SYNCRONOLOGY LIMITED

Company number 05434846

14 officers / 12 resignations

HUGHES, Mark William

• Correspondence address: Unit 18, St. Lukes Road, Kirkby Stephen, England, CA17 4HT
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Philip Rowland

• Correspondence address: Unit 18, St. Lukes Road, Kirkby Stephen, England, CA17 4HT
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAGAN, Michael Laurence

• Correspondence address: 32 Martins Drive, Wokingham, Berkshire, RG41 1NY
• Role (Resigned): Secretary
• Appointed on: 2 February 2006
• Resigned on: 3 April 2006
• Nationality: British

HOLLAND, Andrew Gordon

• Correspondence address: 4 Sandford Fold, Sandford, Appleby, Cumbria, CA16 6NR
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 5 May 2008
• Nationality: British
• Occupation: Company Director

HOLLAND, Caroline Margaret

• Correspondence address: 14a, Hartness Road, Gilwilly Industrial Estate, Penrith, Cumbria, England, CA11 9BD
• Role (Resigned): Secretary
• Appointed on: 5 May 2008
• Resigned on: 31 March 2021
• Nationality: British
• Occupation: Company Secretary

JASPER, Anne

• Correspondence address: 21 Payley Drive, Wokingham, Berkshire, RG40 5YW
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Book Keeper

JAWORSKI GALINDO, Helan Alexis Martin

• Correspondence address: 65 Halifax Road, Maidenhead, Berkshire, SL6 5ES
• Role (Resigned): Secretary
• Appointed on: 25 April 2005
• Resigned on: 2 February 2006
• Nationality: British
• Occupation: It Consultant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 2005
• Resigned on: 25 April 2005

ALSTON, Edwin Paul

• Correspondence address: 14a, Hartness Road, Gilwilly Industrial Estate, Penrith, Cumbria, England, CA11 9BD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 November 2020
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALSTON, Edwin Paul

• Correspondence address: Compton House, 104 Scotland Road, Penrith, Cumbria, CA11 7NR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 April 2005
• Resigned on: 7 October 2011
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: It Consultant

BREHMER, Rudiger

• Correspondence address: Compton House, 104 Scotland Road, Penrith, Cumbria, CA11 7NR
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 May 2011
• Resigned on: 1 May 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: It Consultant

GREENHALGH, Andrew

• Correspondence address: Compton House, 104 Scotland Road, Penrith, Cumbria, CA11 7NR
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 May 2011
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

HOLLAND, Andrew Gordon

• Correspondence address: 14a, Hartness Road, Gilwilly Industrial Estate, Penrith, Cumbria, England, CA11 9BD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 April 2005
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Professional

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 25 April 2005
• Resigned on: 25 April 2005