SYNTEGRA CAPITAL III LIMITED

Company number 05169153

10 officers / 8 resignations

PERCIVAL, Philip

• Correspondence address: 2nd Floor, 55 Ludgate Hill, London, England, EC4M 7JW
• Role: Secretary
• Appointed on: 31 March 2018

PERCIVAL, Philip Charles

• Correspondence address: 10 Holland Park Court, Holland Park Gardens, London, England, W14 8DN
• Role: Director
• Date of birth: December 1946
• Appointed on: 20 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOY, Michael John

• Correspondence address: St Brides House, Salisbury Square, London, England, EC4Y 8EH
• Role (Resigned): Secretary
• Appointed on: 30 October 2009
• Resigned on: 31 March 2018

MARAIS, Nicolaas Everhardus

• Correspondence address: Garden Flat, 146 Elgin Avenue, Maida Vale, London, W9 2NT
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Accountant

POWELL, Nicola

• Correspondence address: 86 High Street, Wrestlingworth, Bedfordshire, England, SG192EN
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 1 September 2009
• Nationality: British

WILLIAMS, Michael John

• Correspondence address: 12a Brache Close, Redbourn, Hertfordshire, AL3 7HX
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 30 June 2008
• Nationality: British

BERGOT, Patrick Marie Henri Michel

• Correspondence address: 2nd Floor, 55 Ludgate Hill, London, England, EC4M 7JW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 May 2013
• Resigned on: 1 June 2021
• Nationality: French
• Country of residence: France
• Occupation: Investment Manager

HOY, Michael John

• Correspondence address: St Brides House, Salisbury Square, London, England, EC4Y 8EH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 9 May 2013
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PERCIVAL, Philip Charles

• Correspondence address: 10 Holland Park Court, Holland Park Gardens, London, W11 3TH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 January 2006
• Resigned on: 9 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SEVIN, Philippe

• Correspondence address: 22 Place Georges Brugmamm, Ixelles, 1050, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 2 July 2004
• Resigned on: 9 May 2013
• Nationality: French
• Country of residence: Belgium
• Occupation: Director