SYNARC LTD.

Company number 07794874

22 officers / 20 resignations

BRAEM, Daniel

• Correspondence address: Clario / Regus, 6th Floor City Gate East, Tollhouse Hill, Nottingham, England, NG1 5FS
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 26 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Tax

FIRKY, Christopher

• Correspondence address: Clario / Regus, 6th Floor City Gate East, Tollhouse Hill, Nottingham, England, NG1 5FS
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 26 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

COOMBES, Simon

• Correspondence address: 21 Station Road, Thorpe-On-The-Hill, Lincoln, England, LN6 9BS
• Role (Resigned): Secretary
• Appointed on: 26 August 2022
• Resigned on: 31 January 2024

DURAN, Elizabeth R

• Correspondence address: 544 Elm Avenue, San Bruno, California, 94066, United States
• Role (Resigned): Secretary
• Appointed on: 4 October 2011
• Resigned on: 1 April 2014
• Nationality: British

PETERS, David

• Correspondence address: 2005 S Easton Road, Doylestown, Usa, PA18901
• Role (Resigned): Secretary
• Appointed on: 10 February 2017
• Resigned on: 1 March 2018

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Secretary
• Appointed on: 15 November 2017
• Resigned on: 26 August 2022

UK Limited Company What's this?

• Registration number: 03226320

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 3 October 2011
• Resigned on: 4 October 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

BODNER, Charles

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 February 2020
• Resigned on: 15 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

BONELLO, Michael

• Correspondence address: Clario / Regus, 6th Floor City Gate East, Tollhouse Hill, Nottingham, England, NG1 5FS
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 August 2022
• Resigned on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

BURSBY, Richard Michael

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 October 2011
• Resigned on: 4 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HERRON, David Scott

• Correspondence address: 211 Carnegie Center Drive, Princeton, Nj, United States, 08540
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 8 April 2015
• Resigned on: 1 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

HOGAN, William Hemmings

• Correspondence address: 211 Carnegie Center Drive, Princeton, Nj, United States, 08540
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 March 2018
• Resigned on: 1 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

HUBBARD, John

• Correspondence address: Doylestown Commerce Center, 2005 S Easton Road, Doylestown, Pa, Usa, 18901
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 8 April 2015
• Resigned on: 1 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

HYLLEKVIST, Søren, Cfo

• Correspondence address: 2 Glerupvej, Rodovre, Denmark, DK 2610
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 June 2013
• Resigned on: 8 April 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

MENZIES, Euan

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 February 2020
• Resigned on: 15 September 2021
• Nationality: British,American
• Country of residence: United States
• Occupation: Director

ORLANDO, Christopher Paul

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 February 2020
• Resigned on: 15 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

REYES, Ralph J

• Correspondence address: 34 Greenham Court, Novato, California, 94949, United States
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 4 October 2011
• Resigned on: 1 June 2013
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

TIMM, Aaron Christopher

• Correspondence address: 1171 Orange Avenue, Menlo Park, Ca, 94025, Usa
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 4 October 2011
• Resigned on: 1 April 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Head Of Synarc Division

WATERS MARCHEK, Maureen

• Correspondence address: Clario / Regus, 6th Floor City Gate East, Tollhouse Hill, Nottingham, England, NG1 5FS
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 1 February 2020
• Resigned on: 17 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

WEINSTEIN, Mark, Director

• Correspondence address: 39 Harmony Way, Newton, Usa, 18940
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 January 2014
• Resigned on: 1 April 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 3 October 2011
• Resigned on: 4 October 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2185097

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 3 October 2011
• Resigned on: 4 October 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 637246