SYAN HOLDINGS LIMITED

Company number 01878187

35 officers / 33 resignations

HADEN, Rochelle Joy

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Active): Secretary
• Appointed on: 8 January 2024

VAN DOREN, Pendleton Clay

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

BIRCH, James Alfred

• Correspondence address: 78 Hare Lane, Claygate, Surrey, KT10 0QU
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 30 November 1995
• Nationality: British

BRICKMAN, Lowell K

• Correspondence address: 4024 Enclave Mesa Circle, Austin, Texas 78731, Usa
• Role (Resigned): Secretary
• Appointed on: 9 January 2008
• Resigned on: 20 February 2012
• Nationality: United States

BROAD, Andrew St John

• Correspondence address: 11 Foxleigh, Marlow Hill, High Wycombe, Buckinghamshire, HP11 1QD
• Role (Resigned): Secretary
• Appointed on: 10 August 1998
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Financial Controller

DJURIC, George

• Correspondence address: The Moat House, Winslow Road, Wingrave Aylesbury, Buckinghamshire, HP22 4PS
• Role (Resigned): Secretary
• Appointed on: 9 January 2008
• Resigned on: 1 June 2010
• Nationality: British

DJURIC, George

• Correspondence address: The Moat House, Winslow Road, Wingrave Aylesbury, Buckinghamshire, HP22 4PS
• Role (Resigned): Secretary
• Appointed on: 8 November 2000
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

KNIGHT, Anthony James

• Correspondence address: 7 Willow Drive, Twyford, Berkshire, RG10 9DD
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 31 August 2006
• Nationality: British

LOUGHREY, James Terrence John

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Secretary
• Appointed on: 1 July 2015
• Resigned on: 28 February 2020

PARMAR, Kalpana

• Correspondence address: 130 Pinner Hill Road, Pinner, Middlesex, HA5 3SJ
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 16 January 1998
• Nationality: British

PEFFER, James Michael

• Correspondence address: 2828 N Haskell Avenue, Dallas, Texas, Usa, 75204
• Role (Resigned): Secretary
• Appointed on: 20 February 2012
• Resigned on: 1 July 2015

ROCHE, Martin John

• Correspondence address: Hazeldene, Clusterbolts, Stapleford, Herts, SG14 3ND
• Role (Resigned): Secretary
• Appointed before: 13 August 1991
• Resigned on: 1 February 1993
• Nationality: British

SAK BUN, Delphine Soria

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Secretary
• Appointed on: 28 February 2020
• Resigned on: 8 January 2024

TRENDELL, Jeffrey

• Correspondence address: Eggington Lodge, Eggington, Leighton Buzzard, Bedfordshire, LU7 9PH
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 9 January 2008
• Nationality: British
• Occupation: Company Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, England, LS1 2TW
• Role (Resigned): Secretary
• Appointed on: 21 April 2008
• Resigned on: 1 July 2015

ALLAN, Patrick Alexander William, Major

• Correspondence address: 2 Ashley Park, Ashley Heath, Ringwood, Hampshire, BH24 2HA
• Role (Resigned): Director
• Date of birth: August 1920
• Appointed before: 13 August 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Director

BERRY, Michael Arthur

• Correspondence address: Hill House, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8JZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 May 2001
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Business Manager

BROOKS, Alan Russell

• Correspondence address: Affiliated Computer Services, Inc., Hortonwood 37, Telford, Shropshire, United Kingdom, TF1 7GT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 June 2010
• Resigned on: 16 September 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Managing Director

COUSSINS, Steven Chester

• Correspondence address: Well Farm House, Parkhouse Trelleck, Monmouth, NP25 4QD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 4 January 2005
• Resigned on: 9 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

DAY, Paul Edward

• Correspondence address: 4 Falconwood Drive, St Fagans, Cardiff, South Glamorgan, CF5 4SD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 October 1992
• Resigned on: 30 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE WIT, Suzanne

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 27 March 2023
• Resigned on: 23 October 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Alternate Director

DJURIC, George

• Correspondence address: The Moat House, Winslow Road, Wingrave Aylesbury, Buckinghamshire, HP22 4PS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 April 2003
• Resigned on: 28 April 2010
• Nationality: British
• Occupation: Director

GRAHAM, Steven

• Correspondence address: 4548 Arcady Ave, Highland Park, Texas 75205, Usa
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 9 January 2008
• Resigned on: 1 July 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Cfo

GREGORY, Adrian Paul

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 25 March 2022
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GREGORY, Adrian Paul

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 December 2015
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo Uk & I

HARRIS, Chad Sterling

• Correspondence address: 2828 N. Haskell Ave, Dallas, Texas, United States, 75204
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 July 2015
• Resigned on: 28 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President, It Outsourcing

JAMES, Derrell

• Correspondence address: 2112 E Country Brook Lane, Allen, Texas 75002, Usa
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 9 January 2008
• Resigned on: 30 September 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Managing Director

MCDERMOTT, Kevin

• Correspondence address: 2nd, Floor Ringway House, Bell Road, Basingstoke, Hampshire, United Kingdom, RG24 8FB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 7 October 2010
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGENSTERN, Ursula Franziska

• Correspondence address: 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 July 2015
• Resigned on: 1 December 2015
• Nationality: German
• Country of residence: England
• Occupation: Executive

PROCH, Michel Alain

• Correspondence address: Atos Se, River Ouest, 80 Quai Voltaire, Bezons, Cedex, France, 95877
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 July 2015
• Resigned on: 1 February 2019
• Nationality: French
• Country of residence: France
• Occupation: Senior Executive Vice-President

TAYLOR, Kevin Lee, Mr.

• Correspondence address: 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 16 September 2011
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOURANEY, Ramesh

• Correspondence address: 73 Cholmley Gardens, Fortune Green Road, London, NW6 1UL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 January 2008
• Resigned on: 26 September 2008
• Nationality: Spanish
• Occupation: Cfo

TRENDELL, Christine Anne

• Correspondence address: Eggington Lodge, Eggington, Leighton Buzzard, Bedfordshire, LU7 9PH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 21 September 2007
• Resigned on: 9 January 2008
• Nationality: British
• Occupation: Company Director

TRENDELL, Jeffrey

• Correspondence address: Eggington Lodge, Eggington, Leighton Buzzard, Bedfordshire, LU7 9PH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 17 January 1985
• Resigned on: 9 January 2008
• Nationality: British
• Occupation: Company Director

VAN DOREN, Pendleton Clay

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 May 2020
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo Uk & I