SYNETRIX LIMITED

Company number 03466197

21 officers / 18 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Secretary
• Appointed on: 18 December 2009

UK Limited Company What's this?

• Registration number: 2376959

TODD, Francesca Anne

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1971
• Appointed on: 14 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPTIA CORPORATE DIRECTOR LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Director
• Appointed on: 18 December 2009

UK Limited Company What's this?

• Registration number: 5641516

BURTON, Mark Christopher

• Correspondence address: The Manor, Milwich, Stafford, ST18 0EG
• Role (Resigned): Secretary
• Appointed on: 16 December 1997
• Resigned on: 9 January 2008
• Nationality: British
• Occupation: Operations Manager

HEARD, Oliver Marc

• Correspondence address: 14 Woodlands, Yateley, Hampshire, GU46 6DD
• Role (Resigned): Secretary
• Appointed on: 9 January 2008
• Resigned on: 18 December 2009
• Nationality: British
• Occupation: Accountant

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34, Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 18 December 2009
• Resigned on: 18 December 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5306796

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 1997
• Resigned on: 16 December 1997

BURTON, Mark Christopher

• Correspondence address: The Manor, Milwich, Stafford, ST18 0EG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 December 1997
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

BURTON, Susan Jane

• Correspondence address: 31 Canberra Drive, Beaconside, Stafford, Staffordshire, ST16 3PX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 December 1997
• Resigned on: 1 March 1998
• Nationality: British
• Occupation: Secretary

FAHEY, David Anthony

• Correspondence address: 8 Lynham Way, Madeley, CW3 9HX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 29 January 1998
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FLOYDD, William James Spencer

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 11 October 2012
• Resigned on: 17 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREEDMAN, Daniel Oliver

• Correspondence address: 18 Cromwell Road, Henley On Thames, Oxfordshire, RG9 1JH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 19 February 1999
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Consultant

GEORGE, Robert David

• Correspondence address: Silver Birch Farm Dunces Wood, Stottesdon, Kidderminster, West Midlands, DY14 8NH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 19 February 1999
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

HANDS, Peter Edward

• Correspondence address: 17 Rochester Row, London, England, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 June 2013
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HEWETT, Lee

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 December 2009
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HVASS, Andrew Per

• Correspondence address: The Old Rectory, Main Street, Normanton Le Heath, Leicestershire, LE67 2TB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 12 January 1998
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

JADAVJI, Alex James

• Correspondence address: Lindley House, Oxhey Drive South, Northwood, Middlesex, HA6 3ET
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 12 January 1998
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

MOGG, Richard David

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 13 October 2011
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Andrew George

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 December 2009
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 December 2009
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 14 November 1997
• Resigned on: 16 December 1997