SYNCHRONICA AMERICA LIMITED

Company number 05077532

19 officers / 17 resignations

DUNFORD, Stephen Francis

• Correspondence address: 76 King Street, Manchester, England, M2 4NH
• Role: Director
• Date of birth: March 1957
• Appointed on: 7 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MCCORMACK, Peter Douglas

• Correspondence address: 76 King Street, Manchester, England, M2 4NH
• Role: Director
• Date of birth: December 1979
• Appointed on: 10 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOOLLEY, Michael John

• Correspondence address: 19 Rodenhurst Road, Clapham Park, London, SW4 8AE
• Role (Resigned): Secretary
• Appointed on: 25 March 2004
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Accountant

RM REGISTRARS LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Secretary
• Appointed on: 18 March 2004
• Resigned on: 26 March 2004

BODHA, James Sanjay

• Correspondence address: Riverside Court, Bollin Walk, Wilmslow, Cheshire, England, SK9 1DL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 May 2012
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BULL, Stephen William

• Correspondence address: Greenside, London Road Southborough, Tunbridge Wells, Kent, TN4 0RJ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 25 July 2005
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARMICHAEL, Timothy Alan

• Correspondence address: The Coach House, Bethersden, Ashford, Kent, TN26 3DU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 25 March 2004
• Resigned on: 21 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DENT, Angus, Mr.

• Correspondence address: Grove Cottage Yopps Green, Plaxtol, Kent, TN15 0PY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 April 2006
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FRANCIS, Richard Stewart Clement

• Correspondence address: 76 King Street, Manchester, England, M2 4NH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 14 June 2013
• Resigned on: 10 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GRANT, Michael Alistair

• Correspondence address: Riverside Court, Bollin Walk, Wilmslow, Cheshire, England, SK9 1DL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 November 2012
• Resigned on: 30 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Software Company

HAYES, David

• Correspondence address: The Sanctuary Horns Cross, Northiam, Rye, East Sussex, TN31 6JH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 25 March 2004
• Resigned on: 25 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONNES, Allan

• Correspondence address: 31 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 28 December 2004
• Resigned on: 5 April 2006
• Nationality: British
• Occupation: Consultant

MCMANUS, Gary John

• Correspondence address: Riverside Court, Bollin Walk, Wilmslow, Cheshire, England, SK9 1DL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 September 2013
• Resigned on: 30 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PAGE, Terence

• Correspondence address: 4 Silvermere, Langdon Hills, Basildon, Essex, SS16 6RA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 25 July 2005
• Resigned on: 27 June 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PHILLIPS, Arthur

• Correspondence address: 1 Northfield Close, Uttoxeter, Staffordshire, ST14 7HJ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 June 2006
• Resigned on: 11 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILKINSON, Simon John

• Correspondence address: The Tower, S, Towers Business Park, Wilmslow Road, Manchester, United Kingdom, M20 2SL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 October 2012
• Resigned on: 12 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WILKINSON, Simon John

• Correspondence address: The Tower, S Towers Business Park, Wilmslow Road Didsbury, Manchester, United Kingdom, M20 2SL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 May 2012
• Resigned on: 13 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOLLEY, Michael John

• Correspondence address: 19 Rodenhurst Road, Clapham Park, London, SW4 8AE
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 25 March 2004
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RM NOMINEES LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Director
• Appointed on: 18 March 2004
• Resigned on: 26 March 2004