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SYNIVERSE HOLDINGS LIMITED

Company number 04198746

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Officers: 20 officers / 16 resignations

BINION, Laura Elrod

Correspondence address
371 Channelside Walk Way #1402, Tampa, Florida, Usa, 33602
Role
Director
Date of birth
December 1956
Appointed on
2 June 2008
Nationality
American
Country of residence
United States
Occupation
Attorney

FORD, Tom Peter Langmaid

Correspondence address
18 Mansell Street, London, United Kingdom, E18 AA
Role
Director
Date of birth
October 1968
Appointed on
9 February 2015
Nationality
British
Country of residence
Luxembourg
Occupation
Lawyer

HITCHCOCK, David Walter

Correspondence address
931 Harbour Bay Dr, Florida, Florida, Usa, FL 33606
Role
Director
Date of birth
December 1960
Appointed on
1 July 2008
Nationality
American
Country of residence
United States Of America
Occupation
Executvie Vice President

REYES, Bobbie Lee

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

AUSTEN, Julia Catherine

Correspondence address
36 Western Road, Winchester, Hampshire, SO22 5AJ
Role Resigned
Secretary
Appointed on
11 April 2001
Resigned on
11 May 2001
Nationality
British

STREET, Jennifer

Correspondence address
Springhurst, Prey Heath Road Mayford, Woking, Surrey, GU22 0SW
Role Resigned
Secretary
Appointed on
11 May 2001
Resigned on
16 December 2005
Nationality
British
Occupation
Company Secretary

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Secretary
Appointed on
16 December 2005
Resigned on
23 September 2015

ASTFALCK, Craig Steven

Correspondence address
9 Danses Close, Guildford, Surrey, GU4 7EE
Role Resigned
Director
Date of birth
June 1968
Appointed on
11 May 2001
Resigned on
16 October 2001
Nationality
British
Occupation
Director

BERGEN HENEGOUWEN, Eugene

Correspondence address
Jan Steenlaan 6, 3712an Huis Ter Heide, Netherlands
Role Resigned
Director
Date of birth
July 1959
Appointed on
22 December 2003
Resigned on
30 September 2011
Nationality
Dutch
Occupation
Managing Director

DAVIES, Simon Paul

Correspondence address
The Gables, Hoe Road, Bishops Waltham, Southampton, Hampshire, SO32 1DU
Role Resigned
Director
Date of birth
January 1964
Appointed on
11 May 2001
Resigned on
17 December 2001
Nationality
British
Occupation
Director

EVANS, Edward

Correspondence address
11 San Marco Street 806, Clearwater 33747, Florida, Usa
Role Resigned
Director
Date of birth
March 1961
Appointed on
22 December 2003
Resigned on
9 January 2006
Nationality
American
Occupation
Chief Executive Officer

GARCIA, Robert

Correspondence address
10425 Oakbrook Drive, Tampa, Florida 33618, Usa
Role Resigned
Director
Date of birth
March 1962
Appointed on
31 May 2007
Resigned on
2 June 2008
Nationality
Us
Occupation
Attorney

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

HOLCOMBE, Tony Gene

Correspondence address
4324 Spinmmaker Cove Lane, Tampa, Florida 33615, Usa
Role Resigned
Director
Date of birth
November 1955
Appointed on
9 January 2006
Resigned on
1 July 2011
Nationality
Usa
Occupation
Ceo/President

KELLY, Sean Pearse

Correspondence address
Lowhill Farm, Portsmouth Road Fishers Pond, Eastleigh, Hampshire, SO50 7HF
Role Resigned
Director
Date of birth
January 1951
Appointed on
11 April 2001
Resigned on
11 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LAWLESS, Raymond L

Correspondence address
5004 Londonderry Drive, Tampa 33647, Florida, FOREIGN
Role Resigned
Director
Date of birth
September 1955
Appointed on
22 December 2003
Resigned on
31 May 2007
Nationality
American
Occupation
Chief Financial Officer

NUTT, Christopher Alan

Correspondence address
West End Cottage, Upper Froyle, Alton, Hampshire, GU34 4JG
Role Resigned
Director
Date of birth
October 1960
Appointed on
18 February 2002
Resigned on
6 September 2002
Nationality
British
Occupation
Director

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

WOOD, Michael Adrian

Correspondence address
2 Burns Drive, Hemel Hempstead, Hertfordshire, HP2 7NR
Role Resigned
Director
Date of birth
November 1961
Appointed on
11 May 2001
Resigned on
30 September 2005
Nationality
British
Occupation
Director

WRIGHT, Douglas

Correspondence address
Gateways, Holdfast Lane, Haslemere, Surrey, GU27 2EY
Role Resigned
Director
Date of birth
March 1955
Appointed on
11 May 2001
Resigned on
20 April 2004
Nationality
British
Occupation
Director