SYNLAB LIMITED

Company number 09630775

18 officers / 15 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: 28 April 2021
• 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: 28 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LECLERC, Ginette

• Correspondence address: Labco Sa, 60-62, Rue D'Hauteville, 75010 Paris, France
• Role (Resigned): Secretary
• Appointed on: 29 October 2015
• Resigned on: 4 May 2018

URDAHL, Kimberly

• Correspondence address: 88 Moosacher Strasse, Munich, Germany, 80809
• Role (Resigned): Secretary
• Appointed on: 4 May 2018
• Resigned on: 13 September 2021

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 9 June 2015
• Resigned on: 31 March 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

CATTERALL, Peter Anthony Colin

• Correspondence address: 2 Portman Street, London, England, W1H 6DU
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 June 2017
• Resigned on: 28 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARRIER, Philippe Jean-Pierre

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 29 October 2015
• Resigned on: 31 March 2016
• Nationality: French
• Country of residence: France
• Occupation: Company Director

ESTRADE, Pierre Robert Maurice

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 29 October 2015
• Resigned on: 28 April 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

FLOREANI, Mathieu Olivier

• Correspondence address: C/o Synlab International Gmbh, 88 Moosacher Strasse, Munich, Germany, 80809
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 November 2018
• Resigned on: 28 April 2021
• Nationality: French
• Country of residence: Germany
• Occupation: Director

HOJBJERG NIELSEN, Martin Olav

• Correspondence address: 2 Portman Street, London, England, W1H 6DU
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 26 April 2019
• Resigned on: 28 April 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

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: 9 June 2015
• Resigned on: 28 April 2021
• Nationality: British
• Country of residence: United States
• Occupation: Principal

MCALPINE, Stuart Anderson

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 9 June 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Partner

SALLING, Christian

• Correspondence address: 2 Portman Street, London, England, W1H 6DU
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 22 February 2019
• Resigned on: 28 April 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

SALLING, Christian

• Correspondence address: 4th Floor, 1 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 June 2017
• Resigned on: 22 February 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

SHALMI, Michael

• Correspondence address: 4th Floor, 1 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 January 2017
• Resigned on: 22 February 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

TEUBNER, Robert Marvin

• Correspondence address: 10 Portman Square, London, United Kingdom, W1H 6AZ
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 29 October 2015
• Resigned on: 28 April 2021
• Nationality: German
• Country of residence: England
• Occupation: Company Director

WIMMER, Bartholomaus, Dr.

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 October 2015
• Resigned on: 28 April 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director