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SYNARBOR LIMITED

Company number 05064012

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Officers: 24 officers / 20 resignations

SPEDDING, Katharine Irene

Correspondence address
Second Floor Sir Wilfrid Newton House, Thorncliffe Park, Chapeltown, Sheffield, South Yorks, S35 2PH
Role Active
Secretary
Appointed on
22 June 2004
Nationality
British
Occupation
Co Secretary

CLARKE, Garry Paul

Correspondence address
Second Floor Sir Wilfrid Newton House, Thorncliffe Park, Chapeltown, Sheffield, South Yorks, S35 2PH
Role Active
Director
Date of birth
February 1975
Appointed on
12 February 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HARLEY, Julian Edward

Correspondence address
Second Floor Sir Wilfrid Newton House, Thorncliffe Park, Chapeltown, Sheffield, South Yorks, S35 2PH
Role Active
Director
Date of birth
August 1957
Appointed on
24 August 2015
Nationality
British
Country of residence
England
Occupation
Company Director

JOHNSTONE, Robyn Julieann

Correspondence address
Second Floor Sir Wilfrid Newton House, Thorncliffe Park, Chapeltown, Sheffield, South Yorks, S35 2PH
Role Active
Director
Date of birth
March 1967
Appointed on
4 November 2016
Nationality
British,Australian
Country of residence
England
Occupation
Company Director

MCLANEY, Darren

Correspondence address
69 Greens Valley Drive, Stockton On Tees, TS18 5QH
Role Resigned
Secretary
Appointed on
24 March 2004
Resigned on
22 June 2004
Nationality
British
Occupation
Director

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
4 March 2004
Resigned on
24 March 2004

BENTON, Richard Michael

Correspondence address
The Homestead, Thackhams Lane Hartley Witney, Hook, Hampshire, RG27 8JG
Role Resigned
Director
Date of birth
March 1957
Appointed on
6 March 2004
Resigned on
1 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CESENAS, Jose Jesus Rodriguez

Correspondence address
25 Victoria Street, London, England, SW1H 0EX
Role Resigned
Director
Date of birth
November 1973
Appointed on
24 August 2015
Resigned on
4 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIS, Matthew Joel

Correspondence address
Spencer House, Cambridge Road, Beaconsfield, Bucks, HP9 1HW
Role Resigned
Director
Date of birth
July 1973
Appointed on
11 December 2006
Resigned on
22 October 2007
Nationality
British
Country of residence
England
Occupation
Company Director

ETCHELL, William John

Correspondence address
Second Floor Sir Wilfrid Newton House, Thorncliffe Park, Chapeltown, Sheffield, South Yorks, S35 2PH
Role Resigned
Director
Date of birth
November 1971
Appointed on
6 June 2017
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

EVANS, David Robert Murray

Correspondence address
Second Floor Sir Wilfrid Newton House, Thorncliffe Park, Chapeltown, Sheffield, South Yorks, S35 2PH
Role Resigned
Director
Date of birth
November 1970
Appointed on
23 November 2015
Resigned on
6 June 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

FELL, Michael William

Correspondence address
85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
Role Resigned
Director
Date of birth
June 1957
Appointed on
24 March 2004
Resigned on
30 April 2007
Nationality
British
Occupation
Director

GOODMAN, Andrew Graham

Correspondence address
The Pound House, 46 Totteridge Village, London, N20 8PR
Role Resigned
Director
Date of birth
May 1961
Appointed on
24 March 2004
Resigned on
29 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALL, Dennis John

Correspondence address
Home Close, 2 Duck End, Wollaston, Northamptonshire, NN29 7SH
Role Resigned
Director
Date of birth
December 1964
Appointed on
30 April 2007
Resigned on
24 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Luke Oliver

Correspondence address
31 North Row, London, England, W1K 6DA
Role Resigned
Director
Date of birth
February 1962
Appointed on
24 May 2007
Resigned on
24 August 2015
Nationality
British
Country of residence
England
Occupation
Director

KELLY, Dean Andrew

Correspondence address
Roebuck House Fallow End, Potters Heath, Welwyn, Hertfordshire, AL6 9SL
Role Resigned
Director
Date of birth
August 1974
Appointed on
11 December 2006
Resigned on
23 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KING, Robert Douglas

Correspondence address
25 Victoria Street, London, England, SW1H 0EX
Role Resigned
Director
Date of birth
May 1982
Appointed on
24 August 2015
Resigned on
25 June 2020
Nationality
British
Country of residence
England
Occupation
Fund Manager

MCLANEY, Darren

Correspondence address
69 Greens Valley Drive, Stockton On Tees, TS18 5QH
Role Resigned
Director
Date of birth
May 1969
Appointed on
24 March 2004
Resigned on
24 September 2007
Nationality
British
Country of residence
England
Occupation
Director

NEEDLEY, Michael

Correspondence address
25 Victoria Street, London, England, SW1H 0EX
Role Resigned
Director
Date of birth
August 1970
Appointed on
24 August 2015
Resigned on
4 November 2016
Nationality
British
Country of residence
England
Occupation
Partner, Financial Services

PERCIVAL, Lorraine Elizabeth

Correspondence address
The Beeches, Hall Close,, Maids Moreton, Buckinghamshire, MK18 1RH
Role Resigned
Director
Date of birth
February 1961
Appointed on
24 March 2004
Resigned on
18 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRIGGS, David Alfred

Correspondence address
Beechwood, The Ridge, Little Baddow, Chelmsford, Essex, CM3 4SA
Role Resigned
Director
Date of birth
November 1952
Appointed on
29 January 2008
Resigned on
10 April 2013
Nationality
British
Country of residence
England
Occupation
Director

URMSON, Daniel Edward

Correspondence address
10 Brookfield, Oxspring, Sheffield, South Yorkshire, S36 8WG
Role Resigned
Director
Date of birth
April 1975
Appointed on
31 May 2007
Resigned on
2 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WILLIAMS, Nicholas John

Correspondence address
Bell House North Field Way, Appleton Roebuck, York, YO23 7EA
Role Resigned
Director
Date of birth
January 1962
Appointed on
11 January 2005
Resigned on
31 May 2007
Nationality
British
Occupation
Accountant

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
4 March 2004
Resigned on
24 March 2004