XYNTEO LIMITED

Company number 05314641

16 officers / 12 resignations

BONAPARTE, Jean-Christophe Napoleon

• Correspondence address: James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, England, RG1 8LS
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 20 February 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

LAVIDAS, Christos Ioannis

• Correspondence address: James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, England, RG1 8LS
• Role (Active): Director
• Date of birth: June 1990
• Appointed on: 20 February 2023
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Director

WIDVEY, Thorhild

• Correspondence address: James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, England, RG1 8LS
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 20 February 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

YOUTSOS, Michael Spiro

• Correspondence address: James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, England, RG1 8LS
• Role (Active): Director
• Date of birth: February 1988
• Appointed on: 20 February 2023
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Board Chair

BJELLAND, Osvald

• Correspondence address: Setravei 20b, 0786, Oslo, Norway
• Role (Resigned): Secretary
• Appointed on: 20 December 2012
• Resigned on: 18 March 2022

CARLQUIST, Stephan

• Correspondence address: Halalid 12, 25490 Helsingborg, Sweden, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 16 December 2004
• Resigned on: 20 December 2012
• Nationality: Swedish
• Occupation: Director

GRUNSELL, Jonah Charlie

• Correspondence address: James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, England, RG1 8LS
• Role (Resigned): Secretary
• Appointed on: 14 October 2022
• Resigned on: 16 August 2023

PIKUNIC, Jorge Pablo, Dr

• Correspondence address: 18 Britton Street, London, England, EC1M 5NZ
• Role (Resigned): Secretary
• Appointed on: 17 March 2022
• Resigned on: 14 October 2022

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 2004
• Resigned on: 16 December 2004

BJELLAND, Osvald Magne

• Correspondence address: Setravei 20b, 0786 Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 December 2004
• Resigned on: 18 March 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

CARLQUIST, Stephan

• Correspondence address: Halalid 12, 25490 Helsingborg, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 16 December 2004
• Resigned on: 20 December 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

CROSSEN, Megan Louise

• Correspondence address: James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, England, RG1 8LS
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 25 September 2023
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

GRUNSELL, Jonah Charlie

• Correspondence address: 18 Britton Street, London, England, EC1M 5NZ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 13 October 2022
• Resigned on: 15 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Partner

MADSEN, Henrik

• Correspondence address: James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, England, RG1 8LS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 February 2023
• Resigned on: 30 June 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director And Chairman

MUNJEE, Nasser

• Correspondence address: James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, England, RG1 8LS
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 20 February 2023
• Resigned on: 12 April 2023
• Nationality: Indian
• Country of residence: India
• Occupation: Director

PIKUNIC, Jorge Pablo

• Correspondence address: 18 Britton Street, London, England, EC1M 5NZ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 17 March 2022
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo