SYNERGY SUNRISE (BROADLANDS) LIMITED

Company number 05207664

15 officers / 13 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 4 November 2014

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• Registration number: 02084205

POTTER, Helen

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 21 June 2024
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 2004
• Resigned on: 16 September 2004

JC SECRETARIES LIMITED

• Correspondence address: Fifth Floor, 55 King Street, Manchester, M2 4LQ
• Role (Resigned): Secretary
• Appointed on: 16 September 2004
• Resigned on: 12 January 2009

DE TEMPLE, Victoria Louise

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 10 September 2021
• Resigned on: 11 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GOODSON, Jonathan James

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 24 September 2020
• Resigned on: 17 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KANERICK, Robert Philip

• Correspondence address: 201 Goldhurst Terrace, London, NW6 3ER
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 16 September 2004
• Resigned on: 4 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PRICE, Jonathan Stewart

• Correspondence address: 8 Surrey Street, Norwich, Uk, NR1 3NG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 4 November 2014
• Resigned on: 8 March 2016
• Nationality: British
• Country of residence: England
• Occupation: None

RIPPON, Nigel Lee

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 8 March 2016
• Resigned on: 5 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RIX, Lindsey Claire

• Correspondence address: 8 Surrey Street, Norwich, Uk, NR1 3NG
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 4 November 2014
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TAGLIAFERRI, Mark Lee

• Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 16 September 2004
• Resigned on: 4 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Peter Michael

• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 24 September 2020
• Resigned on: 19 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTON, Robert David

• Correspondence address: 382 Fencepiece Road, Chigwell, Essex, IG7 5DY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 January 2009
• Resigned on: 10 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 17 August 2004
• Resigned on: 16 September 2004

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 17 August 2004
• Resigned on: 16 September 2004