SYNERGY HEALTH (UK) LIMITED

00979716
2200 RENAISSANCE BASING VIEW BASINGSTOKE RG21 4EQ

People & Contacts

Contact Details
Registered Address 2200
RENAISSANCE BASING VIEW BASINGSTOKE

RG21 4EQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
W.M. SUPPLIES (U.K.) LIMITED 15 May 1970 - 22 Aug 1991
SHILOH HEALTHCARE LIMITED 08 Apr 1994 - 28 Mar 2006
W.M. HEALTHCARE LIMITED 22 Aug 1991 - 08 Apr 1994
SYNERGY HEALTHCARE (UK) LIMITED 28 Mar 2006 - 24 Jul 2008
People

Current directors

MR MICHAEL JOSEPH TOKICH

Birthdate: Nov 1968

Nationality: AMERICAN

Address: 2200 RENAISSANCE BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 22 Jun 2016

Appointment Type: D

Other Appointments: None

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JOHN PATRICK UBBING

Birthdate: Jan 1987

Nationality: AMERICAN

Address: 2200 RENAISSANCE BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 31 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR TIMOTHY CHARLES MASON

Birthdate: N/A

Nationality:

Address: GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK WILTSHIRE SN56NX

Date Appointed: 30 Jul 2013

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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MR DAVID RILEY STUBBINS

Birthdate: Jul 1951

Nationality: BRITISH

Address: 2200 RENAISSANCE BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 04 Jul 1991

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MR JONATHAN PAUL TURNER

Birthdate: N/A

Nationality:

Address: GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK WILTSHIRE SN56NX

Date Appointed: 23 Jul 2014

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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IAN BIRCHALL

Birthdate: Apr 1942

Nationality: BRITISH

Address: 6 ST MARYS WAY WEST SUSSEX BN175QG

Date Appointed: 28 Mar 1994

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN COLLYER

Birthdate: Aug 1960

Nationality: BRITISH

Address: BOWDEN HEAD FARMHOUSE BOWDEN LANE CHAPEL EN LE FRITH DERBYSHIRE SK230QP

Date Appointed: 20 Aug 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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DR ADRIAN VINCENT COWARD

Birthdate: Sep 1969

Nationality: BRITISH

Address: 2200 RENAISSANCE BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 19 Mar 2008

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DOOTSON

Birthdate: Jun 1958

Nationality: BRITISH

Address: 11 MAYFIELD ROAD MARPLE BRIDGE CHESHIRE SK65EE

Date Appointed: 28 Mar 1994

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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JOHN EDWARDS

Birthdate: Sep 1957

Nationality: BRITISH

Address: RECTORY VIEW PINFOLD LANE WEST YORKSHIRE WF149JA

Date Appointed: 20 Jul 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID FAZAL

Birthdate: Apr 1971

Nationality: BRITISH

Address: 6 EGERTON ROAD HALE CHESHIRE WA158EE

Date Appointed: 01 Apr 2005

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY STEPHEN FOWLER

Birthdate: Dec 1972

Nationality: BRITISH

Address: 2200 RENAISSANCE BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 10 Mar 2011

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR LUKE RICHARD FRYER

Birthdate: Sep 1973

Nationality: BRITISH

Address: 6 DOCTORS CLOSE TANWORTH-IN-ARDEN WEST MIDLANDS B945AY

Date Appointed: 19 Mar 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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EDMUND TRAVIS GARTSIDE

Birthdate: Oct 1933

Nationality: BRITISH

Address: 35 NORFORD WAY BAMFORD LANCS OL115QS

Date Appointed: 04 Jul 1991

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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GERARD JAMES HAY

Birthdate: Aug 1948

Nationality: BRITISH

Address: 3 ELLERGREEN ROAD HINDLEY GREEN LANCASHIRE WN24GF

Date Appointed: 01 Apr 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR GAVIN HILL

Birthdate: Jan 1968

Nationality: BRITISH

Address: 2200 RENAISSANCE BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 26 Apr 2010

