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SYNEXUS (TRUSTEES) LIMITED

Company number 07128353

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Officers: 14 officers / 11 resignations

JAMES, Julia Mary

Correspondence address
Sandringham House, Ackhurst Park, Chorley, Lancashire, PR7 1NY
Role
Director
Date of birth
July 1974
Appointed on
12 September 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

SMITH, Roger Dale

Correspondence address
Sandringham House, Ackhurst Park, Chorley, Lancashire, PR7 1NY
Role
Director
Date of birth
April 1972
Appointed on
12 September 2019
Nationality
American
Country of residence
United States
Occupation
General Manager

TONDER, Riaan Van

Correspondence address
Sandringham House, Ackhurst Park, Chorley, Lancashire, PR7 1NY
Role
Director
Date of birth
May 1974
Appointed on
12 September 2019
Nationality
South African
Country of residence
United Kingdom
Occupation
Site Operations Manager

MCCLUSKEY, Paul

Correspondence address
Sandringham House, Ackhurst Park, Foxholes Road, Chorley, Lancashire, PR7 1NY
Role Resigned
Secretary
Appointed on
19 May 2010
Resigned on
30 June 2011
Nationality
British

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Secretary
Appointed on
18 January 2010
Resigned on
19 May 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094

BERTHOUX, Christophe

Correspondence address
Sandringham House, Ackhurst Park, Chorley, Lancashire, PR7 1NY
Role Resigned
Director
Date of birth
March 1962
Appointed on
30 June 2011
Resigned on
31 December 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Executive

BRACKEN, Ruth

Correspondence address
19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
Role Resigned
Director
Date of birth
September 1951
Appointed on
18 January 2010
Resigned on
19 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

CHAMBERS, Paul Michael

Correspondence address
Sandringham House, Ackhurst Park, Chorley, Lancashire, PR7 1NY
Role Resigned
Director
Date of birth
August 1979
Appointed on
23 September 2011
Resigned on
10 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

FORT, Michael John

Correspondence address
Sandringham House, Ackhurst Park, Chorley, Lancashire, PR7 1NY
Role Resigned
Director
Date of birth
July 1959
Appointed on
19 May 2010
Resigned on
8 April 2011
Nationality
British
Country of residence
Uk
Occupation
Accountant

GONDEK, Marcin

Correspondence address
Gwiazdzista 66, 53-413 Wroclaw, Poland
Role Resigned
Director
Date of birth
August 1979
Appointed on
10 October 2017
Resigned on
13 September 2019
Nationality
Polish
Country of residence
Poland
Occupation
Cfo

JANIAK, Radoslaw Michal

Correspondence address
Gwiazdzista 66, 53-413 Wroclaw, Poland
Role Resigned
Director
Date of birth
November 1972
Appointed on
31 December 2017
Resigned on
11 September 2019
Nationality
Polish
Country of residence
Poland
Occupation
President And Coo/Executive Director

MCCLUSKEY, Paul

Correspondence address
Sandringham House, Ackhurst Park, Chorley, Lancashire, PR7 1NY
Role Resigned
Director
Date of birth
December 1963
Appointed on
19 May 2010
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
18 January 2010
Resigned on
19 May 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132862

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
18 January 2010
Resigned on
19 May 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094