SYNIVERSE TECHNOLOGIES LIMITED

Company number 01467614

41 officers / 39 resignations

FORD, Thomas Peter Langmaid

• Correspondence address: 18 Mansell Street, London, England, E18 AA
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 9 February 2015
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Lawyer

LOPES GOMES, Sandra Cristina

• Correspondence address: 2 North Park Road, Harrogate, England, HG1 5PA
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 March 2022
• Nationality: Portuguese
• Country of residence: Luxembourg
• Occupation: Senior International Accounting Director

GRANT, Colin John

• Correspondence address: Flat 30 Britton Street, London, EC1M 5NW
• Role (Resigned): Secretary
• Appointed before: 14 June 1991
• Resigned on: 9 November 1993
• Nationality: British

HAY-PLUMB, Martin

• Correspondence address: 28 Linkswood Road, Burnham, Slough, Berkshire, SL1 8AT
• Role (Resigned): Secretary
• Appointed on: 9 November 1993
• Resigned on: 28 September 1995
• Nationality: British

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role (Resigned): Secretary
• Appointed on: 9 August 1999
• Resigned on: 11 May 2001
• Nationality: Other
• Occupation: Attorney

STREET, Jennifer

• Correspondence address: Springhurst, Prey Heath Road Mayford, Woking, Surrey, GU22 0SW
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Company Secretary

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1995
• Resigned on: 15 June 2000

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 7 January 2016

ANDERSON, Martin

• Correspondence address: 6 Beaufort Place, Bray, Maidenhead, Berkshire, SL6 2BS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 14 June 1991
• Resigned on: 3 April 1997
• Nationality: British
• Occupation: Company Director

ASTFALCK, Craig Steven

• Correspondence address: 9 Danses Close, Guildford, Surrey, GU4 7EE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 11 May 2001
• Resigned on: 16 October 2001
• Nationality: British
• Occupation: Director

BERGEN HENEGOUWEN, Eugene

• Correspondence address: Jan Steenlaan 6, 3712an Huis Ter Heide, Netherlands
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 22 December 2003
• Resigned on: 30 September 2011
• Nationality: Dutch
• Occupation: Managing Director

BINION, Laura Elrod

• Correspondence address: 8125 Highwoods Palm Way, Tampa, Florida, United States, 33647
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 2 June 2008
• Resigned on: 1 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

DAVIES, Andrew Mark

• Correspondence address: 18 Mansell Street, London, United Kingdom, E1 8AA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 March 2022
• Resigned on: 13 March 2023
• Nationality: British
• Country of residence: United States
• Occupation: Chief Executive Officer

DRAPER, Patrick Francis

• Correspondence address: 67 Whitlockville Road, Katonah 10536, New York Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 21 July 1998
• Resigned on: 9 August 1999
• Nationality: Usa
• Occupation: Company Director

EVANS, Edward

• Correspondence address: 11 San Marco Street 806, Clearwater 33747, Florida, Usa
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 December 2003
• Resigned on: 9 January 2006
• Nationality: American
• Occupation: Ceo

FENTON, Lorraine Howe

• Correspondence address: 27 Lindstrom Road 7a, Stamford 06902, Connecticut Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 10 August 1998
• Resigned on: 1 April 2000
• Nationality: Usa
• Occupation: Director

FREW, Paul Mathew Linkstone

• Correspondence address: Cloverlea Birtley Road, Bramley, Guildford, Surrey, GU5 0HX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed before: 14 June 1991
• Resigned on: 15 September 1995
• Nationality: British
• Occupation: Managing Director

GARCIA, Robert

• Correspondence address: 10425 Oakbrook Drive, Tampa, Florida 33618, Usa
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 May 2007
• Resigned on: 2 June 2008
• Nationality: Us
• Occupation: Attorney

GATLAND, Timothy

• Correspondence address: 131 Glasgow Road, Perth, PH2 0LU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed before: 14 June 1991
• Resigned on: 26 April 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director

GORDON, Jeffrey Scott

• Correspondence address: 9 Ladoga Ave, Tampa, Fl 33606, Usa
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 July 2011
• Resigned on: 20 August 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

GRAY, Philip Donovan

• Correspondence address: 17 Waitemeads Close, Purton, Swindon, Wiltshire, SN5 4ET
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 July 2000
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Business Executive

HARDIE, Alistair Peter

• Correspondence address: Waveney Cottage, Hill Grove, Lurgashall, Petworth, West Sussex, GU28 9EW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 3 April 1997
• Resigned on: 24 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HITCHCOCK, David Walter

• Correspondence address: 931 Harbour Bay Dr, Florida, Florida, Usa, FL 33606
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 July 2008
• Resigned on: 10 February 2016
• Nationality: American
• Country of residence: United States Of America
• Occupation: Executive Vice President

HOLCOMBE, Tony Gene

• Correspondence address: 4324 Spinmmaker Cove Lane, Tampa, Florida 33615, Usa
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 9 January 2006
• Resigned on: 1 July 2011
• Nationality: Usa
• Occupation: Ceo/President

IRVINE, Simeon Thomas

• Correspondence address: 18 Mansell Street, London, United Kingdom, E1 8AA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 March 2022
• Resigned on: 20 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 9 August 1999
• Resigned on: 11 May 2001
• Nationality: Other
• Country of residence: Usa
• Occupation: Attorney

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 28 September 1995
• Resigned on: 8 April 1996
• Nationality: Other
• Country of residence: Usa
• Occupation: General Counsel

LAWLESS, Raymond L

• Correspondence address: 5004 Londonderry Drive, Tampa 33647, Florida, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 December 2003
• Resigned on: 31 May 2007
• Nationality: American
• Occupation: Cfo Secretary

MOSS, Susan Jennifer

• Correspondence address: 1 Madeira Close, West Byfleet, Surrey, KT14 6BL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 May 1986
• Resigned on: 30 August 1993
• Nationality: British
• Occupation: Company Director

NUTT, Christopher Alan

• Correspondence address: West End Cottage, Upper Froyle, Alton, Hampshire, GU34 4JG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 18 February 2002
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Director

OSBORNE, Terence

• Correspondence address: 195 North Harbor Drive, 2802 The Park Shore, Chicago, Illinois, Usa, 60601
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 28 September 1995
• Resigned on: 21 July 1998
• Nationality: British
• Occupation: Business Executive

PICCIANO, Martin Anthony

• Correspondence address: 8125 Highwoods Palm Way, Tampa, Florida 33647-1776, Usa
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 21 December 2011
• Resigned on: 31 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

REICH, Robert Francis

• Correspondence address: 18 Mansell Street, London, E1 8AA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 February 2016
• Resigned on: 17 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

REYES, Bobbie Lee

• Correspondence address: 8125 Highwoods Palm Way, Tampa, Florida 33647, Usa
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 March 2014
• Resigned on: 10 February 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President & Assistant Counsel

SHAKIR, Riz

• Correspondence address: 845 Lake, Highland Park, Illinois, Usa, 60035
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 28 September 1995
• Resigned on: 10 August 1998
• Nationality: American
• Occupation: Business Executive