SYNIVERSE TECHNOLOGIES LIMITED

01467614
2 NORTH PARK ROAD HARROGATE ENGLAND HG1 5PA

People & Contacts

Contact Details
Registered Address 2
NORTH PARK ROAD HARROGATE ENGLAND

HG1 5PA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SUSMAINE LIMITED 18 Dec 1979 - 31 Dec 1980
OTTER PRESS LIMITED(THE) 31 Dec 1980 - 10 May 1983
STAFFMACE SOFTWARE LIMITED 10 May 1983 - 03 Nov 1983
SOFTWRIGHT SYSTEMS LIMITED 03 Nov 1983 - 08 Mar 1996
SSA SOFTWRIGHT LIMITED 08 Mar 1996 - 16 May 2001
SOFTWRIGHT SOLUTIONS LIMITED 16 May 2001 - 08 Mar 2004
People

Current directors

THOMAS PETER LANGMAID FORD

Birthdate: Sep 1968

Nationality: BRITISH

Address: 2 NORTH PARK ROAD HG15PA

Date Appointed: 09 Feb 2015

Appointment Type: D

Other Appointments: None

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SANDRA CRISTINA LOPES GOMES

Birthdate: Jun 1973

Nationality: PORTUGUESE

Address: 2 NORTH PARK ROAD HG15PA

Date Appointed: 01 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 28 Sep 1995

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR COLIN JOHN GRANT

Birthdate: Dec 1961

Nationality: BRITISH

Address: FLAT 30 BRITTON STREET EC1M5NW

Date Appointed: 14 Jun 1991

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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MARTIN HAY-PLUMB

Birthdate: Apr 1959

Nationality: BRITISH

Address: 28 LINKSWOOD ROAD BURNHAM BERKSHIRE SL18AT

Date Appointed: 09 Nov 1993

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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MR. KIRK JEFFREY ISAACSON

Birthdate: Jan 1955

Nationality: OTHER

Address: 1110 FOX GLEN DRIVE ILLINOIS 60174

Date Appointed: 09 Aug 1999

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET BS16JS

Date Appointed: 16 Dec 2005

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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JENNIFER STREET

Birthdate: N/A

Nationality: BRITISH

Address: SPRINGHURST PREY HEATH ROAD MAYFORD SURREY GU220SW

Date Appointed: 11 May 2001

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MARTIN ANDERSON

Birthdate: Sep 1947

Nationality: BRITISH

Address: 6 BEAUFORT PLACE BRAY BERKSHIRE SL62BS

Date Appointed: 14 Jun 1991

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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CRAIG STEVEN ASTFALCK

Birthdate: May 1968

Nationality: BRITISH

Address: 9 DANSES CLOSE SURREY GU47EE

Date Appointed: 11 May 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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EUGENE BERGEN HENEGOUWEN

Birthdate: Jun 1959

Nationality: DUTCH

Address: JAN STEENLAAN 6

Date Appointed: 22 Dec 2003

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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LAURA ELROD BINION

Birthdate: Nov 1956

Nationality: AMERICAN

Address: 8125 HIGHWOODS PALM WAY FLORIDA 33647

Date Appointed: 02 Jun 2008

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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ANDREW MARK DAVIES

Birthdate: Dec 1965

Nationality: BRITISH

Address: 18 MANSELL STREET E18AA

Date Appointed: 01 Mar 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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PATRICK FRANCIS DRAPER

Birthdate: Oct 1942

Nationality: USA

Address: 67 WHITLOCKVILLE ROAD KATONAH 10536

Date Appointed: 21 Jul 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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EDWARD EVANS

Birthdate: Feb 1961

Nationality: AMERICAN

Address: 11 SAN MARCO STREET 806 FLORIDA

Date Appointed: 22 Dec 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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LORRAINE HOWE FENTON

Birthdate: Jun 1945

Nationality: USA

Address: 27 LINDSTROM ROAD 7A STAMFORD 06902

Date Appointed: 10 Aug 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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PAUL MATHEW LINKSTONE FREW

Birthdate: May 1960

Nationality: BRITISH

Address: CLOVERLEA BIRTLEY ROAD BRAMLEY SURREY GU50HX

Date Appointed: 14 Jun 1991

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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ROBERT GARCIA

Birthdate: Feb 1962

Nationality: US

Address: 10425 OAKBROOK DRIVE FLORIDA 33618

Date Appointed: 31 May 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY GATLAND

Birthdate: Dec 1959

Nationality: BRITISH

Address: 131 GLASGOW ROAD PH20LU

Date Appointed: 14 Jun 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR JEFFREY SCOTT GORDON

