SYNERGY HEALTH MANAGED SERVICES LIMITED

Company number 08393150

16 officers / 13 resignations

HARDING, Adrian

• Correspondence address: Synergylms, Ascot Drive, Derby, England, DE24 8HE
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Operating Officer

JOHNSTON, Peter

• Correspondence address: Synergylms, Ascot Drive, Derby, England, DE24 8HE
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 21 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHEPHERD, James William

• Correspondence address: Synergylms, Ascot Drive, Derby, England, DE24 8HE
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

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, United Kingdom, SN5 6NX
• Role (Resigned): Secretary
• Appointed on: 8 February 2013
• Resigned on: 30 July 2013

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: 1 July 2016

DANHAG, Dan Fredrik

• Correspondence address: Star Capital Partners Limited, 33 Cavendish Square, 15th Floor, London, England, W1G 0PW
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 July 2016
• Resigned on: 23 August 2016
• Nationality: Swedish
• Country of residence: England
• Occupation: Investment Director

GOUGH, Paul

• Correspondence address: Synergylms, Ascot Drive, Derby, England, DE24 8HE
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 July 2016
• Resigned on: 25 October 2017
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Managing Partner

HILL, Gavin

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6NX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 7 February 2013
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLDCROFT, Andrew Darren

• Correspondence address: 9 Samford Court, Tattingstone, Suffolk, United Kingdom, IP9 2NQ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 25 October 2017
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LANGHORN, Michael John

• Correspondence address: Synergylms, Ascot Drive, Derby, England, DE24 8HE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 July 2016
• Resigned on: 5 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASON, Timothy Charles

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6NX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 February 2013
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PUREWALL, Pritpal Singh

• Correspondence address: Synergylms, Ascot Drive, Derby, England, DE24 8HE
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 24 April 2020
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SEDGWICK, Howard John

• Correspondence address: Synergylms, Ascot Drive, Derby, England, DE24 8HE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 5 January 2020
• Resigned on: 24 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

TOKICH, Michael Joseph

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 June 2016
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President & Chief Financial Officer

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: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary