SYNERGY NOMINEES LIMITED

Company number 08783769

15 officers / 13 resignations

KARMACHARYA, Amir

• Correspondence address: Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
• Role (Active): Secretary
• Appointed on: 4 September 2024

ARYA, Rajeev

• Correspondence address: Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 3 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ARYA, Rajeev

• Correspondence address: Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
• Role (Resigned): Secretary
• Appointed on: 3 June 2024
• Resigned on: 4 September 2024

JORDAN, Peter

• Correspondence address: 1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW
• Role (Resigned): Secretary
• Appointed on: 31 July 2017
• Resigned on: 31 May 2018

YAU, Stephen

• Correspondence address: Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
• Role (Resigned): Secretary
• Appointed on: 1 June 2018
• Resigned on: 3 June 2024

KHCS SECRETARIES LIMITED

• Correspondence address: Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England, WD6 1GW
• Role (Resigned): Secretary
• Appointed on: 20 November 2013
• Resigned on: 31 July 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4547967

BATEMAN, Graham George

• Correspondence address: Ziggurat, 25 Grosvenor Road, St. Albans, Hertfordshire, England, AL1 3AW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 November 2013
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HUBBARD, Alan Francois

• Correspondence address: 1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, England, AL1 3AW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 November 2013
• Resigned on: 21 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JORDAN, Peter Jonathon

• Correspondence address: 1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 May 2016
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LYONS, Eoin

• Correspondence address: Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 27 March 2020
• Resigned on: 3 September 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Director

OLDHAM, Matthew James

• Correspondence address: Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 December 2016
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

OLIVER, Tanya Irene

• Correspondence address: 1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, England, AL1 3AW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 June 2014
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARS, John Benjamin

• Correspondence address: 1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 1 January 2016
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WYATT, Stephen Thomas

• Correspondence address: 1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, England, AL1 3AW
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 24 December 2014
• Resigned on: 3 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

YAU, Stephen

• Correspondence address: Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 June 2018
• Resigned on: 3 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director