth
May 1946
Appointed on
22 May 1996
Resigned on
4 January 1999
Nationality
British
Occupation
Banker

HUDSON, Mark Andrew

Correspondence address
21 Lombard Street, London, United Kingdom, EC3V 9AH
Role Resigned
Director
Date of birth
December 1967
Appointed on
5 January 2009
Resigned on
9 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LEE, Brian Martin

Correspondence address
Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT
Role Resigned
Director
Date of birth
September 1958
Appointed on
4 July 2006
Resigned on
28 September 2007
Nationality
British
Country of residence
England
Occupation
Company Director

MASSEY, John Michael

Correspondence address
Rustlings, 1 Burntwood Road, Sevenoaks, Kent, TN13 1PS
Role Resigned
Director
Date of birth
June 1937
Appointed on
13 March 2000
Resigned on
5 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOLLETT, James Anthony

Correspondence address
Level 3, 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Resigned
Director
Date of birth
January 1980
Appointed on
11 December 2017
Resigned on
18 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

MOON, Alexandra Jayne

Correspondence address
21 Lombard Street, London, United Kingdom, EC3V 9AH
Role Resigned
Director
Date of birth
June 1975
Appointed on
23 March 2015
Resigned on
11 December 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

MURRAY, Clive Lee

Correspondence address
6 Hollybush Close, Snaresbrook, London, E11 1PZ
Role Resigned
Director
Date of birth
June 1962
Appointed on
5 January 2009
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
It Director

PALMER, David Vereker

Correspondence address
Burrow Farm, Hambledon, Henley On Thames, Oxfordshire, RG9 6LT
Role Resigned
Director
Date of birth
December 1926
Appointed on
11 October 1993
Resigned on
31 March 1996
Nationality
British
Occupation
Landowner

PATEL, Reeken

Correspondence address
21 Lombard Street, London, United Kingdom, EC3V 9AH
Role Resigned
Director
Date of birth
March 1979
Appointed on
1 July 2016
Resigned on
23 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
5 August 1993
Resigned on
11 October 1993
Nationality
British