CORPORATE SYNERGY HOLDINGS LIMITED

Company number 03825760

27 officers / 25 resignations

VAUGHAN, Oliver John

• Correspondence address: 20 Phillimore Gardens, London, England, W8 7QE
• Role: Secretary
• Appointed on: 8 November 2011
• Nationality: British

VAUGHAN, Oliver John

• Correspondence address: 20 Phillimore Gardens, London, England, W8 7QE
• Role: Director
• Date of birth: July 1946
• Appointed on: 8 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERK, Anthony Angel, Dr

• Correspondence address: 11 Lattimore Road, Wheathampstead, St Albans, Hertfordshire, AL4 8QF
• Role (Resigned): Secretary
• Appointed on: 16 August 1999
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Property Developer

BROKENSHA, Alison Jane

• Correspondence address: 93 Merton Mansions, London, SW20 8DG
• Role (Resigned): Secretary
• Appointed on: 16 December 2008
• Resigned on: 29 October 2009
• Nationality: South African
• Occupation: Pa

COOKE, Oliver Charles

• Correspondence address: 3rd Floor, 30 Old Broad Street, London, EC2N 1HT
• Role (Resigned): Secretary
• Appointed on: 29 October 2009
• Resigned on: 16 July 2010
• Nationality: British

HILLS, David

• Correspondence address: 46 Worship Street, London, United Kingdom, EC2A 2EA
• Role (Resigned): Secretary
• Appointed on: 19 July 2010
• Resigned on: 9 November 2011

MAIR, Lindsay Keith Anderson

• Correspondence address: 6 Oakwood Close, Chislehurst, Kent, BR7 5DD
• Role (Resigned): Secretary
• Appointed on: 24 April 2001
• Resigned on: 29 October 2003
• Nationality: British
• Occupation: Director

ROBERTS, Andrew Christopher

• Correspondence address: 31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR
• Role (Resigned): Secretary
• Appointed on: 29 October 2003
• Resigned on: 16 December 2008
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 1999
• Resigned on: 16 August 1999

BERK, Anthony Angel, Dr

• Correspondence address: 11 Lattimore Road, Wheathampstead, St Albans, Hertfordshire, AL4 8QF
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 August 1999
• Resigned on: 24 April 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Property Developer

CAIRNS, William Stephen

• Correspondence address: 182 PO BOX Chanel House, Forest Lane, St Peter Port, Guernsey, GY1 4HL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 16 August 1999
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Trust Manager

CASEY, Gavin Frank

• Correspondence address: 44 Eaton Terrace, London, SW1W 8TY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 16 September 2003
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JOY, Peter Colin Murray

• Correspondence address: Deercopse, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3PW
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 16 December 2008
• Resigned on: 13 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEAVER, Bernard John

• Correspondence address: 46 Worship Street, London, United Kingdom, EC2A 2EA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 8 October 2010
• Resigned on: 11 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

LEWIS, Justin Llewellyn Gareth

• Correspondence address: 17 Langridge Street, Middle Park, Victoria 3206, Australia
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 13 January 2009
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: Australia
• Occupation: Chief Executive

LEWIS, Justin Llewellyn Gareth

• Correspondence address: 200c Blythe Road, London, W14 0HH
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 24 April 2001
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Corporate Financier

MAIR, Lindsay Keith Anderson

• Correspondence address: 6 Oakwood Close, Chislehurst, Kent, BR7 5DD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 24 April 2001
• Resigned on: 3 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONK, Andrew Anthony

• Correspondence address: 35 Airedale Avenue, London, W4 2NW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 March 2007
• Resigned on: 13 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PITHER, Jon Peter

• Correspondence address: 6 Clare Hill, Esher, Surrey, KT10 9NA
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 24 April 2001
• Resigned on: 16 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Andrew Christopher

• Correspondence address: 223a, Kensington High Street, London, W8 6SG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 June 2010
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROBERTS, Andrew Christopher

• Correspondence address: 31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 25 March 2003
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Director

VANDYK, Edward

• Correspondence address: Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 31 March 2009
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VANDYK, Edward

• Correspondence address: Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 24 April 2001
• Resigned on: 5 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VANDYK, Edward

• Correspondence address: 5569 PO BOX, Newbury, Berkshire, RG20 8YY
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 16 August 1999
• Resigned on: 19 October 2000
• Nationality: British
• Occupation: Corporate Finanier

VAUGHAN, Oliver John

• Correspondence address: 20 Phillimore Gardens, London, W8 7QE
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 24 April 2001
• Resigned on: 9 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 16 August 1999
• Resigned on: 16 August 1999

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor 19 Phipp Street, London, EC2A 4NZ
• Role (Resigned): Director
• Appointed on: 16 August 1999
• Resigned on: 16 August 1999