SYNEXUS LIMITED

Company number 03724238

36 officers / 29 resignations

GREGG, Rhona

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 29 November 2022

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 29 November 2022

UK Limited Company What's this?

• Registration number: 7038430

AHMED, Syed Waqas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 29 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CAMERON, Euan Daney Ross

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 29 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Georgina Adams

• Correspondence address: 102 Fountain Crescent, Paisley, Renfrewshire, United Kingdom, PA4 9RE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

SMITH, Anthony Hugh

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 29 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Tax And Treasury

STARR, Alison Jane

• Correspondence address: C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6GQ
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant/ Chartered Tax Adviser

BOURNE, Jonathan Rowland

• Correspondence address: 35 Spath Road, Didsbury, Manchester, M20 2QT
• Role (Resigned): Secretary
• Appointed on: 23 March 1999
• Resigned on: 25 March 1999
• Nationality: British

EVANS, Gwilym Paul, Doctor

• Correspondence address: Huntscliffe Robin Lane, Hilldale Parbold, Wigan, Lancashire, WN8 7BE
• Role (Resigned): Secretary
• Appointed on: 25 March 1999
• Resigned on: 23 March 2000
• Nationality: British
• Occupation: Director

MCCLUSKEY, Paul

• Correspondence address: Sandringham House, Ackhurst Park, Chorley, Lancashire, PR7 1NY
• Role (Resigned): Secretary
• Appointed on: 28 June 2007
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Co Director

NEILSON, Christopher

• Correspondence address: 3 The Orchards, Davenport, Stockport, Cheshire, SK3 8UH
• Role (Resigned): Secretary
• Appointed on: 21 March 2006
• Resigned on: 4 September 2006
• Nationality: British
• Occupation: Director

READ, Julia Ann

• Correspondence address: 4 Yew Tree Close, Eaves Green, Chorley, Lancashire, PR7 3TA
• Role (Resigned): Secretary
• Appointed on: 23 March 2000
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Company Secretary (Administrat

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 2006
• Resigned on: 28 June 2007

HL SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 4 March 2005
• Resigned on: 21 March 2006

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 1999
• Resigned on: 23 March 1999

BERG, Jason James

• Correspondence address: 105 Middle Oaks Drive, Wilmington, North Carolina, United States, 28409
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 31 January 2023
• Resigned on: 29 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp Global Deliver, Accelerated Enrolment Solutions

BERTHOUX, Christophe

• Correspondence address: Sandringham House, Ackhurst Park, Chorley, Lancashire, PR7 1NY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 September 2010
• Resigned on: 31 December 2017
• Nationality: French
• Country of residence: England
• Occupation: Director

CHAMBERS, Paul Michael

• Correspondence address: Sandringham House, Ackhurst Park, Chorley, Lancashire, PR7 1NY
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 23 September 2011
• Resigned on: 10 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

EVANS, Gwilym Paul, Doctor

• Correspondence address: Huntscliffe Robin Lane, Hilldale Parbold, Wigan, Lancashire, WN8 7BE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 March 1999
• Resigned on: 6 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

FAZAKERLEY, Edmund

• Correspondence address: 2 Adamson Gardens, Didsbury, Manchester, M20 2TQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 February 2001
• Resigned on: 22 July 2005
• Nationality: British
• Occupation: Investment Director

FORT, Michael John

• Correspondence address: Lower Dimpenley Farm, Roughlee, Burnley, Lancashire, BB12 9JN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 17 April 2001
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

GONDEK, Marcin

• Correspondence address: Gwiazdzista 66, 53-413 Wroclaw, Poland
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 10 October 2017
• Resigned on: 13 September 2019
• Nationality: Polish
• Country of residence: Poland
• Occupation: Cfo

HARRIS, Richard Stuart

• Correspondence address: C/O Ppd, Granta Park, Great Abington, Cambridge, England, CB21 6GQ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 30 June 2021
• Resigned on: 29 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Julia Mary

• Correspondence address: 12b Granta Park, Great Abington, Cambridge, England, CB21 6GQ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 12 September 2019
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JANIAK, Radoslaw Michal

• Correspondence address: Gwiazdzista 66, 53-413 Wroclaw, Poland
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 31 December 2017
• Resigned on: 11 September 2019
• Nationality: Polish
• Country of residence: Poland
• Occupation: President And Coo/Executive Director

MCCLUSKEY, Paul

• Correspondence address: Sandringham House, Ackhurst Park, Chorley, Lancashire, PR7 1NY
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 18 September 2006
• Resigned on: 30 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEILSON, Christopher

• Correspondence address: 3 The Orchards, Davenport, Stockport, Cheshire, SK3 8UH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 27 September 2005
• Resigned on: 4 September 2006
• Nationality: British
• Occupation: Director

NORMAN, David John

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 29 March 2023
• Resigned on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

O'SULLIVAN, Jane Ann

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 23 March 1999
• Resigned on: 25 March 1999
• Nationality: British
• Occupation: Solicitor

OWEN, Dustin Nathan

• Correspondence address: 12b Granta Park, Great Abington, Cambridge, England, CB21 6GQ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 30 June 2021
• Resigned on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

PELLEGRINO, Jill Marie

• Correspondence address: Sandringham House, Ackhurst Park, Chorley, Lancashire, PR7 1NY
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 30 June 2020
• Resigned on: 30 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And General Manager

REDMOND, Michael

• Correspondence address: 7 Corsbie Close, Bury St. Edmunds, Suffolk, IP33 3ST
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 20 April 2001
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Director

SMITH, Ian Geoffrey

• Correspondence address: 178 Preston Road, Chorley, Lancashire, PR6 7AZ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 25 March 1999
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Director

SMITH, Roger Dale

• Correspondence address: Sandringham House, Ackhurst Park, Chorley, Lancashire, PR7 1NY
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 12 September 2019
• Resigned on: 30 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

TONDER, Riaan Van

• Correspondence address: Sandringham House, Ackhurst Park, Chorley, Lancashire, PR7 1NY
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 12 September 2019
• Resigned on: 30 June 2021
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Site Operations Manager