SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED

Company number 03751052

32 officers / 30 resignations

FORD, Tom Peter Langmaid

• Correspondence address: 2 North Park Road, Harrogate, England, HG1 5PA
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 9 February 2015
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Lawyer

LOPES GOMES, Sandra Cristina

• Correspondence address: 2 North Park Road, Harrogate, England, HG1 5PA
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 March 2022
• Nationality: Portuguese
• Country of residence: Luxembourg
• Occupation: Senior International Accounting Director

GARCIA, Robert

• Correspondence address: 10425 Oakbrook Drive, Tampa, Florida, Florida, Usa, 33618
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 2 June 2008
• Nationality: Other

RUPARELIA, Kirit Vallabhdas

• Correspondence address: 6 Baud Close, Hadham Hall Little Hadham, Ware, Hertfordshire, SG11 2BB
• Role (Resigned): Secretary
• Appointed on: 23 December 1999
• Resigned on: 16 July 2004
• Nationality: British

SWEETLAND, Paul Lennie

• Correspondence address: The Glenmoor, Hermitage Avenue, Benfleet, Essex, SS7 1TQ
• Role (Resigned): Secretary
• Appointed on: 13 April 1999
• Resigned on: 25 January 2000
• Nationality: British
• Occupation: Business Development Manager

VAN KLINK, Michael

• Correspondence address: 17 Bushberry Road, London, E9 5SX
• Role (Resigned): Secretary
• Appointed on: 16 July 2004
• Resigned on: 16 May 2006
• Nationality: New Zealander
• Occupation: Finance Director

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 29 January 2008
• Resigned on: 7 January 2016

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: Minerva House, 5 Montague Close, London, SE1 9BB
• Role (Resigned): Secretary
• Appointed on: 16 May 2006
• Resigned on: 19 December 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 1999
• Resigned on: 13 April 1999

BAMIGBOYE, Adetokunbo

• Correspondence address: 59 Mayflower Road, Park Street, St. Albans, Herts, United Kingdom, AL2 2QN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 July 2002
• Resigned on: 17 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Cto

BERGEN HENEGOUWEN, Eugene

• Correspondence address: Jan Steenlaan 6, 3712an Huis Ter Heide, Netherlands
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 July 2008
• Resigned on: 30 September 2011
• Nationality: Dutch
• Occupation: Managing Director

BHARVADA, Jyoot Amritlal

• Correspondence address: 51 Swan Court, Star Place, London, E1W 1AF
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 14 May 2004
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Cto

BINION, Laura Elrod

• Correspondence address: 8125 Highwoods Palm Way, Tampa, Florida, United States, 33647
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 2 June 2008
• Resigned on: 1 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

BOPP, Roland Josef

• Correspondence address: 6 Sherman Ave, Bronxville, New York 10708, Usa
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 16 May 2006
• Resigned on: 9 November 2006
• Nationality: German
• Country of residence: United States
• Occupation: Director

BROUCKMAN, Randall Wade

• Correspondence address: 11728 Saddle Crescent Circle, Oakton, Virginia Va 22124, Usa, IRISH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 May 2006
• Resigned on: 19 December 2007
• Nationality: Us Citizen
• Occupation: Director

CARPENTER, Peter Jon

• Correspondence address: 52 Westleigh Avenue, London, SW15 6RL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 25 February 2003
• Resigned on: 16 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAVIES, Andrew Mark

• Correspondence address: 18 Mansell Street, London, United Kingdom, E1 8AA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 March 2022
• Resigned on: 13 March 2023
• Nationality: British
• Country of residence: United States
• Occupation: Chief Executive Officer

DAVIES, Stephen John

• Correspondence address: Netherby, 79 Green End Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 14 October 2002
• Resigned on: 16 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Chairman

DEVANI, Atul Suryakant

• Correspondence address: 135 London Road, Luton, Bedfordshire, LU1 3RJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 April 1999
• Resigned on: 17 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARCIA, Robert

• Correspondence address: 10425 Oakbrook Drive, Tampa, Florida, Usa, 33618
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 December 2007
• Resigned on: 2 June 2008
• Nationality: Other
• Occupation: General Counsel

GORDON, Jeffrey Scott

• Correspondence address: 9 Ladoga Ave, Tampa, Fl 33606, Usa
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 July 2011
• Resigned on: 20 August 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

HITCHCOCK, David Walter

• Correspondence address: 931 Harbour Bay Dr, Florida, Florida, Usa, FL 33606
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 December 2007
• Resigned on: 1 January 2016
• Nationality: American
• Country of residence: United States Of America
• Occupation: Executive Vice President

HOLCOMBE, Tony

• Correspondence address: 16305 Millan De Avila, Tampa, Florida, FL33613
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 19 December 2007
• Resigned on: 1 July 2011
• Nationality: Other
• Occupation: Chief Executive Officer

IRVINE, Simeon Thomas

• Correspondence address: 18 Mansell Street, London, United Kingdom, E1 8AA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 March 2022
• Resigned on: 20 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PICCIANO, Martin Anthony

• Correspondence address: 8125 Highwoods Palm Way, Tampa, Florida 33647-1776, Usa
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 21 December 2011
• Resigned on: 31 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

REICH, Robert Francis

• Correspondence address: 18 Mansell Street, London, E1 8AA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 February 2016
• Resigned on: 17 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

REYES, Bobbie Lee

• Correspondence address: 8125 Highwoods Palm Way, Tampa, Florida 33647, Usa
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 March 2014
• Resigned on: 1 January 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President & Assistant Counsel

RUPARELIA, Kirit Vallabhdas

• Correspondence address: 6 Baud Close, Hadham Hall Little Hadham, Ware, Hertfordshire, SG11 2BB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 April 1999
• Resigned on: 16 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUNDBERG, Helena Karin

• Correspondence address: 3rd Floor, 144 Holland Road, London, W14 8BE
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 2 September 2003
• Resigned on: 16 May 2005
• Nationality: Swedish
• Occupation: Operations Director

SWEETLAND, Paul Lennie

• Correspondence address: The Glenmoor, Hermitage Avenue, Benfleet, Essex, SS7 1TQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 13 April 1999
• Resigned on: 25 January 2000
• Nationality: British
• Occupation: Business Development Manager

VAN KLINK, Michael

• Correspondence address: 17 Bushberry Road, London, E9 5SX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 5 December 2006
• Resigned on: 18 January 2007
• Nationality: New Zealander
• Occupation: Finance Director

VAN KLINK, Michael

• Correspondence address: 17 Bushberry Road, London, E9 5SX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 16 July 2004
• Resigned on: 16 May 2006
• Nationality: New Zealander
• Occupation: Finance Director