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SYNEXUS CLINICAL RESEARCH LIMITED

Company number 05575991

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Officers: 35 officers / 28 resignations

GREGG, Rhona

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
29 November 2022

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
29 November 2022

UK Limited Company What's this?

Registration number
7038430

AHMED, Syed Waqas

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
November 1979
Appointed on
29 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None

CAMERON, Euan Daney Ross

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
March 1976
Appointed on
29 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, Georgina Adams

Correspondence address
102 Fountain Crescent, Paisley, Renfrewshire, United Kingdom, PA4 9RE
Role Active
Director
Date of birth
March 1970
Appointed on
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

SMITH, Anthony Hugh

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
May 1962
Appointed on
29 March 2023
Nationality
American
Country of residence
United States
Occupation
Vice President, Tax And Treasury

STARR, Alison Jane

Correspondence address
C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6GQ
Role Active
Director
Date of birth
January 1977
Appointed on
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant/ Chartered Tax Adviser

MCCLUSKEY, Paul

Correspondence address
Sandringham House, Ackhurst Park, Chorley, Lancashire, PR7 1NY
Role Resigned
Secretary
Appointed on
28 June 2007
Resigned on
30 June 2011
Nationality
British
Occupation
Co Director

NEILSON, Christopher

Correspondence address
3 The Orchards, Davenport, Stockport, Cheshire, SK3 8UH
Role Resigned
Secretary
Appointed on
27 September 2005
Resigned on
4 September 2006
Nationality
British
Occupation
Director

HALLIWELLS SECRETARIES LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role Resigned
Nominee Secretary
Appointed on
4 September 2006
Resigned on
28 June 2007

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
27 September 2005
Resigned on
27 September 2005

BERG, Jason James

Correspondence address
105 Middle Oaks Drive, Wilmington, North Carolina, United States, 28409
Role Resigned
Director
Date of birth
August 1974
Appointed on
31 January 2023
Resigned on
29 March 2023
Nationality
American
Country of residence
United States
Occupation
Vp Global Deliver, Accelerated Enrolment Solutions

BERTHOUX, Christophe

Correspondence address
Sandringham House, Ackhurst Park, Chorley, Lancashire, PR7 1NY
Role Resigned
Director
Date of birth
March 1962
Appointed on
13 September 2010
Resigned on
31 May 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Director

BOYCE, Alan James

Correspondence address
35 Cambrian Close, Camberley, Surrey, GU15 3LD
Role Resigned
Director
Date of birth
January 1962
Appointed on
19 February 2007
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Coo

CHAMBERS, Paul Michael

Correspondence address
Sandringham House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, United Kingdom, PR7 1NY
Role Resigned
Director
Date of birth
August 1979
Appointed on
18 October 2016
Resigned on
10 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CHAMBERS, Paul Michael

Correspondence address
Sandringham House, Ackhurst Park, Chorley, Lancashire, PR7 1NY
Role Resigned
Director
Date of birth
August 1979
Appointed on
23 September 2011
Resigned on
31 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

FORT, Michael John

Correspondence address
Lower Dimpenley Farm, Roughlee, Burnley, Lancashire, BB12 9JN
Role Resigned
Director
Date of birth
July 1959
Appointed on
27 September 2005
Resigned on
8 April 2011
Nationality
British
Country of residence
Uk
Occupation
Director

GONDEK, Marcin

Correspondence address
Gwiazdzista 66, 53-413 Wroclaw, Poland
Role Resigned
Director
Date of birth
August 1979
Appointed on
10 October 2017
Resigned on
13 September 2019
Nationality
Polish
Country of residence
Poland
Occupation
Cfo

HARRIS, Richard Stuart

Correspondence address
C/O Ppd, Granta Park, Great Abington, Cambridge, England, CB21 6GQ
Role Resigned
Director
Date of birth
December 1979
Appointed on
30 June 2021
Resigned on
29 March 2023
Nationality
British
Country of residence
England
Occupation
Director

