TANTILLUS SYNERGY LIMITED

Company number 06368912

18 officers / 17 resignations

MCNICOL, Daniel John

• Correspondence address: 316a, Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 20 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARSTON-VAN ALSTYNE, Polly Chase

• Correspondence address: Sfs, The Apex, 2 Sheriffs Orchard, Coventry, England, CV1 3PP
• Role (Resigned): Secretary
• Appointed on: 12 September 2007
• Resigned on: 15 May 2013
• Nationality: United States

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Resigned): Secretary
• Appointed on: 1 May 2021
• Resigned on: 22 May 2024

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• Registration number: SC156630

BREADY, Paul

• Correspondence address: 316a, Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Director
• Date of birth: November 1989
• Appointed on: 23 February 2023
• Resigned on: 20 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRAIG, Thomas Kirk

• Correspondence address: 316a, Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 18 August 2017
• Resigned on: 12 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

DOBBINS, David Ian

• Correspondence address: 316a, Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 December 2018
• Resigned on: 20 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HUNTER, Andrew Pennington Havard

• Correspondence address: 316a, Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 December 2022
• Resigned on: 14 August 2024
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

KASER, Matthew, Dr

• Correspondence address: 316a, Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 April 2017
• Resigned on: 20 December 2022
• Nationality: United Kingdom
• Country of residence: United States
• Occupation: Patent Attorney

KASER, Matthew, Dr

• Correspondence address: Sfs, The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 24 October 2016
• Resigned on: 15 March 2017
• Nationality: Uk
• Country of residence: Usa
• Occupation: Patent Attorney

KINDT, Rocky Pascal Odette, Dr

• Correspondence address: 316a, Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Director
• Date of birth: February 1990
• Appointed on: 23 February 2023
• Resigned on: 14 August 2024
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

MARSTON-VAN ALSTYNE, Polly Chase

• Correspondence address: Sfs, The Apex, 2 Sheriffs Orchard, Coventry, England, CV1 3PP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 September 2007
• Resigned on: 15 May 2013
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MCHOLMES, Thomas Anthony

• Correspondence address: 316a, Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 December 2018
• Resigned on: 18 December 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MULCAHY, Martyn Charles

• Correspondence address: 316a, Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 15 December 2018
• Resigned on: 20 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Michael William

• Correspondence address: 316a, Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 12 December 2023
• Resigned on: 14 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TROTT, Nicholas Mark

• Correspondence address: 316a, Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 December 2018
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VAN ALSTYNE, David Christian Daniel

• Correspondence address: 316a, Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 12 September 2007
• Resigned on: 4 April 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

VAN ALSTYNE, Polly Marston

• Correspondence address: 316a, Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 October 2016
• Resigned on: 4 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WALKER, James Lamont

• Correspondence address: 316a, Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 December 2022
• Resigned on: 20 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director