SYNAMEDIA LIMITED

Company number 03080780

33 officers / 29 resignations

LEVIN, Ismat

• Correspondence address: 51 Clivemont Road, Maidenhead, England, SL6 7BZ
• Role (Active): Secretary
• Appointed on: 31 March 2020

LEVIN, Ismat

• Correspondence address: One, London Road, Staines Upon Thames, Middlesex, TW18 4EX
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 28 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

READMAN, Edward Mark

• Correspondence address: 51 Clivemont Road, Maidenhead, England, SL6 7BZ
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 13 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SEGRE, Paul

• Correspondence address: 51 Clivemont Road, Maidenhead, England, SL6 7BZ
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 26 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

LEVIN, Ismat

• Correspondence address: One, London Road, Staines, Middlesex, TW18 4EX
• Role (Resigned): Secretary
• Appointed on: 6 February 2009
• Resigned on: 9 June 2018
• Nationality: British

MEDLOCK, Charles Richard Kenneth

• Correspondence address: 1 Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF
• Role (Resigned): Secretary
• Appointed on: 4 October 1996
• Resigned on: 25 September 2004
• Nationality: British

NARDINI, Gregory George

• Correspondence address: Upper Flat, 163 York Way, London, Greater London, N7 9LN
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 6 February 2009
• Nationality: Italian
• Occupation: Director Corp Counsel

STEHRENBERGER, Peter Walter

• Correspondence address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
• Role (Resigned): Secretary
• Appointed on: 13 October 1995
• Resigned on: 4 October 1996
• Nationality: Swiss
• Occupation: Director

WOODWARD, Andrew Paul

• Correspondence address: 25 Grove Road, Leighton Buzzard, Bedfordshire, LU7 1SF
• Role (Resigned): Secretary
• Appointed on: 25 September 2004
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Financial Controller

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 1995
• Resigned on: 13 October 1995

FRENCH, Richard Anthony Lister

• Correspondence address: 9 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 July 2012
• Resigned on: 24 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GERSH, Alexander

• Correspondence address: One, London Road, Staines, Middlesex, TW18 4EX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 February 2005
• Resigned on: 30 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GORMAN, Mark Thomas

• Correspondence address: 300 East Tasman Drive, San Jose, Ca 95134, United States
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 July 2012
• Resigned on: 28 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

KEEN, David James

• Correspondence address: Cisco, One London Road, Staines Upon Thames, Middlesex, United Kingdom, TW18 4EX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 January 2015
• Resigned on: 28 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, Susan Tiu Li

• Correspondence address: 9 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 July 2012
• Resigned on: 28 October 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

LEVIN, Ismat

• Correspondence address: One, London Road, Staines, Middlesex, TW18 4EX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 February 2009
• Resigned on: 9 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

LINFORD, Richard Martin

• Correspondence address: Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 13 October 1995
• Resigned on: 4 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEDLOCK, Charles Richard Kenneth

• Correspondence address: One, London Road, Staines Upon Thames, Middlesex, TW18 4EX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 October 2018
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MEDLOCK, Charles Richard Kenneth

• Correspondence address: 1 Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 October 1996
• Resigned on: 25 September 2004
• Nationality: British
• Occupation: Chief Financial Offi

NARDINI, Gregory George

• Correspondence address: Upper Flat, 163 York Way, London, Greater London, N7 9LN
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 November 2007
• Resigned on: 6 February 2009
• Nationality: Italian
• Occupation: Director Corp Counsel

NIELSEN, Gorm Ward

• Correspondence address: One, London Road, Staines, Middlesex, United Kingdom, TW18 4EX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 January 2014
• Resigned on: 15 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technology Business Development

PADRINES, Yves

• Correspondence address: One, London Road, Staines Upon Thames, Middlesex, TW18 4EX
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 28 October 2018
• Resigned on: 26 October 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

PATEL, Bijal

• Correspondence address: One London Road, Staines-Upon-Thames, London, Middlesex, England, TW18 4EX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 19 August 2019
• Resigned on: 10 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

PELED, Abraham, Dr

• Correspondence address: 28 Wynnstay Gardens, London, W8
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 4 June 1997
• Resigned on: 31 May 2006
• Nationality: United States
• Occupation: Ceo

PELED, Abraham, Dr

• Correspondence address: 25 Shoham Street, Haifa, Israel
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 26 October 1995
• Resigned on: 21 November 1996
• Nationality: American/Israeli
• Occupation: Ceo-News Datacom Ltd

RASHID, Sajaid

• Correspondence address: 9 New Square, Bedfont Lakes, Feltham, Middlesex, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 16 March 2017
• Resigned on: 28 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SLOVES, Evan Barry

• Correspondence address: 300 East Tasman Drive, San Jose, Ca 95134, United States
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 July 2012
• Resigned on: 28 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

STEHRENBERGER, Peter Walter

• Correspondence address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 13 October 1995
• Resigned on: 4 October 1996
• Nationality: Swiss
• Occupation: Director

SWEET, David James

• Correspondence address: 9 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 July 2012
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WINDRAM, Michael David, Dr

• Correspondence address: 1 Hickory Drive, Winchester, Hampshire, SO22 6NJ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 26 October 1995
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODWARD, Andrew Paul

• Correspondence address: One, London Road, Staines, Middlesex, TW18 4EX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 25 September 2004
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 18 July 1995
• Resigned on: 13 October 1995

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 18 July 1995
• Resigned on: 13 October 1995