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SYNLAB BONDCO PLC

Company number 09503922

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Officers: 12 officers / 10 resignations

BADARANI, Sami

Correspondence address
Friars Bridge Court, 41-43 Blackfriars Road, London, England, SE1 8NZ
Role Active
Director
Date of birth
January 1963
Appointed on
1 July 2017
Nationality
French
Country of residence
Germany
Identity verification status
Verified Verification requirements complete

EVANS, Thomas Edward

Correspondence address
Friars Bridge Court, 41-43 Blackfriars Road, London, England, SE1 8NZ
Role Active
Director
Date of birth
May 1980
Appointed on
1 January 2021
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor,, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
8 June 2015
Resigned on
31 March 2016

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
23 March 2015
Resigned on
24 April 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

VERSEC SECRETARIES LIMITED

Correspondence address
39 Alma Road, St Albans, United Kingdom, AL1 3AT
Role Resigned
Secretary
Appointed on
1 April 2016
Resigned on
23 March 2025

UK Limited Company What's this?

Registration number
4330725

LESLIE, Alexander Francis Stewart

Correspondence address
Warwick Court, 5 Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Date of birth
December 1979
Appointed on
24 April 2015
Resigned on
12 November 2015
Nationality
British
Country of residence
United Kingdom

LEVY, Adrian Joseph Morris

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
March 1970
Appointed on
23 March 2015
Resigned on
24 April 2015
Nationality
British
Country of residence
United Kingdom

MARCEL, Vincent

Correspondence address
C/O Labco Sa, 60/62 Rue D'Hauteville, Paris, France, 75010
Role Resigned
Director
Date of birth
October 1961
Appointed on
8 September 2015
Resigned on
19 June 2017
Nationality
French
Country of residence
France

MCALPINE, Stuart Anderson

Correspondence address
Warwick Court, 5 Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Date of birth
October 1966
Appointed on
24 April 2015
Resigned on
12 November 2015
Nationality
British
Country of residence
England

PUDGE, David John

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
August 1965
Appointed on
23 March 2015
Resigned on
24 April 2015
Nationality
British
Country of residence
United Kingdom

QUIN, Stuart James

Correspondence address
4 Devonshire Street, London, United Kingdom, W1W 5DT
Role Resigned
Director
Date of birth
January 1975
Appointed on
12 November 2015
Resigned on
6 October 2016
Nationality
British
Country of residence
United Kingdom

STOPFORD, Nicholas John

Correspondence address
2 Portman Street, London, England, W1H 6DU
Role Resigned
Director
Date of birth
November 1972
Appointed on
6 October 2016
Resigned on
1 January 2021
Nationality
British
Country of residence
England