SYNESIS PENSIONS LIMITED

Company number 05692478

12 officers / 12 resignations

DUFFY, Mark

• Correspondence address: 73 Pont Street, London, SW1X 0BH
• Role (Resigned): Secretary
• Appointed on: 3 March 2006
• Resigned on: 10 April 2006
• Nationality: Irish
• Occupation: Sales Director

SWEETLAND, Brian William

• Correspondence address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
• Role (Resigned): Secretary
• Appointed on: 10 April 2006
• Resigned on: 9 December 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2006
• Resigned on: 3 March 2006

DUFFY, Mark

• Correspondence address: 73 Pont Street, London, SW1X 0BH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 3 March 2006
• Resigned on: 2 March 2007
• Nationality: Irish
• Occupation: Sales Director

HILL, Gavin Henry Ellis

• Correspondence address: Wilbury, 26a High Street, Pirton, Hitchin, Hertfordshire, United Kingdom, SG5 3PT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 July 2006
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

HUDSON, Isabel Frances

• Correspondence address: Tanglewood, Horsell Park, Woking, Surrey, GU21 4LY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 3 March 2006
• Resigned on: 8 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

IVORY, Brian Gammell, Sir

• Correspondence address: The Mound, Edinburgh, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 January 2007
• Resigned on: 7 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWBIGGING, David Kennedy

• Correspondence address: 61 Lincoln's Inn Fields, London, WC2A 3PX
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 3 March 2006
• Resigned on: 8 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

NEWELL, Priscilla Jane

• Correspondence address: Flat 18 68 Vincent Square, London, SW1P 2NU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 January 2007
• Resigned on: 7 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SEWELL, Robert Peter

• Correspondence address: 17 Saint Omer Road, Guildford, Surrey, GU1 2DA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 September 2007
• Resigned on: 8 December 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

SHAH, Jay

• Correspondence address: 40 Flambard Road, Harrow, Middlesex, HA1 2NA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 March 2006
• Resigned on: 16 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Structures Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2006
• Resigned on: 3 March 2006