SYNTEGRA CAPITAL INVESTORS LIMITED

Company number 03565173

23 officers / 21 resignations

PERCIVAL, Philip

• Correspondence address: 10 Holland Park Court, Holland Park Gardens, London, England, W14 8DN
• Role: Secretary
• Appointed on: 31 March 2018

PERCIVAL, Philip Charles

• Correspondence address: 10 Holland Park Court, Holland Park Gardens, London, W11 3TH
• Role: Director
• Date of birth: December 1946
• Appointed on: 4 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Investment Mgr

HOY, Michael John

• Correspondence address: 17 Hanover Square, London, England, W1S 1HU
• Role (Resigned): Secretary
• Appointed on: 30 October 2009
• Resigned on: 31 March 2018

MARAIS, Nicolaas Everhardus

• Correspondence address: Garden Flat, 146 Elgin Avenue, Maida Vale, London, W9 2NT
• Role (Resigned): Secretary
• Appointed on: 30 January 2009
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Acountant

NIMMO, Mark Alexander

• Correspondence address: 36 Spencer Road, London, SW18 2SW
• Role (Resigned): Secretary
• Appointed on: 12 November 1998
• Resigned on: 19 January 2001
• Nationality: British
• Occupation: Solicitor

POWELL, Nicola

• Correspondence address: 86 High Street, Wrestlingworth, Bedfordshire, England, SG192EN
• Role (Resigned): Secretary
• Appointed on: 21 April 2008
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Accountant

WILLIAMS, Michael John

• Correspondence address: 12a Brache Close, Redbourn, Hertfordshire, AL3 7HX
• Role (Resigned): Secretary
• Appointed on: 19 January 2001
• Resigned on: 21 April 2008
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1998
• Resigned on: 12 November 1998

ARIELLO, Marco

• Correspondence address: 2nd Floor, 55 Ludgate Hill, London, England, EC4M 7JW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 September 2011
• Resigned on: 20 September 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Investment Manager

BERGOT, Patrick Marie Henri Michel

• Correspondence address: 2nd Floor, 55 Ludgate Hill, London, England, EC4M 7JW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 12 September 2011
• Resigned on: 20 September 2022
• Nationality: French
• Country of residence: France
• Occupation: Investment Adviser

BOT, Theo, Dr

• Correspondence address: 2nd Floor, 55 Ludgate Hill, London, England, EC4M 7JW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 September 2011
• Resigned on: 13 September 2022
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Investment Manager

BRISBY, Stephen James Michael

• Correspondence address: 20 Thurloe Square, London, SW7 2SD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 24 July 2002
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

BRISBY, Stephen James Michael

• Correspondence address: 20 Thurloe Square, London, SW7 2SD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 12 November 1998
• Resigned on: 26 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

BUFFET, Alex Jaques Guy

• Correspondence address: 37 Alexandra Court, 171/175 Queensgate, London, SW7 5HQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 December 2003
• Resigned on: 27 February 2007
• Nationality: French
• Occupation: Chief Operating Officer

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 15 May 1998
• Resigned on: 12 November 1998
• Nationality: British

FERRIERE, Corinne

• Correspondence address: 123 Rue Des Tennerolles, Saint Cloud, F - 92210, France
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 December 2008
• Resigned on: 20 November 2009
• Nationality: French
• Country of residence: France
• Occupation: Deputy Head Private Equity

GELIN, Patrick

• Correspondence address: 32 Brunswick Gardens, London, W8 4AL
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 12 November 1998
• Resigned on: 5 December 2002
• Nationality: French
• Occupation: Banker

LAMBERT, Bruno Jean Edmond

• Correspondence address: 8 Trevor Place, London, SW7 1LA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 14 September 2004
• Resigned on: 30 September 2011
• Nationality: Belgium
• Country of residence: United Kingdom
• Occupation: Director

NIMMO, Mark Alexander

• Correspondence address: 36 Spencer Road, London, SW18 2SW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 12 November 1998
• Resigned on: 4 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PEIGNON, Patrick

• Correspondence address: 96a Chemin Des Hauts Crets, Cologny, 1223, Switzerland
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 4 December 2003
• Resigned on: 20 November 2009
• Nationality: French
• Occupation: Fund Manager

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 15 May 1998
• Resigned on: 12 November 1998
• Nationality: British

SEGARD, Jean Baptiste Joseph

• Correspondence address: 23, Rue D'Alsace, Saint Germain-En-Laye, France
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 February 2007
• Resigned on: 9 December 2008
• Nationality: French
• Occupation: Director

SEVIN, Philippe

• Correspondence address: 2nd Floor, 55 Ludgate Hill, London, England, EC4M 7JW
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 July 2002
• Resigned on: 15 September 2022
• Nationality: French
• Country of residence: Belgium
• Occupation: Director