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MICHAEL VICTOR HOLLIDAY

Birthdate: Nov 1958

Nationality: BRITISH

Address: CROMDALE POTTERY LANE, LITTLETHORPE NORTH YORKSHIRE HG43LS

Date Appointed: 18 Dec 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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IVAN MARK JACQUES

Birthdate: Oct 1964

Nationality: BRITISH

Address: 2200 RENAISSANCE BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 17 Oct 2005

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR LINCOLN CAREY WILKINSON JONES

Birthdate: Feb 1938

Nationality: BRITISH

Address: BRAMBLES DRURY LANE CLWYD CH73DU

Date Appointed: 04 Jul 1991

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR MARK OWEN FREDERICK LEWIS

Birthdate: Apr 1949

Nationality: BRITISH

Address: THE OLD BARN WOOLDALE ROAD WOOLDALE HD91QG

Date Appointed: 20 Jul 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL LAWRENCE LINCOLN

Birthdate: Sep 1967

Nationality: BRITISH

Address: 2200 RENAISSANCE BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 11 Jun 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR MARK LOMAS

Birthdate: Jun 1971

Nationality: BRITISH

Address: 8 WOBURN CLOSE CHESHIRE CW98WT

Date Appointed: 22 Jun 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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GARRY MACLAREN

Birthdate: May 1957

Nationality: BRITISH

Address: 8 WINCHESTER DRIVE HEATON NORRIS CHESHIRE SK42NU

Date Appointed: 28 Mar 1994

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MRS ANNE ELIZABETH MACMILLAN

Birthdate: Oct 1960

Nationality: BRITISH

Address: REDAWAYS HAYLES FIELD FRIETH OXFORDSHIRE RG96PP

Date Appointed: 19 Mar 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CHARLES MASON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 2200 RENAISSANCE BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 01 Sep 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ANTHONY O'RIORDAN

Birthdate: Jun 1958

Nationality: AMERICAN

Address: 2200 RENAISSANCE BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 17 Sep 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN RENDLE

Birthdate: Apr 1980

Nationality: BRITISH

Address: 2200 RENAISSANCE BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 25 Sep 2017

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN RENDLE

Birthdate: Feb 1980

Nationality: BRITISH

Address: 2200 RENAISSANCE BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 08 Sep 2017

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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DARRELL HOWARD SHAW

Birthdate: Sep 1924

Nationality: BRITISH

Address: 1 POWNALL FARM COTTAGES STATION ROAD CHESHIRE SK94JH

Date Appointed: 04 Jul 1991

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MISS KATHRYN LOUISE SOMERFIELD

Birthdate: Aug 1962

Nationality: BRITISH

Address: 2200 RENAISSANCE BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 01 Sep 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MS ALISON JANE SPEAK

Birthdate: Jul 1956

Nationality: BRITISH

Address: 2200 RENAISSANCE BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 27 Feb 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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DR RICHARD MARTIN STEEVES

Birthdate: Aug 1961

Nationality: BRITISH

Address: 2200 RENAISSANCE BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 17 Oct 2005

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID RILEY STUBBINS

Birthdate: Jul 1951

Nationality: BRITISH

Address: BROME GREEN LANE, FLOOKBURGH CUMBRIA LA117JT

Date Appointed: 28 Mar 1994

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR MARTYN SUTCLIFFE

Birthdate: Mar 1961

Nationality: BRITISH

Address: 2200 RENAISSANCE BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 10 Nov 2009

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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DR RICHARD STANLEY TIPPINS

Birthdate: Aug 1953

Nationality: BRITISH

Address: 2200 RENAISSANCE BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 01 Sep 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PAUL TURNER

Birthdate: Sep 1978

Nationality: BRITISH

Address: 2200 RENAISSANCE BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 30 Sep 2011

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR GARRY WILSON

Birthdate: Nov 1952

Nationality: BRITISH

Address: 2200 RENAISSANCE BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 19 Mar 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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