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SYNAPSE ELECTROCEUTICAL LIMITED

Company number 04626631

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Officers: 18 officers / 14 resignations

BOYES, Andrew Peter Harry

Correspondence address
Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Role Active
Director
Date of birth
May 1964
Appointed on
1 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ECHTLE, Christa Iris

Correspondence address
Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Role Active
Director
Date of birth
December 1957
Appointed on
2 August 2017
Nationality
German
Country of residence
United Kingdom
Occupation
Director

THURLOW, Robert Reid

Correspondence address
Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Role Active
Director
Date of birth
February 1970
Appointed on
21 July 2017
Nationality
New Zealander
Country of residence
Hong Kong
Occupation
Director

WILDMAN, Andrew

Correspondence address
Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Role Active
Director
Date of birth
March 1968
Appointed on
4 January 2016
Nationality
British
Country of residence
England
Occupation
Accountant

ANDREWS, John Clive

Correspondence address
14 Hackwood, Robertsbridge, East Sussex, TN32 5ER
Role Resigned
Secretary
Appointed on
2 January 2003
Resigned on
13 January 2004
Nationality
British

THIRKELL, Ian Dennis

Correspondence address
St Andrew, Horns Road, Hawkhurst, Kent, TN18 4QT
Role Resigned
Secretary
Appointed on
26 September 2003
Resigned on
18 May 2004
Nationality
British
Occupation
Administrator

MOORCROFTS LLP

Correspondence address
James House, Mere Park Dedmere Road, Marlow, Buckinghamshire, SL7 1FJ
Role Resigned
Secretary
Appointed on
15 March 2006
Resigned on
7 April 2009

MOORCROFTS LLP

Correspondence address
James House, Mere Park Dedmere Road, Marlow, Buckinghamshire, SL7 1FJ
Role Resigned
Secretary
Appointed on
18 May 2004
Resigned on
15 March 2006

CHAPMAN-JONES, David, Dr

Correspondence address
John Gildersleeve, 1 Churchill Court, Hortons Way, Westerham, Kent, England, TN16 1BT
Role Resigned
Director
Date of birth
July 1962
Appointed on
26 September 2003
Resigned on
6 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Medical Researcher

GILDERSLEEVE, John

Correspondence address
Hever Business Centre, Hever, Edenbridge, Kent, United Kingdom
Role Resigned
Director
Date of birth
January 1965
Appointed on
26 September 2003
Resigned on
31 October 2019
Nationality
British
Country of residence
England
Occupation
Administrator

MCLEAN, Alistair

Correspondence address
The Beehive, Saffron Walden, Essex, CB11 4EY
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 June 2005
Resigned on
17 March 2008
Nationality
British
Occupation
Director

MORGAN, Craig James David

Correspondence address
John Gildersleeve, 1 Churchill Court, Hortons Way, Westerham, Kent, England, TN16 1BT
Role Resigned
Director
Date of birth
January 1976
Appointed on
25 January 2011
Resigned on
28 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

MORGAN, David Howard

Correspondence address
John Gildersleeve, 1 Churchill Court, Hortons Way, Westerham, Kent, England, TN16 1BT
Role Resigned
Director
Date of birth
May 1952
Appointed on
18 March 2014
Resigned on
15 September 2015
Nationality
British
Country of residence
England
Occupation
Senior Advisor And Investor

PARKINSON, John Keith

Correspondence address
3 Coniscliffe Mews, Darlington, County Durham, DL3 8UZ
Role Resigned
Director
Date of birth
September 1953
Appointed on
31 May 2005
Resigned on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

POCKSON, Jonathan Richard Hayward Hastings

Correspondence address
John Gildersleeve, 1 Churchill Court, Hortons Way, Westerham, Kent, England, TN16 1BT
Role Resigned
Director
Date of birth
June 1950
Appointed on
4 November 2015
Resigned on
19 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

THIRKELL, Ian Dennis

Correspondence address
St Andrew, Horns Road, Hawkhurst, Kent, TN18 4QT
Role Resigned
Director
Date of birth
April 1949
Appointed on
26 September 2003
Resigned on
16 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

ZAPICO, Martin

Correspondence address
John Gildersleeve, 1 Churchill Court, Hortons Way, Westerham, Kent, England, TN16 1BT
Role Resigned
Director
Date of birth
April 1968
Appointed on
20 November 2007
Resigned on
19 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JENNYMARK LIMITED

Correspondence address
14 Hackwood, Robertsbridge, East Sussex, TN32 5ER
Role Resigned
Director
Appointed on
2 January 2003
Resigned on
13 January 2004