SYNLAB HOLDCO LIMITED

Company number 09623809

9 officers / 6 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

FLOREANI, Mathieu Olivier

• Correspondence address: Friars Bridge Court, 41-43 Blackfriars Road, London, England, SE1 8NZ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 11 June 2019
• Nationality: French
• Country of residence: Germany
• 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: 30 July 2015
• Resigned on: 31 March 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, St. Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 4 June 2015
• Resigned on: 31 March 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

LESLIE, Alexander Francis Stewart

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 4 June 2015
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal

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: 12 November 2015
• Resigned on: 19 June 2017
• Nationality: French
• Country of residence: France
• Occupation: Company Director

MCALPINE, Stuart Anderson

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 June 2015
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Partner

QUIN, Stuart James

• Correspondence address: 4th Floor, 1 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 12 November 2015
• Resigned on: 11 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director