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SYNOVATE MANAGEMENT SERVICES LIMITED

Company number 04521391

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Officers: 15 officers / 12 resignations

CHAMPOURLIER, Olivier

Correspondence address
Legal Department, Mori House, 79-81 Borough Road, London, United Kingdom, SE1 1FY
Role
Director
Date of birth
April 1972
Appointed on
13 October 2011
Nationality
French
Country of residence
France
Occupation
Accountant

HOLLISS, David Kingsley

Correspondence address
Legal Department, Mori House, 79-81 Borough Road, London, United Kingdom, SE1 1FY
Role
Director
Date of birth
July 1958
Appointed on
27 July 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

STOCLET, Laurence

Correspondence address
Legal Department, Mori House, 79-81 Borough Road, London, United Kingdom, SE1 1FY
Role
Director
Date of birth
September 1966
Appointed on
13 October 2011
Nationality
French
Country of residence
France
Occupation
Director

MOBERLY, Andrew John

Correspondence address
Minerva House, 5 Montague Close, London, United Kingdom, SE1 9AY
Role Resigned
Secretary
Appointed on
27 August 2010
Resigned on
12 October 2011

ROSS, John Howard

Correspondence address
9 Skinners Street, Bishops Stortford, Hertfordshire, CM23 4GS
Role Resigned
Secretary
Appointed on
29 August 2002
Resigned on
3 November 2009
Nationality
British

THOMAS, Caroline Emma Roberts

Correspondence address
5 Broomsleigh Street, London, United Kingdom, NW6 1QQ
Role Resigned
Secretary
Appointed on
3 November 2009
Resigned on
27 August 2010

DUPORT SECRETARY LIMITED

Correspondence address
The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Role Resigned
Nominee Secretary
Appointed on
29 August 2002
Resigned on
29 August 2002

CHEDORE, Adrian Genge

Correspondence address
House 21 Carmel Hill, Carmel Road, Stanley, Hong Kong
Role Resigned
Director
Date of birth
October 1951
Appointed on
29 August 2002
Resigned on
31 December 2009
Nationality
British
Country of residence
Hong Kong
Occupation
Director

CHOPRA, Peter David

Correspondence address
5 Walpole Avenue, Richmond, Surrey, TW9 2DJ
Role Resigned
Director
Date of birth
November 1964
Appointed on
29 August 2002
Resigned on
15 March 2007
Nationality
British
Country of residence
England
Occupation
Director

EVERETT, Mike

Correspondence address
Minerva House, 5 Montague Close, London, United Kingdom, SE1 9AY
Role Resigned
Director
Date of birth
September 1966
Appointed on
13 October 2011
Resigned on
27 July 2012
Nationality
British
Country of residence
England
Occupation
Hr Director

GLYDON, Patrick Richard

Correspondence address
11 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA
Role Resigned
Director
Date of birth
October 1964
Appointed on
26 November 2007
Resigned on
12 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HICKS, Jeremy David

Correspondence address
Flat 4 Espirit House, Keswick Road Putney, London, SW15 2JL
Role Resigned
Director
Date of birth
May 1953
Appointed on
29 August 2002
Resigned on
31 March 2007
Nationality
British
Country of residence
England
Occupation
Accountant

PARRY, Michael

Correspondence address
12 Albion Square, London, E8 4ES
Role Resigned
Director
Date of birth
July 1961
Appointed on
24 April 2007
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Accountant

VAN HULLEN, Rupert

Correspondence address
Tankards Dene, Hawridge Vale, Chesham, Bucks, HP5 2UG
Role Resigned
Director
Date of birth
January 1967
Appointed on
16 March 2009
Resigned on
16 December 2011
Nationality
German
Country of residence
England
Occupation
Solicitor

DUPORT DIRECTOR LIMITED

Correspondence address
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Role Resigned
Nominee Director
Appointed on
29 August 2002
Resigned on
29 August 2002