SYNLAB BONDCO PLC

Company number 09503922

12 officers / 9 resignations

VERSEC SECRETARIES LIMITED

• Correspondence address: 39 Alma Road, St Albans, United Kingdom, AL1 3AT
• Role (Active): Secretary
• Appointed on: 1 April 2016

UK Limited Company What's this?

• Registration number: 4330725

BADARANI, Sami

• Correspondence address: Friars Bridge Court, 41-43 Blackfriars Road, London, England, SE1 8NZ
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 1 July 2017
• Nationality: French
• Country of residence: Germany
• Occupation: Director

EVANS, Thomas Edward

• Correspondence address: Friars Bridge Court, 41-43 Blackfriars Road, London, England, SE1 8NZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor,, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 8 June 2015
• Resigned on: 31 March 2016

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 23 March 2015
• Resigned on: 24 April 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

LESLIE, Alexander Francis Stewart

• Correspondence address: Warwick Court, 5 Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 24 April 2015
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal

LEVY, Adrian Joseph Morris

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 March 2015
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARCEL, Vincent

• Correspondence address: C/O Labco Sa, 60/62 Rue D'Hauteville, Paris, France, 75010
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 September 2015
• Resigned on: 19 June 2017
• Nationality: French
• Country of residence: France
• Occupation: Company Director

MCALPINE, Stuart Anderson

• Correspondence address: Warwick Court, 5 Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 24 April 2015
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Partner

PUDGE, David John

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 23 March 2015
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

QUIN, Stuart James

• Correspondence address: 4 Devonshire Street, London, United Kingdom, W1W 5DT
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 12 November 2015
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOPFORD, Nicholas John

• Correspondence address: 2 Portman Street, London, England, W1H 6DU
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 6 October 2016
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director