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SYNERGY HEALTH HOLDINGS LIMITED

Company number 06047498

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Officers: 15 officers / 12 resignations

TOKICH, Michael Joseph

Correspondence address
2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
Role Active
Director
Date of birth
December 1968
Appointed on
24 March 2016
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

UBBING, John Patrick

Correspondence address
2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
Role Active
Director
Date of birth
February 1987
Appointed on
31 May 2023
Nationality
American
Country of residence
United States
Occupation
Lawyer

ZANGERLE, John Adam

Correspondence address
2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
Role Active
Director
Date of birth
September 1966
Appointed on
24 March 2016
Nationality
American
Country of residence
United States
Occupation
General Counsel

MASON, Timothy Charles

Correspondence address
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX
Role Resigned
Secretary
Appointed on
30 July 2013
Resigned on
23 July 2014

STUBBINS, David Riley

Correspondence address
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
Role Resigned
Secretary
Appointed on
10 January 2007
Resigned on
30 July 2013
Nationality
British

TURNER, Jonathan Paul

Correspondence address
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX
Role Resigned
Secretary
Appointed on
23 July 2014
Resigned on
8 September 2017

SLC REGISTRARS LIMITED

Correspondence address
42-46 High Street, Esher, Surrey, KT10 9QY
Role Resigned
Secretary
Appointed on
10 January 2007
Resigned on
10 January 2007

HILL, Gavin

Correspondence address
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
Role Resigned
Director
Date of birth
February 1968
Appointed on
26 April 2010
Resigned on
24 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JAQUES, Ivan Mark

Correspondence address
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
Role Resigned
Director
Date of birth
November 1964
Appointed on
10 January 2007
Resigned on
26 April 2010
Nationality
British
Country of residence
England
Occupation
Director

LINCOLN, Paul Lawrence

Correspondence address
2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
11 June 2020
Resigned on
31 May 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

MASON, Timothy Charles

Correspondence address
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
Role Resigned
Director
Date of birth
March 1958
Appointed on
2 March 2011
Resigned on
23 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RENDLE, Peter John

Correspondence address
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
Role Resigned
Director
Date of birth
May 1980
Appointed on
8 September 2017
Resigned on
7 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STEEVES, Richard Martin, Dr

Correspondence address
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
Role Resigned
Director
Date of birth
September 1961
Appointed on
10 January 2007
Resigned on
10 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNER, Jonathan Paul

Correspondence address
Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX
Role Resigned
Director
Date of birth
October 1978
Appointed on
23 July 2014
Resigned on
8 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

SLC CORPORATE SERVICES LIMITED

Correspondence address
42-46 High Street, Esher, Surrey, KT10 9QY
Role Resigned
Director
Appointed on
10 January 2007
Resigned on
10 January 2007