SYNERGIES INVESTMENTS LIMITED

Company number 04233924

13 officers / 12 resignations

LOPEZ, Jose Luis Paramio

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 28 September 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Construction Business Director

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2001
• Resigned on: 24 July 2007

RATHBONE SECRETARIES LIMITED

• Correspondence address: 2nd, Floor, 159 New Bond Street, London, England, W1S 2UD
• Role (Resigned): Secretary
• Appointed on: 5 March 2008
• Resigned on: 7 April 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 4627820

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2001
• Resigned on: 13 June 2001

BEHAR, Amanda Jayne

• Correspondence address: 11 Sunbury Avenue, Mill Hill, London, NW7 3SL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 13 June 2001
• Resigned on: 20 October 2003
• Nationality: British
• Occupation: Secretary

BEHAR, Robert Jack

• Correspondence address: 11 Sunbury Avenue, Mill Hill, London, NW7 3SL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 13 June 2001
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LAGO, Manuel Aneiros

• Correspondence address: 1 Place De Saint-Gervais, 1211 Geneva 1, Switzerland
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 23 April 2015
• Resigned on: 26 April 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Tax Advisor And Estate Administrator

LOPEZ SAN JOSE, Marta

• Correspondence address: 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 5 March 2008
• Resigned on: 23 April 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

OTERO, Odilo Javier

• Correspondence address: 6 East Point,, High Street, Seal, Sevenoaks, Kent, England, TN15 0EG
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 5 March 2008
• Resigned on: 31 December 2022
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Director

SLINGER, Ariane

• Correspondence address: 6 East Point,, High Street, Seal, Sevenoaks, Kent, England, TN15 0EG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 March 2008
• Resigned on: 30 November 2023
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Director

BLUEWALL LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 20 October 2003
• Resigned on: 24 July 2007

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 13 June 2001
• Resigned on: 13 June 2001

HURSTDENE SERVICES LIMITED

• Correspondence address: Trident Chambers, PO BOX 146 Road Town, Tortola, Bvi, FOREIGN
• Role (Resigned): Director
• Appointed on: 24 July 2007
• Resigned on: 12 November 2007