SYNLAB LABORATORY SERVICES LIMITED

Company number 03216065

27 officers / 25 resignations

EVANS, Thomas Edward

• Correspondence address: Gavenny Court, Brecon Road, Abergavenny, Wales, NP7 7RX
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 13 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRETTON, Adam John

• Correspondence address: Gavenny Court, Brecon Road, Abergavenny, Wales, NP7 7RX
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MASON, Timothy Charles

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX
• Role (Resigned): Secretary
• Appointed on: 30 July 2013
• Resigned on: 23 July 2014

MCKENZIE-WYNNE, Derrick Paul

• Correspondence address: C/O Isotron Limited, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Secretary
• Appointed on: 31 July 1996
• Resigned on: 12 November 2007
• Nationality: British
• Occupation: Company Director

STUBBINS, David Riley

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX
• Role (Resigned): Secretary
• Appointed on: 12 November 2007
• Resigned on: 30 July 2013
• Nationality: British
• Occupation: Accountant

TURNER, Jonathan Paul

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX
• Role (Resigned): Secretary
• Appointed on: 23 July 2014
• Resigned on: 1 September 2016

CO FORM (SECRETARIES) LIMITED

• Correspondence address: Dominions House North, Queen Street, Cardiff, CF1 4AR
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1996
• Resigned on: 31 July 1996

BARKER, John Kirk

• Correspondence address: C/O Isotron Plc, Moray Road Elgin Industrial Estate, Swindon, Wiltshire, SN2 8XS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 31 July 1996
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Company Director

COWARD, Adrian Vincent, Dr

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 September 2010
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAZAL, Michael David

• Correspondence address: 6 Egerton Road, Hale, Altrincham, Cheshire, WA15 8EE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 12 November 2007
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FULLERTON, Christopher John

• Correspondence address: 4th Floor, 1 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 September 2016
• Resigned on: 14 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUÉNY, Arnaud

• Correspondence address: 2 Portman Street, London, England, W1H 6DU
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 13 April 2018
• Resigned on: 9 December 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

HILL, Gavin

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 26 April 2010
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACQUES, Ivan Mark

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 April 2007
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Paul Nicholas

• Correspondence address: Francis House, 9 Kings Head Yard, London, England, SE1 1NA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 March 2019
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, William Gary

• Correspondence address: Pear Tree Barn, Whitecastle, Abergavenny, Gwent, NP7 8UD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 9 August 1996
• Resigned on: 14 May 2002
• Nationality: British
• Occupation: Director

MASON, Timothy Charles

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 February 2012
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKENZIE-WYNNE, Derrick Paul

• Correspondence address: C/O Isotron Limited, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 July 1996
• Resigned on: 12 November 2007
• Nationality: British
• Occupation: Company Director

MORGAN, Lyndon Owen

• Correspondence address: Malakoff House 75 Brecon Road, Abergavenny, Gwent, NP7 7RA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 9 August 1996
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Director

PAYNE, Alison Ruth

• Correspondence address: Gavenny Court, Brecon Road, Abergavenny, Gwent, United Kingdom, NP7 7RX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 August 2002
• Resigned on: 19 December 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

QUIN, Stuart James

• Correspondence address: 4 Devonshire Street, London, England, W1W 5DT
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 September 2016
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RALPH, Nicholas Anthony

• Correspondence address: 2 Portman Street, London, England, W1H 6DU
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 13 April 2018
• Resigned on: 20 March 2019
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director

STEEVES, Richard Martin, Dr

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 2 April 2007
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOPFORD, Nicholas John

• Correspondence address: 4 Devonshire Street, London, England, W1W 5DT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 September 2016
• Resigned on: 13 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOKICH, Michael Joseph

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 June 2016
• Resigned on: 1 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President & Chief Financial Officer

TURNER, Jonathan Paul

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 23 July 2014
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CO FORM (NOMINEES) LIMITED

• Correspondence address: Dominions House North, Queen Street, Cardiff, CF1 4AR
• Role (Resigned): Nominee Director
• Appointed on: 24 June 1996
• Resigned on: 31 July 1996