THINK SYNERGY LIMITED

Company number 05113517

30 officers / 28 resignations

QUILTER COSEC SERVICES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Secretary
• Appointed on: 12 January 2018

UK Limited Company What's this?

• Registration number: 10987658

GAZARD, Stephen Charles

• Correspondence address: Ernst & Young Llp, 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 3 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CLARKE, Dean Leonard

• Correspondence address: Skandia House, Portland Terrace, Southampton, England, SO14 7EJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 29 September 2017

ELSTON, David Aiken

• Correspondence address: 90 Long Acre, London, WC2E 9TF
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 24 September 2010
• Nationality: British

MACKENZIE, James Kenneth

• Correspondence address: Riverside House, The Waterfront, Newcastle Upon Tyne, United Kingdom, NE15 8NY
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 21 March 2012
• Nationality: British

WALDRON, Andrew Michael

• Correspondence address: Riverside House, The Waterfront, Newcastle Upon Tyne, United Kingdom, NE15 8NY
• Role (Resigned): Secretary
• Appointed on: 21 March 2012
• Resigned on: 31 August 2012

YOUNG, Ian Gordon

• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 8 June 2004
• Resigned on: 13 August 2009
• Nationality: British

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 27 April 2004
• Resigned on: 8 June 2004

BOUSFIELD, Clare

• Correspondence address: Riverside House, The Waterfront, Newcastle Upon Tyne, United Kingdom, NE15 8NY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 March 2011
• Resigned on: 21 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOWE, Amanda Helen

• Correspondence address: Riverside House, The Waterfront, Newcastle Upon Tyne, United Kingdom, NE15 8NY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 21 March 2012
• Resigned on: 2 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Services

BRUNT, Simon

• Correspondence address: Riverside House, The Waterfront, Newcastle Upon Tyne, Uk, NE15 8NY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 August 2013
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Director

COLEMAN, Peter Brian

• Correspondence address: Riverside House, The Waterfront, Newcastle Upon Tyne, United Kingdom, NE15 8NY
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 March 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

DEAN, Mitchell

• Correspondence address: Ernst & Young Llp, 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 July 2020
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOBBIN, William Wallace

• Correspondence address: Riverside House, The Waterfront, Newcastle Upon Tyne, Uk, NE15 8NY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 August 2013
• Resigned on: 3 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DORNAN, Peter Gordon

• Correspondence address: 90 Long Acre, London, WC2E 9TF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 8 June 2004
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DUMBLE, Graham William

• Correspondence address: Derby House 12 Merchiston Avenue, Edinburgh, EH10 4NY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 8 June 2004
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Managing Director

EVANS, Howard

• Correspondence address: Riverside House, The Waterfront, Newcastle Upon Tyne, United Kingdom, NE15 8NY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 21 March 2012
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GALE, Patrick Nigel Christopher

• Correspondence address: Riverside House, The Waterfront, Newcastle Upon Tyne, United Kingdom, NE15 8NY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 March 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GRACE, Adrian Thomas

• Correspondence address: Riverside House, The Waterfront, Newcastle Upon Tyne, United Kingdom, NE15 8NY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 March 2011
• Resigned on: 21 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

HENDERSON, David Alexander

• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 8 June 2004
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

HUGHES, Michael

• Correspondence address: Riverside House, The Waterfront, Newcastle Upon Tyne, United Kingdom, NE15 8NY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 June 2012
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director In Financial Services

LOCKEY, Lisa Anne

• Correspondence address: Riverside House, The Waterfront, Newcastle Upon Tyne, United Kingdom, NE15 8NY
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 19 December 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCCOURT, James

• Correspondence address: Riverside House, The Waterfront, Newcastle Upon Tyne, United Kingdom, NE15 8NY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 March 2012
• Resigned on: 18 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Compliance And Risk Director

MCKINNEY, Richard

• Correspondence address: Riverside House, The Waterfront, Newcastle Upon Tyne, United Kingdom, NE15 8NY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 23 January 2013
• Resigned on: 8 September 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Risk Director

PATRICK, Roy

• Correspondence address: 16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 8 June 2004
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Secretary

SHARKEY, Darren William John

• Correspondence address: Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 3 February 2017
• Resigned on: 3 July 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

THOMPSON, Andrew Bernard

• Correspondence address: Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 February 2017
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORSEN, Otto

• Correspondence address: 90 Long Acre, London, WC2E 9TF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 8 June 2004
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

WALLER, Robert Thomas

• Correspondence address: Riverside House, The Waterfront, Newcastle Upon Tyne, United Kingdom, NE15 8NY
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 23 January 2013
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 27 April 2004
• Resigned on: 8 June 2004