SYAN HOLDINGS LIMITED

01878187
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6EA

People & Contacts

Contact Details
Registered Address SECOND FLOOR, MID CITY PLACE
71 HIGH HOLBORN LONDON UNITED KINGDOM

WC1V 6EA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RATIOSTAR LIMITED 16 Jan 1985 - 14 Oct 1989
THE ARRIVAL GROUP LIMITED 14 Oct 1989 - 14 Jan 1998
People

Current directors

MS ROCHELLE JOY HADEN

Birthdate: N/A

Nationality:

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 08 Jan 2024

Appointment Type: C

Other Appointments: None

View Director

MR PENDLETON CLAY VAN DOREN

Birthdate: Jul 1968

Nationality: BRITISH

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 21 Oct 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR JAMES ALFRED BIRCH

Birthdate: Nov 1957

Nationality: BRITISH

Address: 78 HARE LANE SURREY KT100QU

Date Appointed: 01 Feb 1993

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

View Director

LOWELL K BRICKMAN

Birthdate: Jul 1960

Nationality: UNITED STATES

Address: 4024 ENCLAVE MESA CIRCLE TEXAS 78731

Date Appointed: 09 Jan 2008

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

View Director

ANDREW ST JOHN BROAD

Birthdate: May 1971

Nationality: BRITISH

Address: 11 FOXLEIGH MARLOW HILL BUCKINGHAMSHIRE HP111QD

Date Appointed: 10 Aug 1998

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

View Director

GEORGE DJURIC

Birthdate: Sep 1955

Nationality: BRITISH

Address: THE MOAT HOUSE WINSLOW ROAD BUCKINGHAMSHIRE HP224PS

Date Appointed: 09 Jan 2008

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

View Director

ANTHONY JAMES KNIGHT

Birthdate: Apr 1963

Nationality: BRITISH

Address: 7 WILLOW DRIVE BERKSHIRE RG109DD

Date Appointed: 01 Jan 2002

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

View Director

MR JAMES TERRENCE JOHN LOUGHREY

Birthdate: N/A

Nationality:

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 01 Jul 2015

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

View Director

KALPANA PARMAR

Birthdate: Oct 1966

Nationality: BRITISH

Address: 130 PINNER HILL ROAD MIDDLESEX HA53SJ

Date Appointed: 01 Dec 1995

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

View Director

MR JAMES MICHAEL PEFFER

Birthdate: N/A

Nationality:

Address: 2828 N HASKELL AVENUE TEXAS 75204

Date Appointed: 20 Feb 2012

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

View Director

MARTIN JOHN ROCHE

Birthdate: Dec 1947

Nationality: BRITISH

Address: HAZELDENE CLUSTERBOLTS HERTS SG143ND

Date Appointed: 13 Aug 1991

Date Resigned: Feb 1993

Appointment Type: PC

Other Appointments: None

View Director

MRS DELPHINE SORIA SAK BUN

Birthdate: N/A

Nationality:

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 28 Feb 2020

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

View Director

MR JEFFREY TRENDELL

Birthdate: Jul 1948

Nationality: BRITISH

Address: EGGINGTON LODGE EGGINGTON BEDFORDSHIRE LU79PH

Date Appointed: 31 Aug 2006

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

View Director

YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ELIZABETH HOUSE 13-19 QUEEN STREET WEST YORKSHIRE LS12TW

Date Appointed: 21 Apr 2008

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

View Director

MAJOR PATRICK ALEXANDER WILLIAM ALLAN

Birthdate: Jul 1920

Nationality: BRITISH

Address: 2 ASHLEY PARK ASHLEY HEATH HAMPSHIRE BH242HA

Date Appointed: 13 Aug 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL ARTHUR BERRY

Birthdate: Jun 1947

Nationality: BRITISH

Address: HILL HOUSE WICKWAR GLOUCESTERSHIRE GL128JZ

Date Appointed: 01 May 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

ALAN BROOKS

Birthdate: May 1970

Nationality: BRITISH

Address: AFFILIATED COMPUTER SERVICES, INC. HORTONWOOD 37 SHROPSHIRE TF17GT

Date Appointed: 01 Jun 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director

STEVEN CHESTER COUSSINS

Birthdate: May 1949

Nationality: BRITISH

Address: WELL FARM HOUSE PARKHOUSE TRELLECK NP254QD

Date Appointed: 04 Jan 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL EDWARD DAY

Birthdate: Nov 1947

Nationality: BRITISH

Address: 4 FALCONWOOD DRIVE ST FAGANS SOUTH GLAMORGAN CF54SD

Date Appointed: 01 Oct 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

View Director

GEORGE DJURIC

Birthdate: Sep 1955

Nationality: BRITISH

Address: THE MOAT HOUSE WINSLOW ROAD BUCKINGHAMSHIRE HP224PS

Date Appointed: 30 Apr 2003

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

STEVEN GRAHAM

Birthdate: Aug 1968

Nationality: UNITED STATES

Address: 4548 ARCADY AVE TEXAS 75205

Date Appointed: 09 Jan 2008

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ADRIAN PAUL GREGORY

Birthdate: Feb 1973

Nationality: BRITISH

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 01 Dec 2015

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

View Director

MR CHAD STERLING HARRIS

Birthdate: Jul 1964

Nationality: AMERICAN

Address: 2828 N. HASKELL AVE TEXAS 75204

Date Appointed: 01 Jul 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

DERRELL JAMES

Birthdate: Dec 1961

Nationality: AMERICAN

Address: 2112 E COUNTRY BROOK LANE TEXAS 75002

Date Appointed: 09 Jan 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

KEVIN MCDERMOTT

Birthdate: Aug 1966

Nationality: BRITISH

Address: 2ND FLOOR RINGWAY HOUSE BELL ROAD HAMPSHIRE RG248FB

Date Appointed: 07 Oct 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

MS URSULA FRANZISKA MORGENSTERN

Birthdate: Mar 1965

Nationality: GERMAN

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 01 Jul 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

MR MICHEL ALAIN PROCH

Birthdate: Mar 1970

Nationality: FRENCH

Address: RIVER OUEST 80 QUAI VOLTAIRE CEDEX 95877

Date Appointed: 01 Jul 2015

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

View Director

MR. KEVIN LEE TAYLOR

Birthdate: Nov 1970

Nationality: BRITISH

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 16 Sep 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

View Director

RAMESH TOURANEY

Birthdate: Jan 1966

Nationality: SPANISH

Address: 73 CHOLMLEY GARDENS FORTUNE GREEN ROAD NW61UL

Date Appointed: 09 Jan 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

CHRISTINE ANNE TRENDELL

Birthdate: Mar 1954

Nationality: BRITISH

Address: EGGINGTON LODGE EGGINGTON BEDFORDSHIRE LU79PH

Date Appointed: 21 Sep 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

MR JEFFREY TRENDELL

Birthdate: Jul 1948

Nationality: BRITISH

Address: EGGINGTON LODGE EGGINGTON BEDFORDSHIRE LU79PH

Date Appointed: 17 Jan 1985

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

MR PENDLETON CLAY VAN DOREN

Birthdate: Jul 1968

Nationality: BRITISH

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 01 May 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

View Director

MS SUZANNE DE WIT

Birthdate: Sep 1970

Nationality: DUTCH

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 27 Mar 2023

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

View Director