SYNTHEO LIMITED

Company number 09636646

14 officers / 9 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, Greater London, United Kingdom, NW1 3AN
• Role: Secretary
• Appointed on: 13 June 2016

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• Registration number: 3072288

HUNTER, Thomas

• Correspondence address: Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG
• Role: Director
• Date of birth: December 1981
• Appointed on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISON, Rachel Jane

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Director
• Date of birth: January 1968
• Appointed on: 17 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WALLER, Richard Simon

• Correspondence address: Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG
• Role: Director
• Date of birth: August 1969
• Appointed on: 30 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WISE, Christopher James

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Director
• Date of birth: July 1964
• Appointed on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ARANSAY GARCIA-ORCOYEN, Mario Pedro

• Correspondence address: Cuidad Grupo Santander, Avenida De Cantabria S/N, 28660 Boadilla Del Monte, Spain
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 30 June 2015
• Resigned on: 5 August 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

CAMERON, Lee John Harcourt

• Correspondence address: Medius House, 2 Sheraton Street, London, England, W1F 8BH
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 4 December 2015
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CAMERON, Lee John Harcourt

• Correspondence address: 95 Gresham Street, London, United Kingdom, EC2V 7NA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 12 June 2015
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Deputy Ceo, Chief Commercial Officer

FAURA ENRIQUEZ, Julio Manuel

• Correspondence address: Cuidad Grupo Santander, Avenida De Cantabria S/N, 28660 Boadilla Del Monte, Spain
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 June 2015
• Resigned on: 31 July 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

GRAY, Sarah Isabelle

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 31 July 2018
• Resigned on: 17 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MANNING, Alex Christopher

• Correspondence address: 95 Gresham Street, London, United Kingdom, EC2V 7NA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 12 June 2015
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp Technology And Operations

MILLIKEN, Duncan John

• Correspondence address: 95 Gresham Street, London, United Kingdom, EC2V 7NA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 16 October 2015
• Resigned on: 22 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

OLAIZOLA, Juan

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 5 August 2015
• Resigned on: 31 July 2018
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

SPURGEON, Thomas Arthur

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 22 January 2016
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary