SYNETRIX (HOLDINGS) LIMITED

Company number 03491956

32 officers / 29 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: 02376959

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

CAPITA 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

HART, Amanda Judith

• Correspondence address: 5 Grange Close, Winchester, Hampshire, SO23 9RS
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 26 May 2004
• Nationality: British
• Occupation: Chartered Accountant

HEARD, Oliver Marc

• Correspondence address: 14 Woodlands, Yateley, Hampshire, GU46 6DD
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 18 December 2009
• Nationality: British

JONES, Nigel Lawrence

• Correspondence address: 4 Heather Close, Farnham, Surrey, GU9 8SD
• Role (Resigned): Secretary
• Appointed on: 10 July 1998
• Resigned on: 12 February 2004
• Nationality: British

PERKINS, Stephen

• Correspondence address: Cricketers Cottage, Shalford, Surrey, GU8 4DQ
• Role (Resigned): Secretary
• Appointed on: 8 June 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Accountant

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, England, 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: ENGLAND
• Registration number: 05306796

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 1998
• Resigned on: 10 July 1998

BANKS, John Allen

• Correspondence address: 24 Millington Road, Newnham, Cambridge, Cambridgeshire, CB3 9HP
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 10 May 2001
• Resigned on: 20 November 2003
• Nationality: British
• Occupation: Company Director

CONWAY, Christopher John

• Correspondence address: 32 Pensford Avenue, Richmond, Surrey, TW9 4HP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 March 2006
• Resigned on: 18 December 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chairman

CROOK, Duncan Timothy

• Correspondence address: The Old Henwick Cottage, Ashmore Green Road, Newbury, Berkshire, RG18 9ER
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 July 1998
• Resigned on: 7 October 2002
• Nationality: British
• Occupation: Company Director

DUNWOODY, Steven

• Correspondence address: 3 New Road, Forest Green, Dorking, Surrey, RH5 5SA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 10 May 2001
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Technical Director

FAHEY, David Anthony

• Correspondence address: 8 Lynham Way, Madeley, CW3 9HX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 December 2004
• 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

GRABINER, Michael

• Correspondence address: 35 Uphill Road, Mill Hill, London, NW7 4RA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 15 January 2004
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

GRANT, David Paul

• Correspondence address: Hurdle Cottage, Elm Close, Farnham Common, Buckinghamshire, SL2 3NA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 January 2004
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Company 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

HART, Amanda Judith

• Correspondence address: 5 Grange Close, Winchester, Hampshire, SO23 9RS
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 5 February 2002
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEWETT, Lee

• Correspondence address: 17-19, Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 December 2009
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOSIE, Michael Douglas

• Correspondence address: Woodbine Cottage The Long Road, Rowledge, Surrey, GU10 4DL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 20 April 2004
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 13 December 2005
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

JADAVJI, Alex James

• Correspondence address: 6 Cleve Road, London, United Kingdom, NW6 3RR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 13 December 2004
• Resigned on: 18 December 2009
• Nationality: British
• Occupation: Chief Executive Officer

KEARSEY, Sion Paul

• Correspondence address: 7 Park Square West, London, NW1 4LJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 December 2001
• Resigned on: 14 January 2004
• Nationality: British
• Occupation: Director

MCMONIGALL, John Phillips

• Correspondence address: Dipley Mill, Dipley Road, Hartley Witney, Hampshire, RG27 8JP
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 15 January 2004
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

MERELIE, Angus Peter

• Correspondence address: 14 Elliswick Road, Harpenden, Hertfordshire, AL5 4TP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 30 September 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 17-19, Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 December 2009
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHEARER, Richard John

• Correspondence address: 17-19, 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

SHEARER, Richard John

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

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 13 January 1998
• Resigned on: 10 July 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 13 January 1998
• Resigned on: 10 July 1998