SYNERGETIC BUSINESS SOLUTIONS LTD

Company number 03815282

18 officers / 15 resignations

SIBLEY, Mark Anthony

• Correspondence address: Warwick House, Houghton Hall Park, Houghton Regis Dunstable, Bedfordshire, LU5 5ZX
• Role: Secretary
• Appointed on: 1 April 2014

BUCKLE, Philip

• Correspondence address: Warwick House, Houghton Hall Park, Houghton Regis, Bedfordshire, LU5 5ZX
• Role: Director
• Date of birth: August 1958
• Appointed on: 3 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SIBLEY, Mark Anthony

• Correspondence address: Warwick House, Houghton Hall Park, Houghton Regis Dunstable, Bedfordshire, LU5 5ZX
• Role: Director
• Date of birth: December 1963
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BURGESS, Susan Ann

• Correspondence address: 22 Tyburn Lane, Pulloxhill, Bedfordshire, MK45 5HG
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 27 August 2003
• Nationality: British
• Occupation: Chartered Accountant

FARRELL, Andrew James

• Correspondence address: 21 Grange Road, Bolton, Lancashire, BL3 5QQ
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Consultant

FRAME, John Samuel

• Correspondence address: Flintstones Barnham Road, Eastergate, Chichester, West Sussex, PO20 3RT
• Role (Resigned): Secretary
• Appointed on: 27 August 2003
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Finance Director

GANTLEY, Matthew John

• Correspondence address: 56 Brodie Avenue, Liverpool, Merseyside, L18 4PB
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Business Advisor

O'CONNELL, Judith Mary

• Correspondence address: 21 Starfield Road, London, W12 9SN
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 31 March 2014
• Nationality: Irish
• Occupation: Accountant

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 1999
• Resigned on: 28 July 1999

BURGESS, Susan Ann

• Correspondence address: 22 Tyburn Lane, Pulloxhill, Bedfordshire, MK45 5HG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 May 2002
• Resigned on: 27 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLARK, Stephen John Clark

• Correspondence address: Chancel Cottage, West End Road Kempston, Bedford, Bedfordshire, MK43 8SA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 May 2002
• Resigned on: 15 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Certification Body Director

FARRELL, Andrew James

• Correspondence address: 21 Grange Road, Bolton, Lancashire, BL3 5QQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 September 1999
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

FRAME, John Samuel

• Correspondence address: Flintstones Barnham Road, Eastergate, Chichester, West Sussex, PO20 3RT
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 3 February 2003
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Director

GANTLEY, Matthew John

• Correspondence address: 56 Brodie Avenue, Liverpool, Merseyside, L18 4PB
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 October 1999
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Business Advisor

NASH, Trevor John

• Correspondence address: 7 Brinsmade Road, Ampthill, Bedford, MK45 2PP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 31 May 2002
• Resigned on: 3 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

O'CONNELL, Judith Mary

• Correspondence address: 21 Starfield Road, London, W12 9SN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 April 2006
• Resigned on: 31 March 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

SPEIRS, James

• Correspondence address: 10 Sale Drive, Baldock, Hertfordshire, SG7 6NS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 August 2003
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 28 July 1999
• Resigned on: 28 July 1999