SYNOVATE MANAGEMENT SERVICES LIMITED

Company number 04521391

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