SYNERGIS TECHNOLOGIES LIMITED

Company number 05208257

18 officers / 17 resignations

HEGARTY, Andrew Deil

• Correspondence address: 7 The Paddocks, Setchey, King's Lynn, Norfolk, England, PE33 0BX
• Role: Director
• Date of birth: August 1971
• Appointed on: 1 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

JONES, Andrew William

• Correspondence address: 61 Sisters Avenue, London, SW11 5SW
• Role (Resigned): Secretary
• Appointed on: 18 October 2004
• Resigned on: 9 June 2005
• Nationality: British
• Occupation: Directors

SWAINBANK, Terence

• Correspondence address: An Airigh Half Of 4 Ard Dorch, Broadford, Isle Of Skye, IV49 9AJ
• Role (Resigned): Secretary
• Appointed on: 17 November 2008
• Resigned on: 31 July 2013
• Nationality: British

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 9 June 2005
• Resigned on: 17 November 2008

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 2004
• Resigned on: 18 October 2004

BOULTER, Harvey Eric

• Correspondence address: 20f Bayswater Tower, Al Abraj St, Business Bay, PO BOX 38255, Dubai, Uae
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 March 2017
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Director

BOULTER, Harvey Eric

• Correspondence address: PO Box 38255, 20f, Bayswater Tower, Al Abraj St, Business Bay, Dubai, Dubai, Uae
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 17 August 2010
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: Dubai, Uae
• Occupation: Company Director

BOULTER, Harvey Eric

• Correspondence address: -, PO BOX 215572, Dubai
• Role (Resigned): Director
• Date of birth: November 2009
• Appointed on: 15 September 2009
• Resigned on: 16 August 2010
• Nationality: British
• Occupation: Company Director

HAYMAN, Gavin James

• Correspondence address: Apartment 511, Al Nabat, Shoreline Apartments, Palm Jumeirah, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 17 November 2008
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Tech Director

JONES, Andrew William

• Correspondence address: 61 Sisters Avenue, London, SW11 5SW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 October 2004
• Resigned on: 15 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCREARY, Edward Iain

• Correspondence address: No 400, 456-458 Strand, London, WC2R 0DZ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 13 February 2006
• Resigned on: 21 June 2006
• Nationality: Usa
• Occupation: Chief Executive

RUBIDGE, Timothy, Dr

• Correspondence address: 6 Harvard Close, Salisbury, Wiltshire, SP2 8QP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 18 October 2004
• Resigned on: 3 July 2006
• Nationality: British
• Occupation: Director

SHAH, Shimi

• Correspondence address: Thruvision Ltd, Central 127, 18 Milton Park, Abingdon, Oxfordshire, OX14 4SA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 18 October 2004
• Resigned on: 16 November 2008
• Nationality: British
• Occupation: Private Equity

STRENS, Fiona Elizabeth

• Correspondence address: 20 Denewood, Forest Hall, Newcastle Upon Tyne, Tyne & Wear, NE12 7FA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 September 2007
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Consultant

SWAINBANK, Terence

• Correspondence address: An Airigh Half Of 4 Ard Dorch, Broadford, Isle Of Skye, IV49 9AJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 August 2006
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

YOUNG, Sheryl Ann

• Correspondence address: Suit 84 22, Notting Hill Gate, London, W11 3JE
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 January 2008
• Resigned on: 1 August 2010
• 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: 18 October 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: 18 October 2004