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SYNNOVE LIMITED

Company number 07702820

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Officers: 18 officers / 15 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
33 Holborn, London, England, England, EC1N 2HT
Role
Secretary
Appointed on
15 November 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
11677818

FELLOWS, Edward William

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role
Director
Date of birth
December 1977
Appointed on
14 August 2017
Nationality
British
Country of residence
England
Occupation
Investment Director

SKINNER, Robert James

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role
Director
Date of birth
October 1981
Appointed on
14 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BANERJEE, Kamalika Ria

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
25 October 2017
Resigned on
19 February 2018

BOARD, Nicola

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
7 August 2013
Resigned on
1 May 2015

LUDLOW, Sharna

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
16 May 2016
Resigned on
15 November 2018

SPEVACK, Tracey Jane

Correspondence address
20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Resigned
Secretary
Appointed on
15 March 2012
Resigned on
7 August 2013

WARD, Karen

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
1 May 2015
Resigned on
16 May 2016

WHITTEN, Celia Linda

Correspondence address
20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Resigned
Secretary
Appointed on
13 July 2011
Resigned on
15 March 2012

GOSS, Samuel

Correspondence address
106 Barrington Road, London, United Kingdom, N8 8QX
Role Resigned
Director
Date of birth
September 1977
Appointed on
20 June 2016
Resigned on
14 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

LA LOGGIA, Giuseppe

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Director
Date of birth
October 1975
Appointed on
6 February 2014
Resigned on
19 June 2015
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

LATHAM, Paul Stephen

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
December 1956
Appointed on
20 June 2016
Resigned on
14 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LATHAM, Paul Stephen

Correspondence address
20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Resigned
Director
Date of birth
December 1956
Appointed on
13 July 2011
Resigned on
19 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSSER, Thomas James

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
March 1985
Appointed on
20 June 2016
Resigned on
14 August 2017
Nationality
British
Country of residence
England
Occupation
None

SETCHELL, Matthew George

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Director
Date of birth
June 1977
Appointed on
21 July 2015
Resigned on
20 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

TURNER, Mark

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Director
Date of birth
May 1966
Appointed on
30 July 2013
Resigned on
21 July 2015
Nationality
British
Country of residence
England
Occupation
Director

OCS SERVICES LIMITED

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Director
Appointed on
19 June 2015
Resigned on
20 June 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05848666

OCS SERVICES LIMITED

Correspondence address
20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Resigned
Director
Appointed on
13 July 2011
Resigned on
30 July 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
05848666