SYNERGY HEALTHCARE (UK) LIMITED

Company number 04178123

19 officers / 17 resignations

RENDLE, Peter John

• Correspondence address: C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
• Role: Director
• Date of birth: May 1980
• Appointed on: 8 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TOKICH, Michael Joseph

• Correspondence address: C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
• Role: Director
• Date of birth: December 1968
• Appointed on: 22 June 2016
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President & Chief Financial Officer

BROWNE, David William

• Correspondence address: 7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB
• Role (Resigned): Secretary
• Appointed on: 13 March 2001
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Solicitor

JACQUES, Ivan Mark

• Correspondence address: 155 Dorridge Road, Solihull, West Midlands, B93 8BN
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 22 March 2006
• Nationality: British
• Occupation: Accountant

MASON, Timothy Charles

• Correspondence address: Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX
• Role (Resigned): Secretary
• Appointed on: 30 July 2013
• Resigned on: 23 July 2014

PEARSON, Richard Barrett

• Correspondence address: 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
• Role (Resigned): Secretary
• Appointed on: 4 April 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

STUBBINS, David Riley

• Correspondence address: C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Secretary
• Appointed on: 23 March 2006
• Resigned on: 30 July 2013
• Nationality: British
• Occupation: Accountant

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: 4 April 2003
• Resigned on: 6 November 2003
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2001
• Resigned on: 13 March 2001

HILL, Gavin

• Correspondence address: C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 26 April 2010
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INGRAM, Richard George

• Correspondence address: 7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 13 March 2001
• Resigned on: 4 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JACQUES, Ivan Mark

• Correspondence address: C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, 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

MASON, Timothy Charles

• Correspondence address: C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 February 2012
• Resigned on: 23 July 2014
• 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: 4 April 2001
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

STEEVES, Richard Martin, Dr

• Correspondence address: C/O Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 4 April 2001
• Resigned on: 10 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, United Kingdom, SN5 6NX
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 23 July 2014
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WILSON, Julia Ruth

• Correspondence address: 5 Northwood Rise, Ashbourne, Derbyshire, DE6 1BF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 April 2003
• Resigned on: 6 November 2003
• Nationality: British
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 March 2001
• Resigned on: 13 March 2001