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SYNER-MEDICA LIMITED

Company number 04379750

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Officers: 13 officers / 9 resignations

BHATTI, Pratima Dipak

Correspondence address
82 St John Street, London, United Kingdom, EC1M 4JN
Role Active
Secretary
Appointed on
31 March 2003
Nationality
British

BHATTI, Dipak Devji

Correspondence address
82 St John Street, London, England, EC1M 4JN
Role Active
Director
Date of birth
October 1956
Appointed on
15 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BHATTI, Pratima Dipak

Correspondence address
82 St John Street, London, England, EC1M 4JN
Role Active
Director
Date of birth
May 1960
Appointed on
9 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SADRUDDIN, Zahra

Correspondence address
82 St John Street, London, England, EC1M 4JN
Role Active
Director
Date of birth
June 1990
Appointed on
4 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BHATTI, Pratima Dipak

Correspondence address
83 Foxley Lane, Purley, Surrey, CR8 3HP
Role Resigned
Secretary
Appointed on
15 March 2002
Resigned on
25 October 2002
Nationality
British
Occupation
Secretary

MCIVOR, Stephen

Correspondence address
42 Richlands Avenue, Stoneleigh, Epsom, Surrey, KT17 2JW
Role Resigned
Secretary
Appointed on
25 October 2002
Resigned on
31 March 2003
Nationality
British
Occupation
Finance Director

CHALFEN SECRETARIES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Secretary
Appointed on
22 February 2002
Resigned on
15 March 2002

BHATTI, Viraj

Correspondence address
83 Foxley Lane, Purley, Surrey, England, CR8 3HP
Role Resigned
Director
Date of birth
May 1990
Appointed on
1 June 2017
Resigned on
25 March 2019
Nationality
British
Country of residence
England
Occupation
Director

DELAHUNTY, Geraldine Ann

Correspondence address
2nd, Floor, Beech House, Brighton Road, Purley, Surrey, England, CR8 2BH
Role Resigned
Director
Date of birth
February 1962
Appointed on
23 November 2009
Resigned on
8 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

MCIVOR, Stephen

Correspondence address
42 Richlands Avenue, Stoneleigh, Epsom, Surrey, KT17 2JW
Role Resigned
Director
Date of birth
September 1961
Appointed on
25 October 2002
Resigned on
31 March 2003
Nationality
British
Occupation
Finance Director

SCHONBERGER, Herbert Antonius

Correspondence address
No. 2 High Wycombe Constantia, Cape Town, Western Cape 7806, South Africa, FOREIGN
Role Resigned
Director
Date of birth
December 1943
Appointed on
1 July 2005
Resigned on
30 November 2007
Nationality
Swiss
Occupation
Medical Advisor

SWAMINATHAN, Viswanathan Tiruvalanchuzi

Correspondence address
4b St Andrews Apartment, University Way, Nairobi, Kenya
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 August 2007
Resigned on
30 November 2007
Nationality
Kenyan
Occupation
Businessman

CHALFEN NOMINEES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Director
Appointed on
22 February 2002
Resigned on
15 March 2002