SYNERGY HEALTH INVESTMENTS LIMITED

01507384
2200 RENAISSANCE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ

People & Contacts

Contact Details
Registered Address 2200 RENAISSANCE
BASING VIEW BASINGSTOKE HAMPSHIRE

RG21 4EQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SUPER GRADE ONION COMPANY LIMITED 11 Jul 1980 - 13 Dec 1982
FOOD IRRADIATION SERVICES LIMITED 13 Dec 1982 - 14 Dec 2001
ISOTRON INVESTMENTS LIMITED 14 Dec 2001 - 18 Nov 2011
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 TIMOTHY CHARLES MASON

Birthdate: N/A

Nationality:

Address: 2200 RENAISSANCE, BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 28 Jun 2011

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR DERRICK PAUL MCKENZIE-WYNNE

Birthdate: Jul 1956

Nationality: BRITISH

Address: C/O ISOTRON LIMITED GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK WILTSHIRE SN56NX

Date Appointed: 18 Dec 1991

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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MR DAVID RILEY STUBBINS

Birthdate: N/A

Nationality:

Address: 2200 RENAISSANCE, BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 01 Sep 2010

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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MR DAVID RILEY STUBBINS

Birthdate: N/A

Nationality:

Address: 2200 RENAISSANCE, BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 20 Feb 2012

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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MR JOHN KIRK BARKER

Birthdate: Jan 1948

Nationality: BRITISH

Address: C/O ISOTRON PLC MORAY ROAD ELGIN INDUSTRIAL ESTATE WILTSHIRE SN28XS

Date Appointed: 18 Dec 1991

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR CHARLES EDWARD FITZHERBERT

Birthdate: Sep 1943

Nationality: BRITISH

Address: 21 THURLEIGH ROAD SW128UB

Date Appointed: 18 Dec 1991

Date Resigned: Jan 1993

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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IVAN MARK JACQUES

Birthdate: Oct 1964

Nationality: BRITISH

Address: 2200 RENAISSANCE, BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 02 Apr 2007

Date Resigned: Apr 2010

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 TIMOTHY CHARLES MASON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 2200 RENAISSANCE, BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 20 Feb 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR DERRICK PAUL MCKENZIE-WYNNE

Birthdate: Jul 1956

Nationality: BRITISH

Address: C/O ISOTRON LIMITED GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK WILTSHIRE SN56NX

Date Appointed: 08 Jan 1993

Date Resigned: Sep 2010

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: 08 Sep 2017

Date Resigned: May 2020

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: 02 Apr 2007

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PAUL TURNER

Birthdate: Sep 1978

Nationality: BRITISH

Address: GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK WILTSHIRE SN56NX

Date Appointed: 23 Jul 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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DR JOHN ANTHONY WOOLSTON

Birthdate: Apr 1949

Nationality: BRITISH

Address: C/O ISOTRON PLC MORAY ROAD ELGIN INDUSTRIAL ESTATE WILTSHIRE SN28XS

Date Appointed: 26 Mar 2002

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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