SYNERGY SUNRISE (WELLINGTON ROW) LIMITED

Company number 05207667

13 officers / 11 resignations

MACLAREN, Andrew John Duncan

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 19 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WHITE, Michael Adam

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, United States, EN6 5BA
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 12 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Investment Director

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: R/O St Helens, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 4 November 2014
• Resigned on: 12 June 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02084205

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

CASS, Gillian Barbara

• Correspondence address: 2 Rougier Street, York, Uk, YO90 1UU
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 4 November 2014
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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

ROBERTS, Michael Grahame

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5BA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 June 2015
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

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

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

AVIVA DIRECTOR SERVICES LIMITED

• Correspondence address: St Helens, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 4 November 2014
• Resigned on: 12 June 2015

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, UK
• Registration number: 3491273

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