SYNTEGRA CAPITAL ADVISORS LIMITED

Company number 02865837

32 officers / 31 resignations

ARIELLO, Marco

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role: Director
• Date of birth: August 1966
• Appointed on: 4 December 2003
• Nationality: Italian
• Country of residence: Italy
• Occupation: Investment Manager

BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine

• Correspondence address: 25 Alfriston Road, London, SW11 6NS
• Role (Resigned): Secretary
• Appointed on: 9 March 2000
• Resigned on: 12 February 2004
• Nationality: British

BOWDEN, Christopher Dennis

• Correspondence address: 26 Blacketts Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QH
• Role (Resigned): Secretary
• Appointed on: 23 November 1993
• Resigned on: 9 March 2000
• Nationality: British

HOY, Michael John

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Resigned): Secretary
• Appointed on: 30 October 2009
• Resigned on: 31 March 2018

MARAIS, Nicolaas Everhardus

• Correspondence address: Garden Flat, 146 Elgin Avenue, Maida Vale, London, W9 2NT
• Role (Resigned): Secretary
• Appointed on: 19 May 2009
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Cfo

POWELL, Nicola

• Correspondence address: 86 High Street, Wrestlingworth, Bedfordshire, England, SG192EN
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 19 May 2009
• Nationality: British

SAVORET, Benoit Claude

• Correspondence address: 44 Edge Street, London, W8 7PN
• Role (Resigned): Secretary
• Appointed on: 23 November 1993
• Resigned on: 25 October 1994
• Nationality: British
• Occupation: Ftse Option Market Maker

WILLIAMS, Michael John

• Correspondence address: 12a Brache Close, Redbourn, Hertfordshire, AL3 7HX
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 30 June 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1993
• Resigned on: 23 November 1993

ALLEN, Jonathan Edward

• Correspondence address: 19 William Road, Wimbledon, London, SW19 3PL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 May 1996
• Resigned on: 9 March 2000
• Nationality: British
• Occupation: Stockbroker

BAKER, David Anthony

• Correspondence address: Flat 3 2 Culford Gardens, Chelsea, London, SW3 2ST
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 July 1994
• Resigned on: 12 February 1996
• Nationality: American
• Occupation: Head Of Institutional Sales

BERGOT, Patrick Marie Henri Michel

• Correspondence address: 17 Hanover Square, London, England, W1S 1BN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 December 2003
• Resigned on: 12 June 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Advisor

BOT, Theo, Dr

• Correspondence address: St Brides House, Salisbury Square, London, England, EC4Y 8EH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 July 2008
• Resigned on: 13 December 2017
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Investment Manager

BOWDEN, Christopher Dennis

• Correspondence address: 26 Blacketts Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 April 2001
• Resigned on: 4 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CONDODINA, Arthur George

• Correspondence address: Flat 9 56 Cornwall Gardens, London, SW7 4BE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 May 1996
• Resigned on: 6 December 1996
• Nationality: British
• Occupation: Stockbroker

DE GIGLIO, Francesco

• Correspondence address: Via Crocefisso 16, Milano, 20122, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 4 December 2003
• Resigned on: 5 September 2006
• Nationality: Italian
• Occupation: Investment Manager

DOUHANE, Amar

• Correspondence address: 29 Rue De Bezons, Courbevoie, 92 400, France
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 December 2003
• Resigned on: 20 November 2009
• Nationality: French
• Occupation: Fund Manager

LANGENBACH, Jan Oliver

• Correspondence address: Robert Koch Str. 3, Munich, 80538, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 4 December 2003
• Resigned on: 3 October 2007
• Nationality: German
• Occupation: Investment Manager

LEVIN, Boris, Dr

• Correspondence address: Eggenberg 2, Irschenhausen, 82057, Germany
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 December 2003
• Resigned on: 12 May 2006
• Nationality: American
• Country of residence: Germany
• Occupation: Consultant

LITVACK, Eric Behar

• Correspondence address: 21 Bishops Bridge Road, London, W2 6BA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 November 1993
• Resigned on: 31 March 1996
• Nationality: Canadian/French
• Occupation: Securities Dealer

MANGHAM, Robert Martin John

• Correspondence address: Flat 2 25 Hornsey Rise Gardens, London, N19 3PP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 October 1994
• Resigned on: 28 May 1997
• Nationality: British
• Occupation: Derivatives Trader

MANN, Andrew Howard

• Correspondence address: 40 Uverdale Road, Chelsea, London, SW10 0SR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 July 1994
• Resigned on: 9 March 2000
• Nationality: British
• Occupation: Basket Trader

NIMMO, Mark Alexander

• Correspondence address: 36 Spencer Road, London, SW18 2SW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 9 March 2000
• Resigned on: 6 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RENIE, Philippe

• Correspondence address: 14 Rue Portalis, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 4 December 2003
• Resigned on: 18 July 2008
• Nationality: French
• Occupation: Investment Manager

REVERCHON, Charles Emmanuel

• Correspondence address: 43 Courtfield Gardens, London, SW5 0LZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 19 October 1994
• Resigned on: 31 January 1996
• Nationality: French
• Occupation: Equity Derivatives Trader

ROBSON, Mark David, Mr.

• Correspondence address: 27 Richmond Place, Tunbridge Wells, Kent, TN2 5JZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 9 March 2000
• Resigned on: 2 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROVERSI, Mauro

• Correspondence address: Via Montecatini 14, Milan, 20144, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 5 September 2006
• Resigned on: 30 June 2008
• Nationality: Italian
• Occupation: Investment Manager

SANGLE FERRIERE, Bruno Xavier Marie

• Correspondence address: 33 Kings Court South, Chelsea Manor Gardens, London, SW3 5EG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 23 November 1993
• Resigned on: 9 March 2000
• Nationality: French
• Occupation: Ftse Basket Trader

SAVORET, Benoit Claude

• Correspondence address: 44 Edge Street, London, W8 7PN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 25 October 1994
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Ftse Option Market Maker

WILLIAMS, Michael John

• Correspondence address: 12a Brache Close, Redbourn, Hertfordshire, AL3 7HX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 6 September 2002
• Resigned on: 4 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WILSON, David John Mcculloch

• Correspondence address: 54 Berners Way, Broxbourne, Herts, EN10 6NP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 24 March 1994
• Resigned on: 9 March 2000
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Stockbroker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 October 1993
• Resigned on: 23 November 1993