SYNCHRONICA LIMITED

Company number 03276547

45 officers / 43 resignations

DELANAUD, Fabien Michel

• Correspondence address: Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, Manchester, M2 3BD
• Role: Director
• Date of birth: December 1974
• Appointed on: 1 May 2019
• Nationality: French
• Country of residence: France
• Occupation: Ceo

HENO, Jean Baptiste

• Correspondence address: Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, Manchester, M2 3BD
• Role: Director
• Date of birth: January 1986
• Appointed on: 25 July 2019
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

ASHLEY SMITH, Ian Charles

• Correspondence address: 5 Woodcombe, St Helens Park Road, Hastings, East Sussex, TN34 2RU
• Role (Resigned): Secretary
• Appointed on: 12 April 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Legal Advisor

BODHA, James Sanjay

• Correspondence address: Riverside Court, Bollin Walk, Wilmslow, Cheshire, England, SK9 1DL
• Role (Resigned): Secretary
• Appointed on: 24 September 2012
• Resigned on: 22 May 2013

BROWN, Iain

• Correspondence address: 76 King Street, Manchester, M2 4NH
• Role (Resigned): Secretary
• Appointed on: 9 August 2017
• Resigned on: 25 July 2019

CARMICHAEL, Suzanne

• Correspondence address: 137, De La Warr Road, Bexhill On Sea, East Sussex, TN40 2JJ
• Role (Resigned): Secretary
• Appointed on: 17 November 1996
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Consultant

CARMICHAEL, Timothy Alan

• Correspondence address: 137, De La Warr Road, Bexhill On Sea, East Sussex, TN40 2JJ
• Role (Resigned): Secretary
• Appointed on: 8 July 1998
• Resigned on: 3 February 1999
• Nationality: British

LATTER, Jonathan Mark

• Correspondence address: 12 Abbots Close, Battle, East Sussex, TN33 0BZ
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 3 March 1998
• Nationality: British

MARLOWE, Barbara

• Correspondence address: 3 Firtree Road, Hastings, East Sussex, TN34 3TR
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 29 August 2003
• Nationality: British

MARLOWE, Barbara

• Correspondence address: 3 Firtree Road, Hastings, East Sussex, TN34 3TR
• Role (Resigned): Secretary
• Appointed on: 3 February 1999
• Resigned on: 12 April 2000
• Nationality: British

PHILLIPS, Arthur

• Correspondence address: 85 Longmeads, Tunbridge Wells, Kent, United Kingdom, TN3 0AU
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 24 September 2012
• Nationality: British
• Occupation: Accountant

WOOLLEY, Michael John

• Correspondence address: 19 Rodenhurst Road, Clapham Park, London, SW4 8AE
• Role (Resigned): Secretary
• Appointed on: 29 August 2003
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Accountant

STATUTORY MANAGEMENTS LIMITED

• Correspondence address: 71 Bath Court, Bath Street, London, EC1V 9NT
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1996
• Resigned on: 11 November 1996

ASHLEY SMITH, Ian Charles

• Correspondence address: 5 Woodcombe, St Helens Park Road, Hastings, East Sussex, TN34 2RU
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 12 April 2000
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Advisor

BHARADIA, Nitesh

• Correspondence address: 15 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 April 2000
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Director

BODHA, James Sanjay

• Correspondence address: Riverside Court, Bollin Walk, Wilmslow, Cheshire, England, SK9 1DL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 16 April 2012
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BRINKSCHULTE, Carsten

• Correspondence address: Westwing Woodside, Down Lane, Frant, East Sussex, TN3 9HW
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 25 July 2005
• Resigned on: 22 September 2011
• Nationality: German
• Occupation: Company Director

CARMICHAEL, Timothy Alan

• Correspondence address: The Coach House, Bethersden, Ashford, Kent, TN26 3DU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 November 1996
• Resigned on: 8 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHARNOCK, Michael John

• Correspondence address: Deanland Farm, Deanland Road, Golden Cross, Hailsham, East Sussex, BN27 3RJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 February 1999
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Technical Services Manager

DECRISTOFARO, Anthony

• Correspondence address: Mount Pleasant House, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NY
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 16 September 2010
• Resigned on: 20 September 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

DENT, Angus, Mr.

• Correspondence address: Grove Cottage Yopps Green, Plaxtol, Kent, TN15 0PY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 April 2006
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Cfo

DRINKWATER, John

• Correspondence address: 21a Kings Road, Richmond, Surrey, TW10 6NN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 5 December 2000
• Resigned on: 12 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

DUNFORD, Stephen Francis

• Correspondence address: 76 King Street, Manchester, England, M2 4NH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 January 2013
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FRANCIS, Richard Stewart Clement

• Correspondence address: 76 King Street, Manchester, England, M2 4NH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 14 June 2013
• Resigned on: 10 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GOLDSTEIN, Saul Jerome

• Correspondence address: 45 South Street, London, W1Y 5PD
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 17 November 1997
• Resigned on: 9 July 2000
• Nationality: British
• Occupation: Banker

GRANT, Michael Alistair

• Correspondence address: Riverside Court, Bollin Walk, Wilmslow, Cheshire, England, SK9 1DL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 November 2012
• Resigned on: 30 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Software Company

GREENHALGH, Philip Andrew, Dr

• Correspondence address: Benton Cottage, Bodiam Road, Peters Green, Bodiam, East Sussex, TN32 5UN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 February 1999
• Resigned on: 8 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUNN, John Humphrey

• Correspondence address: 23 Edwardes Square, London, W8 6HE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 5 May 2000
• Resigned on: 21 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HAYES, David

• Correspondence address: The Sanctuary Horns Cross, Northiam, Rye, East Sussex, TN31 6JH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 11 November 1996
• Resigned on: 25 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chairman

JACKSON, Michael Edward Wilson

• Correspondence address: 20 Pelham Crescent, Kensington, London, SW7 2NR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 18 November 2009
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

JONNES, Allan

• Correspondence address: 31 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 July 2002
• Resigned on: 5 April 2006
• Nationality: British
• Occupation: Consultant

MAHALSKI, Robert George Hoad

• Correspondence address: 88 Hillcrest Gardens, Esher, Surrey, KT10 0BX
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 14 January 2008
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stock Broker

MARLOWE, Barbara

• Correspondence address: 3 Firtree Road, Hastings, East Sussex, TN34 3TR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 May 2000
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Financial Controller

MASON, David Andrew

• Correspondence address: 99 Buxton Road, Congleton, Cheshire, CW12 2DY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 26 April 2007
• Resigned on: 16 April 2012
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

MCCORMACK, Peter Douglas

• Correspondence address: 76 King Street, Manchester, England, M2 4NH
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 10 December 2015
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant