SYNERGY HEALTH HOLDINGS LIMITED

Company number 06047498

15 officers / 12 resignations

TOKICH, Michael Joseph

• Correspondence address: 2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 24 March 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

UBBING, John Patrick

• Correspondence address: 2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 31 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

ZANGERLE, John Adam

• Correspondence address: 2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 24 March 2016
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

MASON, Timothy Charles

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX
• Role (Resigned): Secretary
• Appointed on: 30 July 2013
• Resigned on: 23 July 2014

STUBBINS, David Riley

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Secretary
• Appointed on: 10 January 2007
• Resigned on: 30 July 2013
• Nationality: British

TURNER, Jonathan Paul

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX
• Role (Resigned): Secretary
• Appointed on: 23 July 2014
• Resigned on: 8 September 2017

SLC REGISTRARS LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Secretary
• Appointed on: 10 January 2007
• Resigned on: 10 January 2007

HILL, Gavin

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 26 April 2010
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAQUES, Ivan Mark

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 10 January 2007
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LINCOLN, Paul Lawrence

• Correspondence address: 2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 June 2020
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MASON, Timothy Charles

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 March 2011
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENDLE, Peter John

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 8 September 2017
• Resigned on: 7 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEEVES, Richard Martin, Dr

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 January 2007
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Jonathan Paul

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 23 July 2014
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SLC CORPORATE SERVICES LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Director
• Appointed on: 10 January 2007
• Resigned on: 10 January 2007