- Company Overview for SYNNOVIA LIMITED (06387173)
- Filing history for SYNNOVIA LIMITED (06387173)
- People for SYNNOVIA LIMITED (06387173)
- Charges for SYNNOVIA LIMITED (06387173)
- More for SYNNOVIA LIMITED (06387173)
Officers: 19 officers / 14 resignations
WHITEHEAD, Anna
- Correspondence address
- C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
- Role Active
- Secretary
- Appointed on
- 4 September 2023
BARKER, William Jack
- Correspondence address
- C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
- Role Active
- Director
- Date of birth
- April 1989
- Appointed on
- 1 July 2020
- Nationality
- British
- Country of residence
- United States
- Occupation
- Company Director
CLARK, Georgina Stephanie
- Correspondence address
- C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
- Role Active
- Director
- Date of birth
- July 1978
- Appointed on
- 21 February 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
GREEN, Anthony, Mr.
- Correspondence address
- C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
- Role Active
- Director
- Date of birth
- May 1964
- Appointed on
- 19 February 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
RAHMATALLAH, Faisal John
- Correspondence address
- 61c, Oxford Gardens, London, England, W10 5UJ
- Role Active
- Director
- Date of birth
- June 1956
- Appointed on
- 9 October 2007
- Nationality
- British
- Country of residence
- South Africa
- Occupation
- Director
BALL, Nicholas Martin
- Correspondence address
- 30 Alderside Walk, Englefield Green, Egham, Surrey, TW20 0LY
- Role Resigned
- Secretary
- Appointed on
- 9 October 2007
- Resigned on
- 24 December 2021
- Nationality
- British
- Occupation
- Finance Director
CLARK, Georgina Stephanie
- Correspondence address
- C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
- Role Resigned
- Secretary
- Appointed on
- 6 December 2022
- Resigned on
- 4 September 2023
D.W. COMPANY SERVICES LIMITED
- Correspondence address
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
- Role Resigned
- Secretary
- Appointed on
- 2 October 2007
- Resigned on
- 9 October 2007
ANDERSSON, Carl, Mr.
- Correspondence address
- C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
- Role Resigned
- Director
- Date of birth
- November 1974
- Appointed on
- 28 September 2021
- Resigned on
- 8 August 2023
- Nationality
- South African
- Country of residence
- England
- Occupation
- Business Person
BALL, Nicholas Martin
- Correspondence address
- 30 Alderside Walk, Englefield Green, Egham, Surrey, TW20 0LY
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 9 October 2007
- Resigned on
- 24 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
BUTLER-WHEELHOUSE, Keith Oliver
- Correspondence address
- Room 1.1, London Heliport,, Bridges Court Road, London, SW11 3BE
- Role Resigned
- Director
- Date of birth
- March 1946
- Appointed on
- 1 November 2020
- Resigned on
- 31 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BUTLER-WHEELHOUSE, Keith Oliver
- Correspondence address
- Room 1.1, London Heliport,, Bridges Court Road, London, SW11 3BE
- Role Resigned
- Director
- Date of birth
- March 1946
- Appointed on
- 17 January 2011
- Resigned on
- 29 October 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- None
CLARKE, Jeremy Alan John
- Correspondence address
- 6 Mountbatten Road, Bournemouth, Dorset, BH4 8JL
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 23 November 2007
- Resigned on
- 1 October 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FERGUSSON, Colin Angus
- Correspondence address
- 40 Delafield Road, London, SE7 7NP
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed on
- 2 October 2007
- Resigned on
- 9 October 2007
- Nationality
- British
- Occupation
- Solicitor
NAGWANEY, Arun
- Correspondence address
- 59 Portobello Road, London, W11 3DB
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 9 October 2007
- Resigned on
- 27 June 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
VESSEY, Richard Charles
- Correspondence address
- 3b Rowlands Hill, Wimborne, Dorset, BH21 1AZ
- Role Resigned
- Director
- Date of birth
- July 1948
- Appointed on
- 23 November 2007
- Resigned on
- 3 January 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WALKER, Andrew John
- Correspondence address
- The Browns End, Bromesberrow, Gloucestershire, HR8 1RX
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 23 November 2007
- Resigned on
- 29 October 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WILKINSON, Jonathan
- Correspondence address
- C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 27 September 2021
- Resigned on
- 1 October 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Business Person
D.W. DIRECTOR 1 LIMITED
- Correspondence address
- 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
- Role Resigned
- Director
- Appointed on
- 2 October 2007
- Resigned on
- 9 October 2007