SYNCSERV LIMITED

Company number 03834621

19 officers / 17 resignations

HULME, Gary Michael

• Correspondence address: Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire, FY5 4QD
• Role: Secretary
• Appointed on: 1 October 2005
• Nationality: English
• Occupation: Chartered Accountant

STORM, Richard Andrew

• Correspondence address: Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire, FY5 4QD
• Role: Director
• Date of birth: May 1965
• Appointed on: 23 December 1999
• Nationality: British
• Country of residence: Great Britain
• Occupation: Operations Manager

BARROW, Andrew Stephen

• Correspondence address: 10 Linderbreck Lane, Poulton Le Fylde, Lancashire, FY6 8FJ
• Role (Resigned): Secretary
• Appointed on: 7 March 2003
• Resigned on: 1 October 2005
• Nationality: British
• Occupation: Accountant

LAMB, Adrian Geoffrey

• Correspondence address: Woodlands Birdcage Walk, Otley, West Yorkshire, LS21 3HB
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 7 March 2003
• Nationality: British
• Occupation: Chartered Accountant

SCAGELL, Colin Charles

• Correspondence address: 20 Shandon Road, London, SW4 9HR
• Role (Resigned): Secretary
• Appointed on: 26 November 1999
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Trainee Solicitor

TILSTON, David Frank

• Correspondence address: The Orchard, 1 Hare Lane, Claygate, Surrey, KT10 9BT
• Role (Resigned): Secretary
• Appointed on: 23 December 1999
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Director

WOODGER, Marcus

• Correspondence address: Flat 5 17 Queens Gate Place, London, SW7 5NY
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 1999
• Resigned on: 26 November 1999

KAYSER, Michael Arthur

• Correspondence address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 8 November 2000
• Resigned on: 20 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSH, Alastair Stewart

• Correspondence address: 19 Hollybush Lane, Amersham, Buckinghamshire, HP6 6EB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 December 1999
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Finance Director

MASON, Ian David

• Correspondence address: 27 Pandora Road, London, NW6 1TS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 26 November 1999
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Solicitor

RANKIN, Clive Taunton, Dr

• Correspondence address: 13 Greville House, Kinnerton Street, London, SW1X 8EY
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 20 September 2001
• Resigned on: 15 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Vice Pres & Gen Mgr

RIECHE, Thomas

• Correspondence address: Heinz Ranly Str 4, Wiesbaden, 65197, Germany
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 20 September 2001
• Resigned on: 1 April 2005
• Nationality: German
• Occupation: Controller

SCAGELL, Colin Charles

• Correspondence address: 20 Shandon Road, London, SW4 9HR
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 26 November 1999
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Trainee Solicitor

WALKER, Timothy John, Dr

• Correspondence address: 2 Linnet Lane, Lythams St Annes, Lancashire, FY8 4AJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 23 December 1999
• Resigned on: 10 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARNER, Derek Harry

• Correspondence address: Efford Lodge, Milford Road, Lymington, Hampshire, SO41 0JD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 23 December 1999
• Resigned on: 20 September 2001
• Nationality: British
• Country of residence: Hampshire
• Occupation: Managing Director

WENDT, Rainer Joachim, Dr

• Correspondence address: Drosselweg 3, 64546 Moerfelden-Walldorf, Germany
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 15 October 2003
• Resigned on: 1 April 2005
• Nationality: German
• Occupation: General Manager

WOODGER, Marcus

• Correspondence address: Flat 5 17 Queens Gate Place, London, SW7 5NY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 December 1999
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 September 1999
• Resigned on: 26 November 1999