SYNCREON ASIA HOLDINGS (UK) LIMITED

Company number 02626049

10 officers / 8 resignations

ENRIGHT, Patrick Joseph Brian

• Correspondence address: C/o Syncreon Technology, Unit 5, Logix Road, R D Park, Hinckley, Leicestershire, United Kingdom, LE10 3BQ
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 2 February 2011
• Nationality: Irish
• Country of residence: United States
• Occupation: Director

SCHÜTRUMPF, Michael

• Correspondence address: 95 Auricher Str., Emden, Germany, 26721
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 30 September 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Vice President

DUFFY, Mauren

• Correspondence address: Fitzgerald House Willowcourt Avenue, Kenton, Harrow, Middlesex, HA3 8ES
• Role (Resigned): Secretary
• Appointed on: 3 July 1991
• Resigned on: 20 June 1994
• Nationality: British

POCIUS, Kenneth

• Correspondence address: C/o Syncreon Technology, Unit 5, Logix Road, R D Park, Hinckley, Leicestershire, United Kingdom, LE10 3BQ
• Role (Resigned): Secretary
• Appointed on: 2 February 2011
• Resigned on: 28 February 2022

SERRA-BURGES, Francisco

• Correspondence address: Balmes 418 At 29, Barcelona, 08028, Spain
• Role (Resigned): Secretary
• Appointed on: 20 June 1994
• Resigned on: 2 February 2011
• Nationality: Spanish

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 1991
• Resigned on: 3 July 1991

SERRA-BURGES, Francisco

• Correspondence address: Balmes 418, At 29, Barcelona, 08028, Spain
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 3 July 1991
• Resigned on: 2 February 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director

SERRA-BURGES, Jordi

• Correspondence address: Numancia, 137 5ab, Barcelona, 08029, Spain
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 3 July 1991
• Resigned on: 2 February 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director

VAN LANDSCHOOT, Carine

• Correspondence address: C/o Syncreon Technology, Unit 5, Logix Road, R D Park, Hinckley, Leicestershire, United Kingdom, LE10 3BQ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 2 February 2011
• Resigned on: 30 September 2020
• Nationality: Belgian
• Country of residence: United States
• Occupation: Director

VAN LANSCHOOT, Carine

• Correspondence address: C/o Syncreon Technology, Unit 5, Logix Road, R D Park, Hinckley, Leicestershire, United Kingdom, LE10 3BQ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 2 February 2011
• Resigned on: 2 February 2011
• Nationality: Belgian
• Country of residence: United States
• Occupation: Director