HARTMAN, Brainard Judd

Correspondence address
Sandringham House, Ackhurst Park, Chorley, Lancashire, PR7 1NY
Role Resigned
Director
Date of birth
September 1963
Appointed on
31 May 2016
Resigned on
13 September 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

HUGHES, Malcolm Keith

Correspondence address
Willoughby, Oak End Way Woodham, Addlestone, Surrey, KT15 3DY
Role Resigned
Director
Date of birth
July 1954
Appointed on
6 June 2006
Resigned on
5 December 2007
Nationality
British
Country of residence
England
Occupation
Company Director

JAMES, Julia Mary

Correspondence address
12b Granta Park, Great Abington, Cambridge, England, CB21 6GQ
Role Resigned
Director
Date of birth
July 1974
Appointed on
31 May 2016
Resigned on
24 May 2023
Nationality
British
Country of residence
England
Occupation
Company Director

MCCLUSKEY, Paul

Correspondence address
Sandringham House, Ackhurst Park, Chorley, Lancashire, PR7 1NY
Role Resigned
Director
Date of birth
December 1963
Appointed on
18 September 2006
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MISCAMPBELL, Ian Alexander Francis

Correspondence address
Long Meadow, 22 Mill Road Slapton, Leighton Buzzard, Bedfordshire, LU7 9BT
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 October 2005
Resigned on
5 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEILD, Christopher David

Correspondence address
Sandringham House, Ackhurst Park, Chorley, Lancashire, PR7 1NY
Role Resigned
Director
Date of birth
November 1962
Appointed on
31 May 2016
Resigned on
19 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEILSON, Christopher

Correspondence address
3 The Orchards, Davenport, Stockport, Cheshire, SK3 8UH
Role Resigned
Director
Date of birth
March 1954
Appointed on
27 September 2005
Resigned on
15 September 2006
Nationality
British
Occupation
Director

NORMAN, David John

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
December 1960
Appointed on
29 March 2023
Resigned on
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

OWEN, Dustin Nathan

Correspondence address
12b Granta Park, Great Abington, Cambridge, England, CB21 6GQ
Role Resigned
Director
Date of birth
May 1976
Appointed on
30 June 2021
Resigned on
31 January 2023
Nationality
American
Country of residence
United States
Occupation
Director

PELLEGRINO, Jill Marie

Correspondence address
Sandringham House, Ackhurst Park, Chorley, Lancashire, PR7 1NY
Role Resigned
Director
Date of birth
April 1981
Appointed on
30 June 2020
Resigned on
30 June 2021
Nationality
American
Country of residence
United States
Occupation
Senior Vice President And General Manager

REDMOND, Michael

Correspondence address
7 Corsbie Close, Bury St. Edmunds, Suffolk, IP33 3ST
Role Resigned
Director
Date of birth
March 1944
Appointed on
27 September 2005
Resigned on
19 July 2007
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Ian Geoffrey

Correspondence address
178 Preston Road, Chorley, Lancashire, PR6 7AZ
Role Resigned
Director
Date of birth
September 1948
Appointed on
27 September 2005
Resigned on
5 December 2007
Nationality
British
Occupation
Director

SMITH, Roger Dale

Correspondence address
Sandringham House, Ackhurst Park, Chorley, Lancashire, PR7 1NY
Role Resigned
Director
Date of birth
April 1972
Appointed on
12 September 2019
Resigned on
30 June 2020
Nationality
American
Country of residence
United States
Occupation
General Manager

TONDER, Riaan Van

Correspondence address
Sandringham House, Ackhurst Park, Chorley, Lancashire, PR7 1NY
Role Resigned
Director
Date of birth
May 1974
Appointed on
12 September 2019
Resigned on
30 June 2021
Nationality
South African
Country of residence
United Kingdom
Occupation
Site Operations Manager

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
27 September 2005
Resigned on
27 September 2005

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
27 September 2005
Resigned on
5 December 2007