SYNOVATE (UK) LIMITED

Company number 03824237

20 officers / 17 resignations

VAN HULLEN, Rupert

• Correspondence address: Legal Department, Mori House, 79-81 Borough Road, London, United Kingdom, SE1 1FY
• Role: Secretary
• Appointed on: 12 October 2011

HOLLISS, David Kingsley

• Correspondence address: Legal Department, Mori House, 79-81 Borough Road, London, United Kingdom, SE1 1FY
• Role: Director
• Date of birth: July 1958
• Appointed on: 26 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VAN HULLEN, Rupert

• Correspondence address: Tankards Dene, Hawridge Vale, Chesham, Bucks, HP5 2UG
• Role: Director
• Date of birth: January 1967
• Appointed on: 16 March 2009
• Nationality: German
• Country of residence: England
• Occupation: Solicitor

GORDON, Michael David

• Correspondence address: 49 Upper Fant Road, Maidstone, Kent, ME16 8BP
• Role (Resigned): Secretary
• Appointed on: 12 August 1999
• Resigned on: 6 August 2002
• Nationality: British

MOBERLY, Andrew John

• Correspondence address: Minerva House, 5 Montague Close, London, United Kingdom, SE1 9AY
• Role (Resigned): Secretary
• Appointed on: 27 August 2010
• Resigned on: 12 October 2011

ROSS, John Howard

• Correspondence address: 9 Skinners Street, Bishops Stortford, Hertfordshire, CM23 4GS
• Role (Resigned): Secretary
• Appointed on: 6 August 2002
• Resigned on: 3 November 2009
• Nationality: British

THOMAS, Caroline Emma Roberts

• Correspondence address: 5 Broomsleigh Street, London, United Kingdom, NW6 1QQ
• Role (Resigned): Secretary
• Appointed on: 3 November 2009
• Resigned on: 27 August 2010

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 1999
• Resigned on: 12 August 1999

BURGESS, Duncan Robert

• Correspondence address: Minerva House, 5 Montague Close, London, United Kingdom, SE1 9AY
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 13 September 2010
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARR, Michael Lascelles

• Correspondence address: 4 Warriner Gardens, London, SW11 4EB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 June 2000
• Resigned on: 17 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Exec Director

CHEDORE, Adrian Genge

• Correspondence address: House 21 Carmel Hill, Carmel Road, Stanley, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 6 August 2002
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

CHOPRA, Peter David

• Correspondence address: 5 Walpole Avenue, Richmond, Surrey, TW9 2DJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 6 August 2002
• Resigned on: 15 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GLYDON, Patrick Richard

• Correspondence address: 11 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 November 2007
• Resigned on: 12 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORDON, Michael David

• Correspondence address: 49 Upper Fant Road, Maidstone, Kent, ME16 8BP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 January 2002
• Resigned on: 6 August 2002
• Nationality: British
• Occupation: Accountant

GOSNELL, Oliver Mark Clifford

• Correspondence address: 18 The Heights, Foxgrove Road, Beckenham, Kent, BR3 5BY
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 April 2002
• Resigned on: 13 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Researcher

HOATSON, Kirk

• Correspondence address: Appartment 8, 102 Clapham Park Road, London, SW4 7BZ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 June 2000
• Resigned on: 17 July 2002
• Nationality: British
• Occupation: Exec Director

NORMAN, Michelle

• Correspondence address: Gate House Farm, Dean Street, East Farleigh, Maidstone, Kent, ME15 0HP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 June 2000
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

PARRY, Michael

• Correspondence address: 12 Albion Square, London, E8 4ES
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 24 April 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROSSIDES, Nicos

• Correspondence address: 4 Palladios, Aglandgia, Nicosia, 2113, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 6 August 2002
• Resigned on: 14 September 2007
• Nationality: Cypriot
• Occupation: Director

THOMPSON, Michael Charles

• Correspondence address: Abbey Court Boarley Lane, Sandling, Maidstone, Kent, ME14 3AL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 12 August 1999
• Resigned on: 6 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director