SYNIVERSE HOLDINGS LIMITED

Company number 04198746

20 officers / 16 resignations

BINION, Laura Elrod

• Correspondence address: 371 Channelside Walk Way #1402, Tampa, Florida, Usa, 33602
• Role: Director
• Date of birth: December 1956
• Appointed on: 2 June 2008
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FORD, Tom Peter Langmaid

• Correspondence address: 18 Mansell Street, London, United Kingdom, E18 AA
• Role: Director
• Date of birth: October 1968
• Appointed on: 9 February 2015
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Lawyer

HITCHCOCK, David Walter

• Correspondence address: 931 Harbour Bay Dr, Florida, Florida, Usa, FL 33606
• Role: Director
• Date of birth: December 1960
• Appointed on: 1 July 2008
• Nationality: American
• Country of residence: United States Of America
• Occupation: Executvie Vice President

REYES, Bobbie Lee

• Correspondence address: 8125 Highwoods Palm Way, Tampa, Florida 33647, Usa
• Role: Director
• Date of birth: February 1966
• Appointed on: 31 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President & Assistant Counsel

AUSTEN, Julia Catherine

• Correspondence address: 36 Western Road, Winchester, Hampshire, SO22 5AJ
• Role (Resigned): Secretary
• Appointed on: 11 April 2001
• Resigned on: 11 May 2001
• Nationality: British

STREET, Jennifer

• Correspondence address: Springhurst, Prey Heath Road Mayford, Woking, Surrey, GU22 0SW
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Company Secretary

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 23 September 2015

ASTFALCK, Craig Steven

• Correspondence address: 9 Danses Close, Guildford, Surrey, GU4 7EE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 11 May 2001
• Resigned on: 16 October 2001
• Nationality: British
• Occupation: Director

BERGEN HENEGOUWEN, Eugene

• Correspondence address: Jan Steenlaan 6, 3712an Huis Ter Heide, Netherlands
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 22 December 2003
• Resigned on: 30 September 2011
• Nationality: Dutch
• Occupation: Managing Director

DAVIES, Simon Paul

• Correspondence address: The Gables, Hoe Road, Bishops Waltham, Southampton, Hampshire, SO32 1DU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 May 2001
• Resigned on: 17 December 2001
• Nationality: British
• Occupation: Director

EVANS, Edward

• Correspondence address: 11 San Marco Street 806, Clearwater 33747, Florida, Usa
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 December 2003
• Resigned on: 9 January 2006
• Nationality: American
• Occupation: Chief Executive Officer

GARCIA, Robert

• Correspondence address: 10425 Oakbrook Drive, Tampa, Florida 33618, Usa
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 May 2007
• Resigned on: 2 June 2008
• Nationality: Us
• Occupation: Attorney

GORDON, Jeffrey Scott

• Correspondence address: 9 Ladoga Ave, Tampa, Fl 33606, Usa
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 July 2011
• Resigned on: 20 August 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

HOLCOMBE, Tony Gene

• Correspondence address: 4324 Spinmmaker Cove Lane, Tampa, Florida 33615, Usa
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 9 January 2006
• Resigned on: 1 July 2011
• Nationality: Usa
• Occupation: Ceo/President

KELLY, Sean Pearse

• Correspondence address: Lowhill Farm, Portsmouth Road Fishers Pond, Eastleigh, Hampshire, SO50 7HF
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 11 April 2001
• Resigned on: 11 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAWLESS, Raymond L

• Correspondence address: 5004 Londonderry Drive, Tampa 33647, Florida, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 December 2003
• Resigned on: 31 May 2007
• Nationality: American
• Occupation: Chief Financial Officer

NUTT, Christopher Alan

• Correspondence address: West End Cottage, Upper Froyle, Alton, Hampshire, GU34 4JG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 18 February 2002
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Director

PICCIANO, Martin Anthony

• Correspondence address: 8125 Highwoods Palm Way, Tampa, Florida 33647-1776, Usa
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 21 December 2011
• Resigned on: 31 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

WOOD, Michael Adrian

• Correspondence address: 2 Burns Drive, Hemel Hempstead, Hertfordshire, HP2 7NR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 11 May 2001
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Director

WRIGHT, Douglas

• Correspondence address: Gateways, Holdfast Lane, Haslemere, Surrey, GU27 2EY
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 11 May 2001
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Director