SYNCRON UK LIMITED

Company number 03082118

22 officers / 18 resignations

DRAKELEY, Peter James

• Correspondence address: Begbies, 9 Bonhill Street, London, EC2A 4DJ
• Role (Active): Secretary
• Appointed on: 25 October 2021

DRAKELEY, Peter James

• Correspondence address: Begbies, 9 Bonhill Street, London, EC2A 4DJ
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 25 October 2021
• Nationality: English
• Country of residence: England
• Occupation: Director

NEUMEYER, Friedrich Ludwig Massimo, Dr

• Correspondence address: 3 Brindley Place, 2nd Floor, Birmingham, England, B1 2JB
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 7 September 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

ROSENTHAL, Daniel Paul

• Correspondence address: Begbies, 9 Bonhill Street, London, EC2A 4DJ
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 August 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

ABOUZOLOF, Adonios

• Correspondence address: 3 Brindley Place, Brindley Place, Birmingham, England, B1 2JB
• Role (Resigned): Secretary
• Appointed on: 16 May 2012
• Resigned on: 25 October 2021

ABOUZOLOF, Adonios

• Correspondence address: 6 Tithe Meadow, Hatch Warren, Basingstoke, Hampshire, RG22 4RT
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 31 December 2010
• Nationality: British

FOOD, David Timothy

• Correspondence address: 41 Spring Avenue, Egham, Surrey, TW20 9PJ
• Role (Resigned): Secretary
• Appointed on: 21 November 1995
• Resigned on: 30 July 1998
• Nationality: English
• Occupation: Pastor/Consultant

HERBERT, Ian Derek

• Correspondence address: 103 Mortlake High Street, Mortlake, London, SW14 8HQ
• Role (Resigned): Secretary
• Appointed on: 27 September 1998
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Director

TONKS, Steven

• Correspondence address: Syncron Uk Ltd, Baskerville House, Centenary Square, Birmingham, United Kingdom, B1 2ND
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 16 May 2012

COLE AND COLE(NOMINEES)LIMITED

• Correspondence address: Buxton Court 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Secretary
• Appointed on: 27 July 1995
• Resigned on: 21 November 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 1995
• Resigned on: 27 July 1995

ABOUZOLOF, Adonios

• Correspondence address: 6 Tithe Meadow, Hatch Warren, Basingstoke, Hampshire, RG22 4RT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 November 1995
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultancy Manager

ABOUZOLOF, Adonois

• Correspondence address: 3 Brindley Place, Brindley Place, Birmingham, England, B1 2JB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 May 2012
• Resigned on: 25 October 2021
• Nationality: British
• Country of residence: Greece
• Occupation: Vp Sales

AMNAS, Hakan

• Correspondence address: Ornbogatan 11, Stockholm 16766, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 August 1995
• Resigned on: 29 May 2003
• Nationality: Swedish
• Occupation: Chairman Of The Board

FOOD, David Timothy

• Correspondence address: 41 Spring Avenue, Egham, Surrey, TW20 9PJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 21 November 1995
• Resigned on: 30 July 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Pastor/Commercial Director

GRUDEN, Per Anders

• Correspondence address: Erstaviks Kvarnvag 19b, Saltsjobaden, 13336, Sweden
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 June 2006
• Resigned on: 31 July 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

JACOBS, Maarten Eduard

• Correspondence address: Begbies, 9 Bonhill Street, London, EC2A 4DJ
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 27 June 2022
• Resigned on: 30 September 2022
• Nationality: Dutch
• Country of residence: Sweden
• Occupation: Vp Operational Excellence

PENZO ABOUZOLOF, Milena

• Correspondence address: 6 Tithe Meadow, Hatch Warren, Basingstoke, Hampshire, RG22 4RT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 29 May 2003
• Resigned on: 5 June 2006
• Nationality: Italian
• Occupation: None

SAXON, Helena Ildiko

• Correspondence address: Ostermalsgatan 1,, 114 24 Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 6 November 2006
• Resigned on: 10 October 2007
• Nationality: Swedish
• Occupation: Cfo

TONKS, Steven

• Correspondence address: Syncron Uk Ltd, Baskerville House, Centenary Square, Birmingham, United Kingdom, B1 2ND
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 January 2011
• Resigned on: 16 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 July 1995
• Resigned on: 27 July 1995

MORGAN COLE (DIRECTORS) LIMITED

• Correspondence address: Buxton Court, 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Director
• Appointed on: 27 July 1995
• Resigned on: 21 November 1995