- Company Overview for SYNERGY HEALTH LIMITED (03355631)
- Filing history for SYNERGY HEALTH LIMITED (03355631)
- People for SYNERGY HEALTH LIMITED (03355631)
- Charges for SYNERGY HEALTH LIMITED (03355631)
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- More for SYNERGY HEALTH LIMITED (03355631)
Officers: 31 officers / 29 resignations
TOKICH, Michael Joseph
- Correspondence address
- 2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
- Role Active
- Director
- Date of birth
- December 1968
- Appointed on
- 2 November 2015
- Nationality
- American
- Country of residence
- United States
- Occupation
- Senior Vice President & Chief Financial Officer
ZANGERLE, John Adam
- Correspondence address
- 2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
- Role Active
- Director
- Date of birth
- September 1966
- Appointed on
- 31 October 2017
- Nationality
- American
- Country of residence
- United States
- Occupation
- Secretary And General Counsel
FITTON, Andrew Charles
- Correspondence address
- The Cedars Scholards Lane, Ramsbury, Marlborough, Wiltshire, SN8 2PL
- Role Resigned
- Secretary
- Appointed on
- 30 April 1997
- Resigned on
- 12 February 1998
JACQUES, Ivan Mark
- Correspondence address
- 155 Dorridge Road, Solihull, West Midlands, B93 8BN
- Role Resigned
- Secretary
- Appointed on
- 1 December 2003
- Resigned on
- 8 September 2009
MASON, Timothy Charles
- Correspondence address
- Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
- Role Resigned
- Secretary
- Appointed on
- 8 September 2009
- Resigned on
- 23 July 2014
PEARSON, Richard Barrett
- Correspondence address
- 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
- Role Resigned
- Secretary
- Appointed on
- 30 November 1999
- Resigned on
- 20 June 2002
- Nationality
- British
- Occupation
- Company Director
SCARLE, David
- Correspondence address
- Chimneys 94 Church Lane, Cossall, Nottingham, Nottinghamshire, NG16 2RW
- Role Resigned
- Secretary
- Appointed on
- 12 February 1998
- Resigned on
- 30 November 1999
TURNER, Jonathan Paul
- Correspondence address
- Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX
- Role Resigned
- Secretary
- Appointed on
- 23 July 2014
- Resigned on
- 8 September 2017
WILSON, Julia Ruth
- Correspondence address
- 5 Northwood Rise, Ashbourne, Derbyshire, DE6 1BF
- Role Resigned
- Secretary
- Appointed on
- 20 June 2002
- Resigned on
- 6 November 2003
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 17 April 1997
- Resigned on
- 30 April 1997
BAROUDEL, Constance Frederique
- Correspondence address
- Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
- Role Resigned
- Director
- Date of birth
- March 1974
- Appointed on
- 22 September 2010
- Resigned on
- 10 November 2015
- Nationality
- French
- Country of residence
- England
- Occupation
- Director
COWARD, Adrian Vincent, Dr
- Correspondence address
- Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 31 March 2014
- Resigned on
- 22 August 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
EDWARDS, Bruce Allan
- Correspondence address
- Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 1 September 2014
- Resigned on
- 1 November 2015
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Director
FITTON, Andrew Charles
- Correspondence address
- The Cedars Scholards Lane, Ramsbury, Marlborough, Wiltshire, SN8 2PL
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 30 April 1997
- Resigned on
- 31 December 2003
- Nationality
- British
- Occupation
- Company Director
GIEZEMAN, Wilhelmus Maria
- Correspondence address
- Emmastraat 85, Monster, Netherlands, 2681 Rm, Netherlands, FOREIGN
- Role Resigned
- Director
- Date of birth
- April 1945
- Appointed on
- 30 November 1999
- Resigned on
- 12 July 2001
- Nationality
- Dutch
- Occupation
- Company Director
HARRIS, Jeffery Francis
- Correspondence address
- Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 1 September 2013
- Resigned on
- 4 November 2015
- Nationality
- English
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
HEWITT, Elizabeth Anne
- Correspondence address
- Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 1 September 2011
- Resigned on
- 23 July 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HILL, Gavin
- Correspondence address
- Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 26 April 2010
- Resigned on
- 28 January 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
JACQUES, Ivan Mark
- Correspondence address
- Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 1 December 2003
- Resigned on
- 26 April 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
LERWILL, Robert Earl
- Correspondence address
- Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed on
- 19 January 2005
- Resigned on
- 7 June 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
NICHOL, Duncan Kirkbride, Sir
- Correspondence address
- Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
- Role Resigned
- Director
- Date of birth
- May 1941
- Appointed on
- 5 November 2002
- Resigned on
- 2 November 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PEARSON, Richard Barrett
- Correspondence address
- 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 30 November 1999
- Resigned on
- 31 December 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
RENDLE, Peter John
- Correspondence address
- Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
- Role Resigned
- Director
- Date of birth
- May 1980
- Appointed on
- 8 September 2017
- Resigned on
- 7 May 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
RICHARDS, William Samuel Clive
- Correspondence address
- Lower Hope, Ullingswick, Hereford, Herefordshire, HR1 3JF
- Role Resigned
- Director
- Date of birth
- September 1937
- Appointed on
- 30 November 1999
- Resigned on
- 10 October 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SMIT, Marcello
- Correspondence address
- Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 23 November 2005
- Resigned on
- 22 September 2010
- Nationality
- Nl
- Country of residence
- Netherlands
- Occupation
- Director
SNYDER, Ronald
- Correspondence address
- Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
- Role Resigned
- Director
- Date of birth
- March 1948
- Appointed on
- 2 November 2015
- Resigned on
- 28 January 2016
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Associate And Group General Counsel, Corporate
STEEVES, Richard Martin, Dr
- Correspondence address
- Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 30 April 1997
- Resigned on
- 12 November 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
TURNER, Jonathan Paul
- Correspondence address
- Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
- Role Resigned
- Director
- Date of birth
- October 1978
- Appointed on
- 22 December 2015
- Resigned on
- 8 September 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WILSON, Julia Ruth
- Correspondence address
- 5 Northwood Rise, Ashbourne, Derbyshire, DE6 1BF
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 20 June 2002
- Resigned on
- 6 November 2003
- Nationality
- British
- Occupation
- Accountant
WILSON, Stephen Graham
- Correspondence address
- Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
- Role Resigned
- Director
- Date of birth
- August 1954
- Appointed on
- 10 October 2002
- Resigned on
- 22 September 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 17 April 1997
- Resigned on
- 30 April 1997