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E-SYNERGY LIMITED

Company number 03865384

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Officers: 18 officers / 15 resignations

BOWMAN, Michael John

Correspondence address
109 Swan Street, Sileby, Leicestershire, LE12 7NN
Role
Director
Date of birth
September 1952
Appointed on
5 January 2012
Nationality
British
Country of residence
England
Occupation
Company Director

DOWNES, Paul William Edwin

Correspondence address
109 Swan Street, Sileby, Leicestershire, LE12 7NN
Role
Director
Date of birth
April 1954
Appointed on
3 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

JARVIS, John Michael

Correspondence address
109 Swan Street, Sileby, Leicestershire, LE12 7NN
Role
Director
Date of birth
July 1944
Appointed on
20 March 2013
Nationality
British
Country of residence
England
Occupation
Portfolio Administrator

DE BOUCAUD, Cedriane Marie

Correspondence address
Top Floor Flat, 38 Powls Square, London, W11 2AY
Role Resigned
Secretary
Appointed on
12 February 2004
Resigned on
31 January 2008

HART, Cheryle Jennifer

Correspondence address
Top Floor Flat 44 Clive Road, Colliers Wood, London, SW19 2JB
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
15 August 2011

MYERS, Philippa Maria De Oliveira

Correspondence address
36 Moat Court, Shaw Close, Ottershaw, Surrey, KT16 0PH
Role Resigned
Secretary
Appointed on
1 February 2001
Resigned on
28 January 2003

TAYLOR, Richard Norman

Correspondence address
95 Queens Road, Hertford, SG13 8BJ
Role Resigned
Secretary
Appointed on
26 October 1999
Resigned on
1 February 2001

WHEATON, Anthony Peter

Correspondence address
257 West Malvern Road, Malvern, Worcestershire, WR14 4BE
Role Resigned
Secretary
Appointed on
28 January 2003
Resigned on
11 February 2004

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
26 October 1999
Resigned on
26 October 1999

ARMSTRONG, Ronald Akers

Correspondence address
One Eastwood, Harry Weston Road, Binley Business Park, Coventry, England, CV3 2UB
Role Resigned
Director
Date of birth
August 1944
Appointed on
26 October 1999
Resigned on
9 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROCKBANK, Richard Daniel

Correspondence address
One Eastwood, Harry Weston Road, Binley Business Park, Coventry, England, CV3 2UB
Role Resigned
Director
Date of birth
October 1977
Appointed on
31 December 2011
Resigned on
7 May 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BROOK, Richard Anthony

Correspondence address
6 Logs Hill, Chislehurst, Kent, BR7 5LW
Role Resigned
Director
Date of birth
July 1944
Appointed on
8 November 1999
Resigned on
8 December 2010
Nationality
British
Country of residence
England
Occupation
Director

DOWNES, Paul William Edwin

Correspondence address
Seven Acres, Horsell Common, Woking, Surrey, GU21 4XY
Role Resigned
Director
Date of birth
April 1954
Appointed on
26 November 2007
Resigned on
8 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MILLER, Jean Shereen

Correspondence address
Innovation Warehouse, 1 East Poultry Avenue, London, England, EC1A 9PT
Role Resigned
Director
Date of birth
May 1961
Appointed on
31 December 2011
Resigned on
28 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STEVENSON, Andrew, Dr

Correspondence address
Sequoia, Elton Road, Hertford, Hertfordshire, SG14 3DW
Role Resigned
Director
Date of birth
January 1948
Appointed on
26 October 1999
Resigned on
6 August 2009
Nationality
British
Country of residence
England
Occupation
Company Director

WHEATON, Anthony Peter

Correspondence address
257 West Malvern Road, Malvern, Worcestershire, WR14 4BE
Role Resigned
Director
Date of birth
February 1954
Appointed on
8 March 2002
Resigned on
11 February 2004
Nationality
British
Occupation
Accountant

WHITE, John Charles

Correspondence address
None, Willowbrook, Fox Lane, Oxon, OX1 5DS
Role Resigned
Director
Date of birth
April 1953
Appointed on
26 October 1999
Resigned on
8 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
26 October 1999
Resigned on
26 October 1999