Advanced company searchLink opens in new window

SYNNOVIA LIMITED

Company number 06387173

Filter officers

Filter officers

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