SYNERGY GRACECHURCH LIMITED

Company number 04768708

19 officers / 16 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role: Secretary
• Appointed on: 10 July 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4548651

AITCHISON, Gordon Clark

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: May 1964
• Appointed on: 10 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DE JAGER, Willem

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: June 1985
• Appointed on: 18 September 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Finance Business Partner

WHELAN, Michael

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Secretary
• Appointed on: 16 November 2011
• Resigned on: 10 July 2013

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2003
• Resigned on: 3 July 2003

JC SECRETARIES LIMITED

• Correspondence address: 76 King Street, Manchester, Lancashire, Uk, M2 4NH
• Role (Resigned): Secretary
• Appointed on: 3 July 2003
• Resigned on: 16 November 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04600034

ALLARD, Tyrone James

• Correspondence address: 3 The Spires, Holywood, County Down, Northern Ireland, BT18 9DY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 December 2004
• Resigned on: 23 December 2008
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Accountant

BANKS, Andrew

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 July 2013
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARRETT, John

• Correspondence address: 31 Whitebeam Avenue, Clonskeagh, Dublin 14, Dublin 14, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 January 2005
• Resigned on: 16 November 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

BRETT, Alexander James

• Correspondence address: Avalon, Leslie Avenue, Dalkey, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 February 2013
• Resigned on: 10 July 2013
• Nationality: Irish
• Country of residence: Rep. Of Ireland
• Occupation: Director

KANERICK, Robert Philip

• Correspondence address: 201 Goldhurst Terrace, London, NW6 3ER
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 July 2003
• Resigned on: 23 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAXWELL, David Cleland

• Correspondence address: Buckingham Court, 78 Buckingham Gate, London, Uk, SW1E 6PE
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 27 February 2013
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYAN, Damien Michael

• Correspondence address: Saintbury House, Saintbury Avenue, Killiney Hill Road, Killiney, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 23 December 2004
• Resigned on: 28 January 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

TAGLIAFERRI, Mark Lee

• Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 July 2003
• Resigned on: 23 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAUB, Stephen Eric Cameron

• Correspondence address: 22 Norwood Drive, Belfast, County Antrim, United Kingdom, BT4 2EA
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 23 December 2008
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

WHELAN, Michael

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 16 November 2011
• Resigned on: 10 July 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Engineer

WHITTON, Robert David

• Correspondence address: 5 Raphael Avenue, Gidea Park, Romford, Essex, RM1 4EP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 July 2003
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2003
• Resigned on: 3 July 2003

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2003
• Resigned on: 3 July 2003