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SILVERLAKE SYMMETRI (EUROPE) LIMITED

Company number 03004659

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Officers: 26 officers / 24 resignations

R.B.S. NOMINEES LIMITED

Correspondence address
C/O Rooks Rider Solicitors Llp, Centralpoint, 45 Beech Street, London, England, EC2Y 8AD
Role
Secretary
Appointed on
3 November 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
01239974

YONG SIN, Kwong

Correspondence address
B-26-3, Tiara Tower Jin Kiara 2, Mont Kiara Astana, Mont Kiara, Kuala Lumpur, Malaysia, 50480
Role
Director
Date of birth
November 1956
Appointed on
1 October 2015
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Business Executive

GILBERT, Barry Philip

Correspondence address
58 Rowland Avenue, Harrow, Middlesex, HA3 9AF
Role Resigned
Secretary
Appointed on
3 February 1995
Resigned on
14 April 1999
Nationality
British
Occupation
Banking Software

MANNING, Gita

Correspondence address
26 Saint Annes Close, Watford, Hertfordshire, WD1 6RZ
Role Resigned
Secretary
Appointed on
14 April 1999
Resigned on
12 June 2003
Nationality
British

SHUNG, Cindy Lye Kuan

Correspondence address
Bloack 353c Admiralty Drive, 14-274, 753353, Singapore
Role Resigned
Secretary
Appointed on
30 June 2004
Resigned on
9 May 2007
Nationality
Singaporean
Occupation
Finance Manager

TOH, Joo Peng

Correspondence address
Blk 11 Eunos Crescent, 07-2745, 400011, Singapore
Role Resigned
Secretary
Appointed on
12 June 2003
Resigned on
30 June 2004
Nationality
Singaporean
Occupation
Group Financial Controller

WALLIS, Howard

Correspondence address
Sungard Legal, Level 39, Mail Drop, 39-50 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
Role Resigned
Secretary
Appointed on
9 May 2007
Resigned on
1 October 2015
Nationality
British

BRIGHTON SECRETARY LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Secretary
Appointed on
22 December 1994
Resigned on
3 February 1995

ALAN DOBSON, William

Correspondence address
62 Bayshore Park, Apartment 02-05, Pearl Tower 469983, Singapore
Role Resigned
Director
Date of birth
August 1963
Appointed on
24 September 2002
Resigned on
30 June 2004
Nationality
United States Of America
Occupation
Chief Financial Officer

BREAKIRON, Christopher Paul

Correspondence address
Sungard Legal, 25 Canada Square, Level 39 Mail Drop 39-50, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
April 1966
Appointed on
28 August 2014
Resigned on
1 October 2015
Nationality
American
Country of residence
United States Of America
Occupation
Corporate Executive

BROWN, Joy Elizabeth

Correspondence address
6 Heather Drive, Enfield, EN2 8LQ
Role Resigned
Director
Date of birth
December 1954
Appointed on
15 May 2007
Resigned on
10 June 2008
Nationality
English
Country of residence
United Kingdom
Occupation
Corporate Executive

BRUSH, Leslie Sands

Correspondence address
Sungard Legal, 25 Canada Square, Level 39 Mail Drop 39-50, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
January 1964
Appointed on
28 August 2014
Resigned on
1 October 2015
Nationality
American
Country of residence
United States Of America
Occupation
Corporate Executive

DIGIACOMO, David Paul

Correspondence address
Sungard Legal Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
July 1976
Appointed on
7 January 2014
Resigned on
28 August 2014
Nationality
American
Country of residence
United States Of America
Occupation
Corporate Officer

GILBERT, Barry Philip

Correspondence address
58 Rowland Avenue, Harrow, Middlesex, HA3 9AF
Role Resigned
Director
Date of birth
February 1954
Appointed on
3 February 1995
Resigned on
4 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Banking Software

HAMILTON, David John

Correspondence address
Sungard Legal, Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
June 1970
Appointed on
22 May 2009
Resigned on
1 February 2013
Nationality
Australian
Country of residence
Switzerland
Occupation
Corporate Executive

HART, Catherine Ann

Correspondence address
2 Lady Acre Close, Lymm, Cheshire, WA13 0SR
Role Resigned
Director
Date of birth
February 1956
Appointed on
16 April 2008
Resigned on
30 April 2009
Nationality
British
Country of residence
Great Britain
Occupation
Corporate Executive

LOH, Boon Fah

Correspondence address
8 Temasek Boulevard, Appartment 28-00, Suntec Tower Three, 038988, Singapore
Role Resigned
Director
Date of birth
December 1958
Appointed on
3 February 1995
Resigned on
31 March 2008
Nationality
Malaysia Citizen
Occupation
Director

MULLANE, Karen Marie

Correspondence address
Sungard Legal, 25 Canada Square, Canary Wharf, London, E14 5LQ
Role Resigned
Director
Date of birth
October 1964
Appointed on
6 February 2013
Resigned on
17 December 2013
Nationality
United States
Country of residence
United States Of America
Occupation
Corporate Office

PARKES, Jonathan Craig

Correspondence address
78 Albert Road, Halesowen, West Midlands, England, B63 4SL
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 October 2015
Resigned on
30 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

PAYNE, Mark Joseph

Correspondence address
Legal Department, Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
May 1965
Appointed on
10 June 2008
Resigned on
30 July 2010
Nationality
British
Country of residence
England
Occupation
Corporate Executive

RUANE, Michael Joseph

Correspondence address
Legal Department, Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
August 1953
Appointed on
15 May 2007
Resigned on
27 January 2010
Nationality
United States
Country of residence
Usa
Occupation
Business Executive

SILBEY, Victoria Elizabeth

Correspondence address
Sungard Legal, Level 39, Mail Drop 39-50 25 Canada Square, Canary Wharf, London, Usa, E14 5LQ
Role Resigned
Director
Date of birth
November 1963
Appointed on
15 May 2007
Resigned on
28 August 2014
Nationality
American
Country of residence
United States Of America
Occupation
Corporate Executive

TOH, Joo Peng

Correspondence address
Block 11 Eunos Crescent, 07-2745, 400011, Sinapore
Role Resigned
Director
Date of birth
May 1970
Appointed on
30 June 2004
Resigned on
24 February 2007
Nationality
Singaporean
Occupation
Group Financial Controller

WHEATLEY, John Malcolm

Correspondence address
58 Crescent Road, South Benfleet, Benfleet, Essex, SS7 1JL
Role Resigned
Director
Date of birth
January 1954
Appointed on
14 April 1999
Resigned on
4 April 2001
Nationality
British
Occupation
Manager

YAP, Chee Keong

Correspondence address
11 Countryside Grove, Singapore 789966, Singapore, FOREIGN
Role Resigned
Director
Date of birth
June 1960
Appointed on
4 April 2001
Resigned on
31 August 2002
Nationality
Singaporean
Occupation
Chief Financial Officer

BRIGHTON DIRECTOR LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Director
Appointed on
22 December 1994
Resigned on
3 February 1995