SYNTHESIA LIMITED

Company number 10933652

11 officers / 3 resignations

TJERRILD-HANSEN, Steffen

• Correspondence address: Kent House, 14/17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Active): Secretary
• Appointed on: 25 August 2017

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 21 August 2023

UK Limited Company What's this?

• Registration number: 7038430

BOTTERI, Philippe Laurent Alain

• Correspondence address: 6th Floor, 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 2 June 2023
• Nationality: French,American
• Country of residence: United Kingdom
• Occupation: Venture Capital Investor

CHOPIN, Philip Karim

• Correspondence address: 5 Carnaby Street, 5th Floor, London, United Kingdom, W1F 9PB
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 9 December 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

COYNE, Joshua David

• Correspondence address: 2750 Sand Hill Road, Menlo Park, United States, CA 94025
• Role (Active): Director
• Date of birth: April 1992
• Appointed on: 1 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Venture Capitalist

RASMUSSEN, Victor Riparbelli

• Correspondence address: Kent House, 14/17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Active): Director
• Date of birth: September 1991
• Appointed on: 25 August 2017
• Nationality: Danish
• Country of residence: England
• Occupation: Director

TJERRILD-HANSEN, Steffen

• Correspondence address: Kent House, 14/17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Active): Director
• Date of birth: November 1990
• Appointed on: 25 August 2017
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

TURCK, Matt

• Correspondence address: 100 Fifth Avenue, 3rd Floor, New York, United States, NY10011
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 12 February 2021
• Nationality: French
• Country of residence: United States
• Occupation: Director

AGAPITO, Lourdes

• Correspondence address: 33 Queens Walk, London, United Kingdom, W5 1TP
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 25 August 2017
• Resigned on: 3 April 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

GOONATILAKE, Pelpolage Suran Asitha, Dr

• Correspondence address: Flat 19, Whitehall, 9-11 Bloomsbury Square, London, England, WC1A 2LP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 August 2017
• Resigned on: 9 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

NISSELSON, Evan

• Correspondence address: Lvdm Llc, 111 East 14th Street #102, New York, United States, 10003
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 April 2019
• Resigned on: 12 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director