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SYNERGY INSURANCE SERVICES HOLDINGS LIMITED

Company number 05086024

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17 officers / 15 resignations

MANFIELD SERVICES LIMITED

Correspondence address
2nd Floor, New Penderel House, 283-288 High Holborn, London, WC1V 7HP
Role
Secretary
Appointed on
1 February 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
4912215

WEINBERG, Mark Aubrey, Sir

Correspondence address
11 Addison Road, London, W14 8DJ
Role
Director
Date of birth
August 1931
Appointed on
2 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEINBERG, Nathan Anthony

Correspondence address
9 Bancroft Avenue, London, N2 0AR
Role Resigned
Secretary
Appointed on
7 July 2006
Resigned on
1 February 2012
Nationality
British
Occupation
Accountant

WASILEWSKI, Stefan Michal, Dr.

Correspondence address
13 Silverdale Avenue, Oxshott, Leatherhead, Surrey, KT22 0JX
Role Resigned
Secretary
Appointed on
26 March 2004
Resigned on
7 July 2006
Nationality
British
Occupation
Director

MANTEL SECRETARIES LIMITED

Correspondence address
16 Winchester Walk, London, SE1 9AQ
Role Resigned
Secretary
Appointed on
26 March 2004
Resigned on
26 March 2004

BEGLEY, James Martin Timothy

Correspondence address
47 Mark Lane, London, United Kingdom, EC3R 7QQ
Role Resigned
Director
Date of birth
September 1968
Appointed on
10 November 2009
Resigned on
30 November 2011
Nationality
British
Country of residence
England
Occupation
Director

DORAN, Amanda

Correspondence address
17 Manor Road, Bishop's Stortford, Hertfordshire, CM23 5HU
Role Resigned
Director
Date of birth
October 1966
Appointed on
28 January 2008
Resigned on
4 November 2009
Nationality
British
Occupation
Director

GINARLIS, John Emmanuel

Correspondence address
16 Wimbledon Close, The Downs, London, SW20 8HW
Role Resigned
Director
Date of birth
May 1945
Appointed on
2 April 2004
Resigned on
22 February 2006
Nationality
British
Country of residence
England
Occupation
Director

JAMES, Sebastian Richard Edward Cuthbert, The Honourable

Correspondence address
47 Mark Lane, London, United Kingdom, EC3R 7QQ
Role Resigned
Director
Date of birth
March 1966
Appointed on
3 August 2006
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Director

KAVANAUGH, John Lawrence

Correspondence address
44 Leeward Court, Asher Way, London, E1W 2JZ
Role Resigned
Director
Date of birth
March 1944
Appointed on
27 January 2009
Resigned on
30 November 2011
Nationality
British
Country of residence
England
Occupation
Company Director

MAGAN, George Morgan, Lord

Correspondence address
9 Cambridge Place, London, W8 5PB
Role Resigned
Director
Date of birth
November 1945
Appointed on
21 February 2007
Resigned on
19 September 2013
Nationality
British
Country of residence
England
Occupation
Director

OLIVER, David

Correspondence address
Plodwell Farm, Cragg Vale, West Yorkshire, HX7 5TU
Role Resigned
Director
Date of birth
March 1957
Appointed on
2 April 2004
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Director

REYNOLDS, David Ian Wishart

Correspondence address
6 Ruskin Dene, Lake Avenue, Billericay, Essex, CM12 0AN
Role Resigned
Director
Date of birth
September 1943
Appointed on
7 July 2006
Resigned on
30 November 2011
Nationality
British
Country of residence
England
Occupation
Actuary

WARD, Graham

Correspondence address
Danns, New Pond Hill, Cross In Hand, East Sussex, TN21 0NB
Role Resigned
Director
Date of birth
November 1961
Appointed on
28 January 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Director

WASILEWSKI, Stefan Michal, Dr.

Correspondence address
13 Silverdale Avenue, Oxshott, Leatherhead, Surrey, KT22 0JX
Role Resigned
Director
Date of birth
April 1952
Appointed on
26 March 2004
Resigned on
2 October 2007
Nationality
British
Country of residence
England
Occupation
Director

WESTON, John Pix

Correspondence address
Latemar House, The Starlings Holtwood Road, Oxshott, Surrey, KT22 0QN
Role Resigned
Director
Date of birth
August 1951
Appointed on
7 July 2006
Resigned on
12 October 2009
Nationality
British
Country of residence
England
Occupation
Engineer

MANTEL NOMINEES LIMITED

Correspondence address
16 Winchester Walk, London, SE1 9AQ
Role Resigned
Director
Appointed on
26 March 2004
Resigned on
26 March 2004