SYNCOVA SOLUTIONS LIMITED

Company number 04075613

15 officers / 13 resignations

SMITH, Nicholas Leigh

• Correspondence address: Venture House, 2 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
• Role: Secretary
• Appointed on: 28 February 2011
• Nationality: British

HOBSON, Mark Edward

• Correspondence address: Venture House, 2 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
• Role: Director
• Date of birth: December 1968
• Appointed on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

TREVITT, Niall Thomas

• Correspondence address: Woodthorne, 3 Kingswood Close, Weybridge, Surrey, KT13 0RE
• Role (Resigned): Secretary
• Appointed on: 21 September 2000
• Resigned on: 28 February 2011
• Nationality: British
• Occupation: It Consultancy

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 28 February 2011
• Resigned on: 8 February 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4328885

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 2000
• Resigned on: 21 September 2000

ASHBY, Kevin Douglas

• Correspondence address: White Barn House, Neb Lane, Oxted, Surrey, Uk, RH8 9JN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 September 2010
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: None

COOK, Randall

• Correspondence address: 600 Townsend Street, San Francisco, Usa, CA94103
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 September 2012
• Resigned on: 1 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

COX JR, James Samuel

• Correspondence address: 600 Townsend Street, San Francisco, Usa, CA 94103
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 28 February 2011
• Resigned on: 1 March 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

DANIELS, Mark

• Correspondence address: 311 West Block Forum, Magnum Square, London, SE1 7GL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 September 2000
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: It Consultancy

DIMARCO, Stephanie Gloria

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 February 2011
• Resigned on: 20 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

HUXLEY, Liam Yevgeni

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 June 2006
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

KIRKMAN, James Lachlan

• Correspondence address: 158 Boardwalk Place, London, United Kingdom, E14 5SG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 21 September 2000
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

PETERS, Paul John

• Correspondence address: 34 Courthope Road, London, NW3 2LD
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 May 2006
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

TREVITT, Niall Thomas

• Correspondence address: Woodthorne, 3 Kingswood Close, Weybridge, Surrey, KT13 0RE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 September 2000
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultancy

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2000
• Resigned on: 21 September 2000