SYNDICATE CAPITAL (NO.5) LIMITED

Company number 02842678

41 officers / 39 resignations

ARGYLE, Michael John

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Role: Director
• Date of birth: July 1961
• Appointed on: 18 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FIDENTIA TRUSTEES LIMITED

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Role: Director
• Appointed on: 18 September 2019

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• Registration number: 06616248

BROWN, Alexander Johnston

• Correspondence address: 4 The Grangeway, Grange Park, London, N21 2HA
• Role (Resigned): Secretary
• Appointed on: 10 December 1999
• Resigned on: 3 March 2003
• Nationality: British

FIELD, David Jonathan

• Correspondence address: 65 Savay Close, Denham Green, South Buckinghamshire, UB9 5NQ
• Role (Resigned): Secretary
• Appointed on: 3 March 2003
• Resigned on: 7 April 2003
• Nationality: British

FURMSTON, Teresa Jane

• Correspondence address: 21 Meadow Close, Esher, Surrey, United Kingdom, KT10 0AY
• Role (Resigned): Secretary
• Appointed on: 4 April 2011
• Resigned on: 13 May 2015

JERVIS, Brian Roy

• Correspondence address: Shiralee 16 Links Green Way, Cobham, Surrey, KT11 2QH
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 7 August 1998
• Nationality: British
• Occupation: Company Secretary

TURVEY, Mark John

• Correspondence address: 21 Pinfold Road, London, SW16 2SL
• Role (Resigned): Secretary
• Appointed on: 2 May 2003
• Resigned on: 4 April 2011
• Nationality: British

WHITTAKER, Philip David

• Correspondence address: Badgers End, Hoe Lane Abridge, Romford, Essex, RM4 1AU
• Role (Resigned): Secretary
• Appointed on: 20 July 1999
• Resigned on: 10 December 1999
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 1993
• Resigned on: 1 November 1993

ADAMS, Jeremy Richard

• Correspondence address: Eldridge House, Graffham, Petworth, West Sussex, United Kingdom, GU28 0NT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 December 2013
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Director

ADLAM, Lorraine Anne

• Correspondence address: 34 Ouseley Road, London, SW12 8EF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 July 1998
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Lloyds Underwriter

BANSZKY, Caroline Janet

• Correspondence address: 6 Rylett Crescent, London, W12 9RL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 July 1998
• Resigned on: 3 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARNETT, Andrew

• Correspondence address: Merelands, Withybed Corner, Walton On The Hill, Surrey, KT20 7UH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 22 December 1993
• Resigned on: 5 August 1994
• Nationality: British
• Occupation: Accountant

BARNETT, Andrew

• Correspondence address: Merelands, Withybed Corner, Walton On The Hill, Surrey, KT20 7UH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 22 December 1993
• Resigned on: 7 June 1995
• Nationality: British
• Occupation: Accountant

BATTY, John Christopher Ralph

• Correspondence address: No 1 The Spinney, Baker's Hill Hadley Common, Barnet, Hertfordshire, EN5 5QJ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 3 March 2000
• Resigned on: 5 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BROOKS, Robert Anthony

• Correspondence address: 26 Bury Walk, London, SW3 6QB
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 11 October 1993
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Consultant

BURNHOPE, Stephen James

• Correspondence address: Silwood, Winkfield Road, Windsor, Berkshire, SL4 4BG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 July 1998
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Underwriter

CHAPLIN, Clive Aubrey Charles

• Correspondence address: Old Farm, La Route De La Trinite, Augres, Trinity, Jersey, JE3 5JN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 November 1993
• Resigned on: 4 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 5 August 1993
• Resigned on: 11 October 1993
• Nationality: British

CORBETT, Oliver Roebling Panton

• Correspondence address: 13 Jubilee Place, London, SW3 3TD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 January 2009
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FIELDING, Richard Walter

• Correspondence address: West Hall, Longburton, Sherborne, Dorset, DT9 5PF
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 1 November 1993
• Resigned on: 30 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HEMING, Stephen John

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 May 2012
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

HEMSLEY, Oliver Alexander

• Correspondence address: 20 Ivory House, Plantation Wharf York Road, London, SW11 3TN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 December 1993
• Resigned on: 5 August 1994
• Nationality: British
• Occupation: Stockbroker

HEMSLEY, Oliver Alexander

• Correspondence address: 20 Ivory House, Plantation Wharf York Road, London, SW11 3TN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 December 1993
• Resigned on: 7 June 1995
• Nationality: British
• Occupation: Stockbroker

HILLS, Sarah Jane

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 11 December 2017
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODSON, John

• Correspondence address: 21 New Street, London, EC2M 4HR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 22 May 1996
• Resigned on: 4 January 1999
• Nationality: British
• Occupation: Banker

HUDSON, Mark Andrew

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 5 January 2009
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEE, Brian Martin

• Correspondence address: Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 July 2006
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASSEY, John Michael

• Correspondence address: Rustlings, 1 Burntwood Road, Sevenoaks, Kent, TN13 1PS
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 13 March 2000
• Resigned on: 5 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOLLETT, James Anthony

• Correspondence address: Level 3, 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 11 December 2017
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOON, Alexandra Jayne

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 23 March 2015
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MURRAY, Clive Lee

• Correspondence address: 6 Hollybush Close, Snaresbrook, London, E11 1PZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 January 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: It Director

PALMER, David Vereker

• Correspondence address: Burrow Farm, Hambledon, Henley On Thames, Oxfordshire, RG9 6LT
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed on: 11 October 1993
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Landowner

PATEL, Reeken

• Correspondence address: 21 Lombard Street, London, United Kingdom, EC3V 9AH
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 1 July 2016
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 5 August 1993
• Resigned on: 11 October 1993
• Nationality: British