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SYNETIX SOLUTIONS LTD

Company number 05431626

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Officers: 11 officers / 10 resignations

LEWIS, Kevin

Correspondence address
Evolve Secure Solutions Limited, Lynton House, Tavistock Square, London, England, WC1H 9BQ
Role
Director
Date of birth
May 1956
Appointed on
8 August 2014
Nationality
British
Country of residence
England
Occupation
Director

BROOKES, Michele Jane

Correspondence address
Evolve Secure Solutions Limited, Lynton House, Tavistock Square, London, WC1H 9BQ
Role Resigned
Secretary
Appointed on
22 February 2017
Resigned on
22 May 2018

GRAY, Andrea

Correspondence address
77 Danvers Drive, Church Crookham, Fleet, Hampshire, United Kingdom, GU9 8HT
Role Resigned
Secretary
Appointed on
22 May 2008
Resigned on
8 August 2014
Nationality
Other

LEWIS, Kevin

Correspondence address
Evolve Secure Solutions Limited, Lynton House, Tavistock Square, London, England, WC1H 9BQ
Role Resigned
Secretary
Appointed on
8 August 2014
Resigned on
22 February 2017

@UK DORMANT COMPANY SECRETARY LIMITED

Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Role Resigned
Nominee Secretary
Appointed on
21 April 2005
Resigned on
15 May 2008

CONNOR, Kristian Alexander

Correspondence address
Evolve Secure Solutions Limited, Lynton House, Tavistock Square, London, England, WC1H 9BQ
Role Resigned
Director
Date of birth
February 1976
Appointed on
22 January 2009
Resigned on
22 March 2016
Nationality
British
Country of residence
England
Occupation
Director

GRAY, Richard Paul

Correspondence address
Evolve Secure Solutions Limited, Lynton House, Tavistock Square, London, England, WC1H 9BQ
Role Resigned
Director
Date of birth
September 1976
Appointed on
22 January 2009
Resigned on
6 January 2017
Nationality
British
Country of residence
England
Occupation
Director

WAITE, Meggie

Correspondence address
47 Riverdale, Wrecclesham, Farnham, Surrey, United Kingdom, GU10 4PH
Role Resigned
Director
Date of birth
November 1984
Appointed on
22 May 2008
Resigned on
13 November 2008
Nationality
British
Occupation
Sales

WATKINS, Alan Arthur

Correspondence address
Evolve Secure Solutions Limited, Lynton House, Tavistock Square, London, England, WC1H 9BQ
Role Resigned
Director
Date of birth
August 1955
Appointed on
8 August 2014
Resigned on
22 May 2018
Nationality
British
Country of residence
England
Occupation
Director

ZINCKE, Elaine

Correspondence address
81 Willow Way, Farnham, Surrey, United Kingdom, GU9 0NT
Role Resigned
Director
Date of birth
July 1948
Appointed on
13 November 2008
Resigned on
1 February 2009
Nationality
British
Occupation
Director

@UK DORMANT COMPANY DIRECTOR LIMITED

Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Role Resigned
Nominee Director
Appointed on
21 April 2005
Resigned on
15 May 2008