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SYNGRO LIMITED

Company number SC266066

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Officers: 13 officers / 9 resignations

LANUTO, Frank Philip

Correspondence address
3rd Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU
Role Active
Director
Date of birth
May 1962
Appointed on
3 October 2022
Nationality
American
Country of residence
United States
Occupation
Director

LEVETON, Jay Robert

Correspondence address
3rd Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU
Role Active
Director
Date of birth
April 1976
Appointed on
3 October 2022
Nationality
American
Country of residence
United States
Occupation
Director

MCELLIGOTT, Peter John

Correspondence address
3rd Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU
Role Active
Director
Date of birth
May 1984
Appointed on
3 October 2022
Nationality
American
Country of residence
United States
Occupation
Director

ROBERTS, Sandy Beasley

Correspondence address
3rd Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0SU
Role Active
Director
Date of birth
August 1966
Appointed on
3 October 2022
Nationality
American
Country of residence
United States
Occupation
Director

DUNBAR, Stephen John

Correspondence address
2 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland, EH54 8AF
Role Resigned
Secretary
Appointed on
9 September 2011
Resigned on
28 June 2017

SIMMS, Elizabeth

Correspondence address
Alba Innovation Centre, Alba Campus, Livingston, West Lothian, EH54 7GA
Role Resigned
Secretary
Appointed on
5 April 2004
Resigned on
5 September 2011
Nationality
British

KNOX, George

Correspondence address
2 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland, EH54 8AF
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 November 2013
Resigned on
28 June 2017
Nationality
Scottish
Country of residence
Scotland
Occupation
Company Director

LANE, Rachel Joanne

Correspondence address
Alba Innovation Centre, Alba Campus, Livingston, West Lothian, EH54 7GA
Role Resigned
Director
Date of birth
September 1968
Appointed on
26 July 2010
Resigned on
9 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

MARTIN, Nigel Timothy, Dr

Correspondence address
Alba Innovation Centre, Alba Campus, Livingston, West Lothian, EH54 7GA
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 April 2011
Resigned on
3 October 2013
Nationality
British
Country of residence
Scotland
Occupation
Marketing

MCRAE, Heather Lyn

Correspondence address
93 George St, Edinburgh, United Kingdom, EH2 3ES
Role Resigned
Director
Date of birth
February 1962
Appointed on
28 June 2017
Resigned on
3 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARTON, Gerald

Correspondence address
93 George St, Edinburgh, United Kingdom, EH2 3ES
Role Resigned
Director
Date of birth
October 1985
Appointed on
28 June 2017
Resigned on
3 October 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

SCHORAH, Keith

Correspondence address
2 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland, EH54 8AF
Role Resigned
Director
Date of birth
November 1962
Appointed on
5 April 2004
Resigned on
31 July 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

WILD, Timothy Alexander

Correspondence address
2 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland, EH54 8AF
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 December 2008
Resigned on
31 July 2019
Nationality
British
Country of residence
Scotland
Occupation
Operations