SYNTEGRA CAPITAL II LIMITED

Company number 04405196

11 officers / 9 resignations

HOY, Michael John

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role: Secretary
• Appointed on: 30 October 2009

HOY, Michael John

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role: Director
• Date of birth: March 1968
• Appointed on: 9 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MARAIS, Nicolaas Everhardus

• Correspondence address: Garden Flat, 146 Elgin Avenue, Maida Vale, London, W9 2NT
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Accountant

POWELL, Nicola

• Correspondence address: 86 High Street, Wrestlingworth, Bedfordshire, England, SG192EN
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 1 September 2009
• Nationality: British

WILLIAMS, Michael John

• Correspondence address: 12a Brache Close, Redbourn, Hertfordshire, AL3 7HX
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 30 June 2008
• Nationality: British

BERGOT, Patrick Marie Henri Michel

• Correspondence address: 17 Hanover Square, London, England, W1S 1HU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 May 2013
• Resigned on: 11 May 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Manager

BRISBY, Stephen James Michael

• Correspondence address: 20 Thurloe Square, London, SW7 2SD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 24 July 2002
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

BRISBY, Stephen James Michael

• Correspondence address: 20 Thurloe Square, London, SW7 2SD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 27 March 2002
• Resigned on: 26 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

NIMMO, Mark Alexander

• Correspondence address: 36 Spencer Road, London, SW18 2SW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 27 March 2002
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PERCIVAL, Philip Charles

• Correspondence address: Hanover House, 7 Hanover Square, London, United Kingdom, W1S 1HQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 January 2006
• Resigned on: 9 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SEVIN, Philippe

• Correspondence address: 22 Place Georges Brugmamm, Ixelles, Belgium, 1050
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 July 2002
• Resigned on: 9 May 2013
• Nationality: French
• Country of residence: Belgium
• Occupation: Director