SYNERGY FINANCIAL PRODUCTS LIMITED

01792304
CENTRIUM 1 GRIFFITHS WAY ST. ALBANS ENGLAND AL1 2RD

People & Contacts

Contact Details
Registered Address CENTRIUM 1
GRIFFITHS WAY ST. ALBANS ENGLAND

AL1 2RD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEW DIRECTION FINANCE LIMITED 17 Apr 1984 - 10 Nov 2004
OATRIDGE LIMITED 16 Feb 1984 - 17 Apr 1984
People

Current directors

MR RAJEEV ARYA

Birthdate: Sep 1964

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 03 Sep 2024

Appointment Type: D

Other Appointments: None

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MR AMIR KARMACHARYA

Birthdate: N/A

Nationality:

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 04 Sep 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR RAJEEV ARYA

Birthdate: Sep 1964

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 01 Jul 2024

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR PETER JORDAN

Birthdate: N/A

Nationality:

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 31 Jul 2017

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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KHCS SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: UNIT 2 CAPITAL BUSINESS PARK MANOR WAY HERTFORDSHIRE WD61GW

Date Appointed: 09 Aug 2013

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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VERSEC SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39 ALMA ROAD HERTFORDSHIRE AL13AT

Date Appointed: 01 May 2007

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MS PATRICIA-ANNE FRANCES BLYTH WILLIAMS

Birthdate: Dec 1949

Nationality: BRITISH

Address: 33 KENWAY ROAD SW50RP

Date Appointed: 01 Dec 1991

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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WAYNE ANDERTON

Birthdate: Oct 1958

Nationality: BRITISH

Address: 16 MILLERS LANE ATHERTON LANCASHIRE M469BW

Date Appointed: 25 Apr 2005

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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RACHEL PENELOPE BAHRAMI

Birthdate: Nov 1957

Nationality: BRITISH

Address: 11 WORLEY ROAD HERTFORDSHIRE AL35NR

Date Appointed: 23 Jun 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR GRAHAM GEORGE BATEMAN

Birthdate: Aug 1964

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 19 Mar 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW BISPHAM

Birthdate: Nov 1962

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 20 Nov 2006

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR CLIVE RICHARD CHAPMAN

Birthdate: Feb 1949

Nationality: BRITISH

Address: FLAT 1 36 OAKLEY STREET SW35NT

Date Appointed: 08 Feb 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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PETER CONNOR

Birthdate: Sep 1943

Nationality: BRITISH

Address: 4 PARKLAND DRIVE HERTFORDSHIRE AL34AH

Date Appointed: 19 Apr 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR KENNETH ERNEST DAVY

Birthdate: Jun 1941

Nationality: BRITISH

Address: HOLLY MOUNT 3 PAGET CRESCENT BIRKBY WEST YORKSHIRE HD22BZ

Date Appointed: 01 Dec 1991

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR NIGEL HOWARD ELLIOTT

Birthdate: Jun 1950

Nationality: BRITISH

Address: GOSNELLS 31 BOX LANE BOXMOOR HERTFORDSHIRE HP30DL

Date Appointed: 01 Dec 1991

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW FORSTER

Birthdate: Feb 1950

Nationality: BRITISH

Address: 5353 RICHMOND AVENUE 10 TEXAS 77056

Date Appointed: 01 Dec 1991

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR ALAN FRANCOIS HUBBARD

Birthdate: Feb 1964

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 19 Mar 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR SULTAN JETHA

Birthdate: May 1952

Nationality: BRITISH

Address: 14 SILVERTHORN DRIVE HERTFORDSHIRE HP38BU

Date Appointed: 06 Nov 1998

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR PETER JONATHON JORDAN

Birthdate: Oct 1971

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 01 May 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MRS RACHEL PENELOPE MCGOULDROCK

Birthdate: Nov 1957

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 19 Mar 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES OLDHAM

Birthdate: Oct 1969

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 01 Dec 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MRS TANYA IRENE OLIVER

Birthdate: Mar 1967

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 30 Jun 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR ALAN STEWART PARKINSON

Birthdate: Aug 1948

Nationality: BRITISH

Address: 68 CHANDOS AVENUE N209DZ

Date Appointed: 01 Dec 1991

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN BENJAMIN PEARS

Birthdate: Dec 1977

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 01 Jan 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR SANDIP NARAYAN ROY-CHOWDHURY

Birthdate: Mar 1963

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 10 Jan 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD SIMON

Birthdate: Jul 1962

Nationality: BRITISH

Address: 20 DAMSON WAY HERTFORDSHIRE AL49XU

Date Appointed: 02 Oct 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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GEOFFREY SPITTLE

Birthdate: Jun 1935

Nationality: BRITISH

Address: FOUNDRY HOUSE 8 THEATRE ROAD NORFOLK NR231DS

Date Appointed: 15 Jul 1993

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ANTONY STACK

Birthdate: Feb 1964

Nationality: BRITISH

Address: 1 MANOR ROAD KENT TN156AQ

Date Appointed: 21 Mar 1995

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN CHRISTOPHER WALLER

Birthdate: Jun 1946

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 08 Feb 2001

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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TREVOR WINSTON WARD

Birthdate: Sep 1953

Nationality: BRITISH

Address: 71 WINDSOR DRIVE KENT BR66HD

Date Appointed: 01 Dec 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MS PATRICIA-ANNE FRANCES BLYTH WILLIAMS

Birthdate: Dec 1949

Nationality: BRITISH

Address: 33 KENWAY ROAD SW50RP

Date Appointed: 23 Mar 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN THOMAS WYATT

Birthdate: Dec 1954

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 09 Apr 2013

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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BRIAN YEATMAN

Birthdate: Aug 1934

Nationality: BRITISH

Address: 33 LA NORIA CALIFORNIA

Date Appointed: 05 Jul 1999

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN YAU

Birthdate: N/A

Nationality:

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 01 Jun 2018

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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MR EOIN LYONS

Birthdate: Jul 1972

Nationality: IRISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 27 Mar 2020

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR RAJEEV ARYA

Birthdate: N/A

Nationality:

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 03 Jun 2024

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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