Birthdate: Jul 1960

Nationality: AMERICAN

Address: 9 LADOGA AVE FL 33606

Date Appointed: 01 Jul 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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PHILIP DONOVAN GRAY

Birthdate: Jun 1952

Nationality: BRITISH

Address: 17 WAITEMEADS CLOSE PURTON WILTSHIRE SN54ET

Date Appointed: 31 Jul 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR PETER HARDIE

Birthdate: Jun 1950

Nationality: BRITISH

Address: WAVENEY COTTAGE HILL GROVE, LURGASHALL WEST SUSSEX GU289EW

Date Appointed: 03 Apr 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID WALTER HITCHCOCK

Birthdate: Nov 1960

Nationality: AMERICAN

Address: 931 HARBOUR BAY DR FLORIDA FL33606

Date Appointed: 01 Jul 2008

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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TONY GENE HOLCOMBE

Birthdate: Oct 1955

Nationality: USA

Address: 4324 SPINMMAKER COVE LANE FLORIDA 33615

Date Appointed: 09 Jan 2006

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR SIMEON THOMAS IRVINE

Birthdate: Jan 1967

Nationality: BRITISH

Address: 18 MANSELL STREET E18AA

Date Appointed: 01 Mar 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR. KIRK JEFFREY ISAACSON

Birthdate: Jan 1955

Nationality: OTHER

Address: 1110 FOX GLEN DRIVE ILLINOIS 60174

Date Appointed: 28 Sep 1995

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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RAYMOND L LAWLESS

Birthdate: Aug 1955

Nationality: AMERICAN

Address: 5004 LONDONDERRY DRIVE

Date Appointed: 22 Dec 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MRS SUSAN JENNIFER MOSS

Birthdate: Aug 1953

Nationality: BRITISH

Address: 1 MADEIRA CLOSE SURREY KT146BL

Date Appointed: 16 May 1986

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ALAN NUTT

Birthdate: Sep 1960

Nationality: BRITISH

Address: WEST END COTTAGE UPPER FROYLE HAMPSHIRE GU344JG

Date Appointed: 18 Feb 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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TERENCE OSBORNE

Birthdate: Apr 1938

Nationality: BRITISH

Address: 195 NORTH HARBOR DRIVE 2802 THE PARK SHORE ILLINOIS 60601

Date Appointed: 28 Sep 1995

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR MARTIN ANTHONY PICCIANO

Birthdate: Mar 1966

Nationality: AMERICAN

Address: 8125 HIGHWOODS PALM WAY FLORIDA 33647-1776

Date Appointed: 21 Dec 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT FRANCIS REICH

Birthdate: Apr 1959

Nationality: AMERICAN

Address: 2 NORTH PARK ROAD HG15PA

Date Appointed: 10 Feb 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR BOBBIE LEE REYES

Birthdate: Jan 1966

Nationality: AMERICAN

Address: 8125 HIGHWOODS PALM WAY FLORIDA 33647

Date Appointed: 31 Mar 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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RIZ SHAKIR

Birthdate: Jul 1955

Nationality: AMERICAN

Address: 845 LAKE ILLINOIS 60035

Date Appointed: 28 Sep 1995

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR JOSEPH JOHN SKADRA

Birthdate: Mar 1941

Nationality: AMERICAN

Address: 7400 BEACH ROAD WADSWORTH OHIO 44281

Date Appointed: 28 Sep 1995

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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DAVID THOMSON

Birthdate: Aug 1932

Nationality: BRITISH

Address: SWANSTON BURTONS WAY BUCKINGHAMSHIRE HP84BP

Date Appointed: 14 Jun 1991

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MS JANE ELIZABETH TOZER

Birthdate: Sep 1947

Nationality: BRITISH

Address: 10 LITTLE HILL HERONS GATE HERTFORDSHIRE WD35BX

Date Appointed: 14 Jun 1991

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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COLIN ROY WEST

Birthdate: Jul 1947

Nationality: BRITISH

Address: 15 SHERFORD ROAD HAYDON WICK SN253PR

Date Appointed: 14 Jun 1991

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL ADRIAN WOOD

Birthdate: Oct 1961

Nationality: BRITISH

Address: 2 BURNS DRIVE HERTFORDSHIRE HP27NR

Date Appointed: 11 May 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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DOUGLAS WRIGHT

Birthdate: Feb 1955

Nationality: BRITISH

Address: GATEWAYS HOLDFAST LANE SURREY GU272EY

Date Appointed: 11 May 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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