SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED

Company number 04885867

20 officers / 18 resignations

FORD, Thomas Peter Langmaid, Mr.

• Correspondence address: 2 North Park Road, Harrogate, England, HG1 5PA
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 10 February 2016
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Lawyer

LOPES GOMES, Sandra Cristina

• Correspondence address: 2 North Park Road, Harrogate, England, HG1 5PA
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 March 2022
• Nationality: Portuguese
• Country of residence: Luxembourg
• Occupation: Senior International Accounting Director

ALDBRIDGE SERVICES LONDON LIMITED

• Correspondence address: Tricor Suite,, 7th Floor, 52/54 Gracechurch Street, London, EC3V 0EH
• Role (Resigned): Secretary
• Appointed on: 15 February 2010
• Resigned on: 20 March 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04852087

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 15 February 2010

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 2003
• Resigned on: 30 September 2003

BINION, Laura Elrod

• Correspondence address: 8125 Highwoods Palm Way, Tampa, Florida 33647, United States
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 December 2013
• Resigned on: 1 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

BRØGGER, Morten Jens

• Correspondence address: 15 Rue Edmond Reuter, Contern, G.D. Of Luxembourg, Luxembourg, 5326
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 April 2011
• Resigned on: 28 August 2014
• Nationality: Danish
• Country of residence: Luxembourg
• Occupation: Chief Executive Officer

DAVIES, Andrew Mark

• Correspondence address: 18 Mansell Street, London, United Kingdom, E1 8AA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 March 2022
• Resigned on: 13 March 2023
• Nationality: British
• Country of residence: United States
• Occupation: Chief Executive Officer

DUBOIS, Guy

• Correspondence address: 9b, Plateau Altmunster, Luxembourg, L 1123, Luxembourg
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 5 January 2009
• Resigned on: 31 March 2011
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Director

HITCHCOCK, David Walter

• Correspondence address: 8125 Highwoods Palm Way, Tampa, Florida 33647, United States Of America
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 6 December 2013
• Resigned on: 1 January 2016
• Nationality: American
• Country of residence: United States Of America
• Occupation: Evp Global Product Management And Development

IRVINE, Simeon Thomas

• Correspondence address: 18 Mansell Street, London, United Kingdom, E1 8AA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 March 2022
• Resigned on: 20 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LINDVED, Karsten

• Correspondence address: 12, Rue Belle-Vue, L-3345 Leudelange, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 September 2003
• Resigned on: 1 June 2006
• Nationality: Danish
• Occupation: Director

LIPPERT, Martin

• Correspondence address: 7 Rue General Major Lunsford, E. Oliver, Merl, Luxembourg
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 June 2006
• Resigned on: 5 January 2009
• Nationality: Danish
• Occupation: Chief Executive Officer

MANDEVILLE, Jean

• Correspondence address: 28 Rue De Jean Schaak, Luxembourg, L 2563, Luxembourg
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 October 2008
• Resigned on: 31 December 2010
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: Chief Financial Officer

MURPHY, Nelson Andrew

• Correspondence address: 8125 Highwoods Palm Way, Tampa, Florida 33647, United States Of America
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 December 2013
• Resigned on: 29 August 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Vp International Finance

PAGLIUCA, Bruno

• Correspondence address: 42 Rue De Beckerich, Guirsch, B-6700, Belgium
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 August 2008
• Resigned on: 31 December 2011
• Nationality: Belgian
• Occupation: Cooo Financial Clearing

REICH, Robert Francis

• Correspondence address: 18 Mansell Street, London, E1 8AA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 February 2016
• Resigned on: 17 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

SOCHOVSKY, Guy Edward

• Correspondence address: 15 Rue Edmond Reuter, Contern, G.D. Of Luxembourg, Luxembourg, 5326
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 January 2011
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Chief Financial Officer

TALLENT, Vince Dominic

• Correspondence address: Kybo, Ruxley Crescent, Claygate, Surrey, KT10 0TZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 June 2006
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 3 September 2003
• Resigned on: 30 September 2003