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SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED

Company number 05667132

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Officers: 15 officers / 13 resignations

BINION, Laura

Correspondence address
8125 Highwoods Palm Way, Tampa, Florida 33647, United States Of America
Role
Director
Date of birth
December 1958
Appointed on
6 December 2013
Nationality
American
Country of residence
United States Of America
Occupation
General Counsel

HITCHCOCK, David Walter

Correspondence address
8125 Highwoods Palm Way, Tampa, Florida 33647, United States Of America
Role
Director
Date of birth
December 1960
Appointed on
6 December 2013
Nationality
American
Country of residence
United States Of America
Occupation
Chief Financial Officer

SOCHOVSKY, Guy

Correspondence address
Top Floor Flat, 25 Leamington Road Villas, London, W11 1HT
Role Resigned
Secretary
Appointed on
5 January 2006
Resigned on
1 December 2006
Nationality
British

ALDBRIDGE SERVICES LONDON LIMITED

Correspondence address
Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom, EC3V 0EH
Role Resigned
Secretary
Appointed on
1 April 2010
Resigned on
20 March 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04852087

AQUIA SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
1 December 2006
Resigned on
1 April 2010

BRENTLE, Kai Oliver

Correspondence address
Falkenried 26, Berlin, 14195, Germany, FOREIGN
Role Resigned
Director
Date of birth
October 1975
Appointed on
1 December 2006
Resigned on
31 October 2008
Nationality
German
Occupation
Vice President Finance

BRØGGER, Morten Jens

Correspondence address
15 Rue Edmond Reuter, Contern, G.D. Of Luxembourg, Luxembourg, 5326
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 April 2011
Resigned on
28 August 2014
Nationality
Danish
Country of residence
Luxembourg
Occupation
Chief Executive Officer

DUBOIS, Guy

Correspondence address
9b, Plateau Altmunster, Luxembourg, L-1123, Luxembourg
Role Resigned
Director
Date of birth
November 1954
Appointed on
20 January 2010
Resigned on
31 March 2011
Nationality
French
Country of residence
Luxembourg
Occupation
Director

LYONS, Bernadette Anne

Correspondence address
Silverdale, Sandy Lane, Chavey Down, Ascot, Berkshire, SL5 2RB
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 December 2006
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

MANDEVILLE, Jean

Correspondence address
28 Rue Jean Schaack, Luxembourg, Luxembourg
Role Resigned
Director
Date of birth
February 1960
Appointed on
20 January 2010
Resigned on
31 December 2010
Nationality
Belgian
Country of residence
Luxembourg
Occupation
Director

MICHALCZYK, Artur Marek

Correspondence address
15 Rue Edmond Reuter, Contern, G.D. Of Luxembourg, Luxembourg, 5326
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 January 2011
Resigned on
6 December 2013
Nationality
Polish
Country of residence
Luxembourg
Occupation
General Manager

MURPHY, Nelson Andrew

Correspondence address
8125 Highwoods Palm Way, Tampa, Florida 33647, United States Of America
Role Resigned
Director
Date of birth
May 1960
Appointed on
6 December 2013
Resigned on
29 August 2014
Nationality
American
Country of residence
United States Of America
Occupation
Vp International Finance

SOCHOVSKY, Guy Edward

Correspondence address
15 Rue Edmond Reuter, Contern, G.D. Of Luxembourg, Luxembourg, 5326
Role Resigned
Director
Date of birth
March 1976
Appointed on
1 January 2011
Resigned on
6 December 2013
Nationality
British
Country of residence
Luxembourg
Occupation
Chief Financial Officer

TALLENT, Vince Dominic

Correspondence address
Kybo, Ruxley Crescent, Claygate, Surrey, KT10 0TZ
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 December 2006
Resigned on
31 August 2008
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

YOUNG, Jeremy Simon

Correspondence address
29 Pembridge Gardens, London, W2 4EB
Role Resigned
Director
Date of birth
June 1965
Appointed on
5 January 2006
Resigned on
1 December 2006
Nationality
British
Country of residence
England
Occupation
Investments