SYNECHRON UK SYSTEMS INTEGRATION LIMITED

Company number 05168340

10 officers / 6 resignations

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role: Secretary
• Appointed on: 1 November 2004

HUSAIN, Syed Faisal

• Correspondence address: Cedar Building, Ascendas It Park, Rajiv Gandhi Infotech Park, Hinjewadi Phase Iii, Pune, India, 411057
• Role: Director
• Date of birth: April 1974
• Appointed on: 1 December 2017
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Business

SALVINIEN, Laurent

• Correspondence address: 21 Rue Des Cotes, Maisons Laffitte, France, 78600
• Role: Director
• Date of birth: November 1965
• Appointed on: 1 July 2004
• Nationality: French
• Country of residence: France
• Occupation: Manager

SAULAT, Tanveer, Director

• Correspondence address: Cedar Building, Ascendas It Park, Rajiv Gandhi Infotech Park, Hinjewadi Phase Iii, Pune, India, 411057
• Role: Director
• Date of birth: December 1972
• Appointed on: 1 December 2017
• Nationality: Indian
• Country of residence: India
• Occupation: Business

LACOUR, Jean Yves

• Correspondence address: 19/21, Rue Nicolas Chuquet, Paris, France, 75017
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 15 October 2010
• Nationality: French
• Occupation: Manager

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 2004
• Resigned on: 1 July 2004

LACOUR, Jean Yves

• Correspondence address: 4 Rue Des Remparts, Lutry, Switzerland, 1095
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 July 2004
• Resigned on: 1 December 2017
• Nationality: French
• Country of residence: Switzerland
• Occupation: Manager

LAUROA, Franck

• Correspondence address: 8 Rue Du Marechal Gallieni, Versailles, France, 78000
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 July 2004
• Resigned on: 1 December 2017
• Nationality: French
• Country of residence: France
• Occupation: Manager

RELLIER, Pascal

• Correspondence address: 15 Av Clodoald, St Cloud, France, 92210
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 July 2004
• Resigned on: 4 December 2017
• Nationality: French
• Country of residence: France
• Occupation: Manager

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 1 July 2004
• Resigned on: 1 July 2004