SYNERGIE BUSINESS LIMITED

Company number 04302197

10 officers / 6 resignations

SMITH, Sharon Ann

• Correspondence address: Berkeley Hall, Vallis House, 57 Vallis Road, Frome Somerset, BA11 3EG
• Role: Secretary
• Appointed on: 21 February 2008
• Nationality: British
• Occupation: Accountant

GILCHRIST, Peter, Major General (Retired)

• Correspondence address: Chapel Cottage, Tidenham, Chepstow, Gwent, NP16 7JD
• Role: Director
• Date of birth: February 1952
• Appointed on: 11 March 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LEE, Graham

• Correspondence address: Sevington House, Sevington, Chippenham, Wiltshire, SN14 7LD
• Role: Director
• Date of birth: September 1956
• Appointed on: 11 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MOON, Richard James

• Correspondence address: Chestnut Barn Parsonage Lane, Chilcompton, Bath, Avon, BA3 4JZ
• Role: Director
• Date of birth: November 1950
• Appointed on: 11 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 2001
• Resigned on: 21 February 2008

CAWOOD, Kevin Roger

• Correspondence address: 19 Great Portway, Biddenham, Bedfordshire, MK40 4GA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 8 September 2008
• Resigned on: 3 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWTON, Robert William

• Correspondence address: West Hayes, Sandlea Close, Yatton Keynell, SN14 7JR
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 July 2002
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POCOCK, John David William

• Correspondence address: Beedings House, Nutbourne Lane, Nutbourne, Pulborough, West Sussex, United Kingdom, RH20 2HS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 October 2007
• Resigned on: 8 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2001
• Resigned on: 11 December 2001

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2001
• Resigned on: 11 December 2001