SYNERGIE (UK) LIMITED

Company number 03733679

11 officers / 8 resignations

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role: Secretary
• Appointed on: 14 October 2005

CHASE, Adam Peter

• Correspondence address: 505 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
• Role: Director
• Date of birth: December 1971
• Appointed on: 31 August 2014
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo

CHASE, Peter Richards

• Correspondence address: 505 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role: Director
• Date of birth: December 1947
• Appointed on: 14 October 2005
• Nationality: American
• Occupation: Executive Chairman

NAISBITT, Doreen

• Correspondence address: Gainford Hook Heath Road, Woking, Surrey, GU22 0QE
• Role (Resigned): Secretary
• Appointed on: 30 March 1999
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Company Accountant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 1999
• Resigned on: 30 March 1999

DUMAS, Kenneth Lanseigne

• Correspondence address: 505 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 14 October 2005
• Resigned on: 31 August 2014
• Nationality: American
• Occupation: Chief Financial Officer

GREENMAN, David

• Correspondence address: Daveldon, Potters Lane, Send, Woking, Surrey, GU23 7JH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 30 March 1999
• Resigned on: 14 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAISBITT, Arthur William

• Correspondence address: Gainford Hook Heath Road, Woking, Surrey, GU22 0QE
• Role (Resigned): Director
• Date of birth: October 1923
• Appointed on: 30 March 1999
• Resigned on: 14 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAISBITT, Doreen

• Correspondence address: Gainford Hook Heath Road, Woking, Surrey, GU22 0QE
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed on: 30 March 1999
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Company Director

NAISBITT, Graham Kirk

• Correspondence address: Old Paddock Cottage, Gaston Lane, South Warnborough, Hampshire, RG29 1RH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 30 March 1999
• Resigned on: 14 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 16 March 1999
• Resigned on: 30 March 1999