SYNERGY INSURANCE SERVICES HOLDINGS LIMITED

Company number 05086024

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