SYZYGY UK LIMITED

Company number 02948047

25 officers / 22 resignations

GREINER, Erwin

• Correspondence address: Sperberweg 21, Bad Nauheim, 61231, Germany
• Role (Active): Secretary
• Appointed on: 7 March 2005
• Nationality: German
• Occupation: Finance Direct

BROWN, Matthew Paul

• Correspondence address: Lacon House, 84 Theobalds Road, London, WC1X 8NL
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 17 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GREINER, Erwin

• Correspondence address: Sperberweg 21, Bad Nauheim, 61231, Germany
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 14 August 2003
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Direct

PRIESTNALL, Stephen James

• Correspondence address: Well House, 6 Minety Lane Oaksey, Malmesbury, Wiltshire, SN16 9SY
• Role (Resigned): Secretary
• Appointed on: 14 August 2003
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Managing Direc

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 1994
• Resigned on: 13 July 1994

TIERCEL SERVICES LIMITED

• Correspondence address: 15 North Audley Street, London, W1K 6WZ
• Role (Resigned): Secretary
• Appointed on: 13 July 1994
• Resigned on: 14 August 2003

BARBER, Clare

• Correspondence address: The Johnson Building 77, Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 September 2011
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CAVALIER, Yvonne Kim

• Correspondence address: 64 Norbiton Avenue, Kingston Upon Thames, Surrey, KT1 3QP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 13 July 1994
• Resigned on: 19 January 1995
• Nationality: British
• Occupation: Consultant

CAWLEY, William Spencer

• Correspondence address: 101 Amies Street, London, SW11 2JW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 July 1994
• Resigned on: 3 April 1995
• Nationality: British
• Occupation: Designer

DUECK, Kenneth Allan

• Correspondence address: 38 Victoria Road, Sandown, Isle Of Wight, PO36 8AL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 17 August 2000
• Resigned on: 5 October 2001
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

ELLIS, Mark Anthony

• Correspondence address: The Johnson Building 77, Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 7 September 2011
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUBER, Bruce Berkmans

• Correspondence address: 7 Moreton Place, London, SW1V 2NL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 May 1996
• Resigned on: 8 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HUNT, John Francis Weston

• Correspondence address: 1969 California Street, San Francisco, 94109 California, Usa
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 July 1994
• Resigned on: 8 February 2001
• Nationality: Irish
• Occupation: General Merchant

MURPHY, Ita

• Correspondence address: Lacon House, 84 Theobalds Road, London, WC1X 8NL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 December 2018
• Resigned on: 17 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, Gareth Jason

• Correspondence address: Swan House, 15 Church Street, Wye, Kent, TN25 5BN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 June 2005
• Resigned on: 11 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PRIESTNALL, Stephen James

• Correspondence address: Well House, 6 Minety Lane Oaksey, Malmesbury, Wiltshire, SN16 9SY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 August 2000
• Resigned on: 7 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RICHARDSON, Paul Winston George

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 8 September 1999
• Resigned on: 8 February 2001
• Nationality: British
• Occupation: Group Finance Director

ROBSON, Christopher Clayton Douglas

• Correspondence address: 39 Oakley Gardens, London, SW3 5QQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 December 1997
• Resigned on: 1 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SALAMA, Eric

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 April 1997
• Resigned on: 3 February 2001
• Nationality: British
• Occupation: Company Director

SELLERS, Berojamin Matthew

• Correspondence address: 19 Glenrosa Street, Fulham, London, SW6 2QY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 13 July 1994
• Resigned on: 3 April 1995
• Nationality: British
• Occupation: Desiner

SELLERS, Russell

• Correspondence address: 7 Mawson Close, London, SW20 9PA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 July 1994
• Resigned on: 3 April 1995
• Nationality: British
• Occupation: Designer

SHARATH CHANDRA, Meera

• Correspondence address: Apartment 6 Mount Lodge, 12-14 Reeves Mews, London, W1K 2EQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 June 2009
• Resigned on: 16 March 2010
• Nationality: Indian
• Occupation: Director

STELTER, Philip Andrew

• Correspondence address: Lacon House, 84 Theobalds Road, London, WC1X 8NL
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 7 June 2017
• Resigned on: 25 March 2020
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

STEVENS, Andrew Peter

• Correspondence address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 2 January 2010
• Resigned on: 8 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UNSWORTH, Philippa

• Correspondence address: 12 Oppidan Apartments, Linstead Street West Hampstead, London, NW6 2HA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 7 March 2005
• Resigned on: 21 November 2006
• Nationality: British
• Occupation: Director