SYNNOVIA LIMITED

Company number 06387173

19 officers / 14 resignations

WHITEHEAD, Anna

• Correspondence address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
• Role (Active): Secretary
• Appointed on: 4 September 2023

BARKER, William Jack

• Correspondence address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
• Role (Active): Director
• Date of birth: April 1989
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

CLARK, Georgina Stephanie

• Correspondence address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 21 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREEN, Anthony, Mr.

• Correspondence address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 19 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAHMATALLAH, Faisal John

• Correspondence address: 61c, Oxford Gardens, London, England, W10 5UJ
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 9 October 2007
• Nationality: British
• Country of residence: South Africa
• Occupation: Director

BALL, Nicholas Martin

• Correspondence address: 30 Alderside Walk, Englefield Green, Egham, Surrey, TW20 0LY
• Role (Resigned): Secretary
• Appointed on: 9 October 2007
• Resigned on: 24 December 2021
• Nationality: British
• Occupation: Finance Director

CLARK, Georgina Stephanie

• Correspondence address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
• Role (Resigned): Secretary
• Appointed on: 6 December 2022
• Resigned on: 4 September 2023

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 2 October 2007
• Resigned on: 9 October 2007

ANDERSSON, Carl, Mr.

• Correspondence address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 28 September 2021
• Resigned on: 8 August 2023
• Nationality: South African
• Country of residence: England
• Occupation: Business Person

BALL, Nicholas Martin

• Correspondence address: 30 Alderside Walk, Englefield Green, Egham, Surrey, TW20 0LY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 9 October 2007
• Resigned on: 24 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUTLER-WHEELHOUSE, Keith Oliver

• Correspondence address: Room 1.1, London Heliport,, Bridges Court Road, London, SW11 3BE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 November 2020
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUTLER-WHEELHOUSE, Keith Oliver

• Correspondence address: Room 1.1, London Heliport,, Bridges Court Road, London, SW11 3BE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 17 January 2011
• Resigned on: 29 October 2019
• Nationality: British
• Country of residence: England
• Occupation: None

CLARKE, Jeremy Alan John

• Correspondence address: 6 Mountbatten Road, Bournemouth, Dorset, BH4 8JL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 23 November 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERGUSSON, Colin Angus

• Correspondence address: 40 Delafield Road, London, SE7 7NP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 2 October 2007
• Resigned on: 9 October 2007
• Nationality: British
• Occupation: Solicitor

NAGWANEY, Arun

• Correspondence address: 59 Portobello Road, London, W11 3DB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 9 October 2007
• Resigned on: 27 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

VESSEY, Richard Charles

• Correspondence address: 3b Rowlands Hill, Wimborne, Dorset, BH21 1AZ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 23 November 2007
• Resigned on: 3 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Andrew John

• Correspondence address: The Browns End, Bromesberrow, Gloucestershire, HR8 1RX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 November 2007
• Resigned on: 29 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILKINSON, Jonathan

• Correspondence address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 27 September 2021
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Person

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Director
• Appointed on: 2 October 2007
• Resigned on: 9 October 2007