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THE SYNERGY GROUP LIMITED

Company number 03400993

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Officers: 21 officers / 16 resignations

HANLON, Patrick Anthony

Correspondence address
The Vicarage 28 Laton Road, Hastings, East Sussex, TN34 2ES
Role
Director
Date of birth
October 1969
Appointed on
9 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEALON, Bob

Correspondence address
21 Hillview Gardens, Harrow, Middlesex, HA2 6HJ
Role
Director
Date of birth
October 1960
Appointed on
1 August 2009
Nationality
Irish
Country of residence
Uk
Occupation
Finance Director

POOLE, Philip

Correspondence address
72 Hatfield Road, London, W4 1AF
Role
Director
Date of birth
July 1972
Appointed on
26 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Recruitment Consultant

RYAN, Kieran

Correspondence address
6 Amery Road, Harrow, Middlesex, HA1 3UQ
Role
Director
Date of birth
March 1966
Appointed on
1 August 2009
Nationality
Irish
Country of residence
United Kingdom
Occupation
Managing Director

MOUNTFORD MANAGEMENT SERVICES LIMITED

Correspondence address
135 The Parade, Watford, Hertfordshire, WD17 1NS
Role
Director
Appointed on
7 June 2001

GAGE, Timothy James

Correspondence address
45 Flitwick Road, Ampthill, Bedfordshire, MK45 2NS
Role Resigned
Secretary
Appointed on
1 July 2003
Resigned on
1 May 2009
Nationality
British

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
9 July 1997
Resigned on
8 July 2003

FIELD, David John

Correspondence address
21 Linton Street, London, N1 7DU
Role Resigned
Director
Date of birth
April 1973
Appointed on
1 June 2001
Resigned on
27 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Recruitment

GAGE, Timothy James

Correspondence address
45 Flitwick Road, Ampthill, Bedfordshire, MK45 2NS
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 February 2001
Resigned on
1 May 2009
Nationality
British
Country of residence
England
Occupation
Accountant

GIL RODRIGUEZ, James Ian

Correspondence address
27 Mandrake Road, Tooting Bec, London, SW17 7PZ
Role Resigned
Director
Date of birth
November 1972
Appointed on
1 June 2001
Resigned on
30 September 2002
Nationality
British
Country of residence
England
Occupation
Recruitment

HANLON, Daniel Aidan

Correspondence address
Broad Oak, Udimore Road, Broad Oak, Rye, East Sussex, TN31 6DG
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 June 1998
Resigned on
1 June 2009
Nationality
British
Occupation
Company Director

MAXIM, Lisa

Correspondence address
32 Lansdowne Gardens, London, SW8 2EG
Role Resigned
Director
Date of birth
June 1973
Appointed on
14 November 1997
Resigned on
29 June 2001
Nationality
British
Occupation
Company Director

MEDHURST, Andrew Peter Gavin

Correspondence address
88b Lordship Park, Stoke Newington, London, N16 5UA
Role Resigned
Director
Date of birth
November 1967
Appointed on
2 January 2001
Resigned on
3 May 2002
Nationality
British
Occupation
Company Director

PEACOCK, Sally Denise

Correspondence address
20 Trenholme Court, Beechwood Road, Caterham, Surrey, CR3 6NQ
Role Resigned
Director
Date of birth
November 1970
Appointed on
11 November 1997
Resigned on
28 May 2002
Nationality
British
Occupation
Company Director

RHODES, Steven Brian

Correspondence address
Oakfield Hall, Axes Lane, Salfords, Surrey, RH1 5QL
Role Resigned
Director
Date of birth
February 1971
Appointed on
15 September 1997
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

STANNARD, John Christopher

Correspondence address
9 Sidmouth Grange Road, Earley, Reading, Berkshire, RG6 1EA
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 August 1997
Resigned on
31 January 2003
Nationality
British
Country of residence
Uk
Occupation
Accountant

THEAKER, Christopher

Correspondence address
5 Mount Pleasant Crescent, Hastings, East Sussex, TN34 3SG
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 June 1998
Resigned on
8 June 2001
Nationality
British
Occupation
Company Director

VARGAS, Joseph

Correspondence address
57 Bannister Close, Greenford, Middlesex, UB6 0SW
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 September 1997
Resigned on
30 April 2001
Nationality
British
Occupation
Company Director

WRIGHT, Simon Anthony

Correspondence address
29 Ray Lodge Road, Woodford Green, Ilford, Essex, IG8 7NX
Role Resigned
Director
Date of birth
August 1965
Appointed on
14 November 1997
Resigned on
28 October 2002
Nationality
British
Occupation
Recruitment

CLAYTON MANAGEMENT SERVICES LTD

Correspondence address
PO BOX 175, Francis House Sir William Place, Guernsey, GY1 4HQ
Role Resigned
Director
Appointed on
1 December 1997
Resigned on
7 June 2001

WILDMAN & BATTELL LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
9 July 1997
Resigned on
9 July 1997