SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED

Company number 05207670

16 officers / 13 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: R/O St Helens, 1 Undershaft, London, EC3P 3DQ
• Role: Secretary
• Appointed on: 4 November 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02084205

BYE, Karina Jane

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Director
• Date of birth: February 1972
• Appointed on: 4 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROSE, David Rowley

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Director
• Date of birth: March 1950
• Appointed on: 13 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 2004
• Resigned on: 16 September 2004

JC SECRETARIES LIMITED

• Correspondence address: Fifth Floor, 55 King Street, Manchester, M2 4LQ
• Role (Resigned): Secretary
• Appointed on: 16 September 2004
• Resigned on: 12 January 2009

CASS, Gillian Barbara

• Correspondence address: 2 Rougier Street, York, Uk, YO90 1UU
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 4 November 2014
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HALL, Linda

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 August 2017
• Resigned on: 4 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KANERICK, Robert Philip

• Correspondence address: 201 Goldhurst Terrace, London, NW6 3ER
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 16 September 2004
• Resigned on: 4 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Clair Louise

• Correspondence address: Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 December 2016
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PRIESTLEY, Richard Joseph

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 August 2015
• Resigned on: 13 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RISAM, Monica

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 26 May 2017
• Resigned on: 31 August 2017
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Lawyer

TAGLIAFERRI, Mark Lee

• Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 16 September 2004
• Resigned on: 4 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITTON, Robert David

• Correspondence address: 142 High Road, Chigwell, Essex, England, IG75BQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 January 2009
• Resigned on: 10 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

AVIVA DIRECTOR SERVICES LIMITED

• Correspondence address: St Helens, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 4 November 2014
• Resigned on: 31 January 2017

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE UK
• Registration number: 03491273

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 17 August 2004
• Resigned on: 16 September 2004

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 17 August 2004
• Resigned on: 16 September 2004