SYNERGY HEALTH (UK) LIMITED

Company number 00979716

37 officers / 35 resignations

TOKICH, Michael Joseph

• Correspondence address: 2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 22 June 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

UBBING, John Patrick

• Correspondence address: 2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 31 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

MASON, Timothy Charles

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX
• Role (Resigned): Secretary
• Appointed on: 30 July 2013
• Resigned on: 23 July 2014

STUBBINS, David Riley

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Secretary
• Appointed before: 4 July 1991
• Resigned on: 30 July 2013
• Nationality: British

TURNER, Jonathan Paul

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX
• Role (Resigned): Secretary
• Appointed on: 23 July 2014
• Resigned on: 8 September 2017

BIRCHALL, Ian

• Correspondence address: 6 St Marys Way, Littlehampton, West Sussex, BN17 5QG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 28 March 1994
• Resigned on: 4 December 2002
• Nationality: British
• Occupation: Director

COLLYER, Graham John

• Correspondence address: Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 August 2002
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

COWARD, Adrian Vincent, Dr

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 19 March 2008
• Resigned on: 22 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DOOTSON, Stephen

• Correspondence address: 11 Mayfield Road, Marple Bridge, Stockport, Cheshire, SK6 5EE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 28 March 1994
• Resigned on: 20 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, John

• Correspondence address: Rectory View Pinfold Lane, Mirfield, West Yorkshire, WF14 9JA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 July 2000
• Resigned on: 5 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAZAL, Michael David

• Correspondence address: 6 Egerton Road, Hale, Altrincham, Cheshire, WA15 8EE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 April 2005
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOWLER, Timothy Stephen

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 10 March 2011
• Resigned on: 23 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRYER, Luke Richard

• Correspondence address: 6 Doctors Close, Tanworth-In-Arden, Solihull, West Midlands, United Kingdom, B94 5AY
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 19 March 2008
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Director

GARTSIDE, Edmund Travis

• Correspondence address: 35 Norford Way, Bamford, Rochdale, Lancs, OL11 5QS
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 4 July 1991
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAY, Gerard James

• Correspondence address: 3 Ellergreen Road, Hindley Green, Wigan, Lancashire, WN2 4GF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 April 2003
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director

HILL, Gavin

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 26 April 2010
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLIDAY, Michael Victor

• Correspondence address: Cromdale, Pottery Lane, Littlethorpe, Ripon, North Yorkshire, HG4 3LS
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 18 December 2001
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACQUES, Ivan Mark

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 October 2005
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Lincoln Carey Wilkinson

• Correspondence address: Brambles, Drury Lane, Buckley, Clwyd, CH7 3DU
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 4 July 1991
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Director

LEWIS, Mark Owen Frederick

• Correspondence address: The Old Barn, Wooldale Road Wooldale, Huddersfield, HD9 1QG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 20 July 2000
• Resigned on: 15 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINCOLN, Paul Lawrence

• Correspondence address: 2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 June 2020
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LOMAS, Alastair Mark

• Correspondence address: 8 Woburn Close, Northwich, Cheshire, CW9 8WT
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 22 June 2009
• Resigned on: 8 September 2009
• Nationality: British
• Occupation: Director

MACLAREN, Garry

• Correspondence address: 8 Winchester Drive, Heaton Norris, Stockport, Cheshire, SK4 2NU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 March 1994
• Resigned on: 28 November 1998
• Nationality: British
• Occupation: Director

MACMILLAN, Anne Elizabeth

• Correspondence address: Redaways, Hayles Field, Frieth, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 6PP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 March 2008
• Resigned on: 9 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MASON, Timothy Charles

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 September 2010
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'RIORDAN, William Anthony

• Correspondence address: 2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 September 2019
• Resigned on: 30 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Commercial Operations Manager

RENDLE, Peter John

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 25 September 2017
• Resigned on: 7 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RENDLE, Peter John

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 8 September 2017
• Resigned on: 25 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHAW, Darrell Howard

• Correspondence address: 1 Pownall Farm Cottages, Station Road, Styal, Cheshire, SK9 4JH
• Role (Resigned): Director
• Date of birth: October 1924
• Appointed before: 4 July 1991
• Resigned on: 20 July 2000
• Nationality: British

SOMERFIELD, Kathryn Louise

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 September 2010
• Resigned on: 10 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPEAK, Alison Jane

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 February 2009
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

STEEVES, Richard Martin, Dr

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 October 2005
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STUBBINS, David Riley

• Correspondence address: Brome, Green Lane, Flookburgh, Grange Over Sands, Cumbria, LA11 7JT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 28 March 1994
• Resigned on: 23 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SUTCLIFFE, Martyn

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 November 2009
• Resigned on: 20 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIPPINS, Richard Stanley, Dr

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 September 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director