SYNERGA LIMITED

02439562
12 UPPER BELGRAVE STREET LONDON SW1X 8BA

People & Contacts

Contact Details
Registered Address 12
UPPER BELGRAVE STREET LONDON

SW1X 8BA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MISS ROSEMARY JANET JORDAN

Birthdate: N/A

Nationality:

Address: 12 UPPER BELGRAVE STREET SW1X8BA

Date Appointed: 10 Dec 2015

Appointment Type: C

Other Appointments: None

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MR WILLIAM PAUL ALEXANDER

Birthdate: Aug 1954

Nationality: BRITISH

Address: HEATHFIELD PINEWOOD ROAD ASHLEY HEATH SALOP TF94PR

Date Appointed: 17 Apr 2003

Appointment Type: D

Other Appointments: None

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DR JOSEPH CAREY

Birthdate: Jun 1964

Nationality: BRITISH

Address: KEY ORGANICS HIGHFIELD ROAD INDUSTRIAL ESTATE CORNWALL PL329RA

Date Appointed: 01 Aug 2012

Appointment Type: D

Other Appointments: None

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MR ANDREW CLIVE GINGELL

Birthdate: Apr 1954

Nationality: BRITISH

Address: 8 OAKS LANE SHIRLEY SURREY CR05HP

Date Appointed: 17 Apr 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS LUCY CHARLOTTE BARLOW

Birthdate: Sep 1967

Nationality: BRITISH

Address: EMMETTS GRANGE SIMONSBATH SOMERSET TA247LD

Date Appointed: 19 Jan 1996

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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MRS SUSAN COBURN

Birthdate: N/A

Nationality:

Address: 12 UPPER BELGRAVE STREET SW1X8BA

Date Appointed: 21 Oct 2013

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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HALGABRON MANAGEMENT SERVICES LTD

Birthdate: N/A

Nationality:

Address: TREVILLETT BARTON TREVILLETT CORNWALL PL340HL

Date Appointed: 14 Sep 2010

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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DR LESLIE ROY HATTON

Birthdate: Apr 1942

Nationality: BRITISH

Address: SHIPMEADOW PLACE SHIPMEADOW SUFFOLK NR348HL

Date Appointed: 01 May 1995

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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MRS JANICE JEWELL

Birthdate: N/A

Nationality: BRITISH

Address: 1 HILLDENE HIGH STREET CORNWALL PL350PB

Date Appointed: 01 Sep 1991

Date Resigned: Apr 1992

Appointment Type: PC

Other Appointments: None

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MRS JEAN OLIVE PARNELL

Birthdate: N/A

Nationality: BRITISH

Address: THE OLD FORGE DIPPER MILL SHEBBEAR DEVON EX215TB

Date Appointed: 01 Sep 1991

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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MR JEREMY ROBERT SHARP

Birthdate: Jan 1942

Nationality: BRITISH

Address: SPRINGSIDE ROUGHTOR ROAD TREGOODWELL CORNWALL PL329PS

Date Appointed: 24 Nov 1999

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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MS SAMANTHA WILLIAMS

Birthdate: N/A

Nationality:

Address: 12 UPPER BELGRAVE STREET SW1X8BA

Date Appointed: 12 Mar 2012

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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LUCY CHARLOTTE BARLOW

Birthdate: Sep 1967

Nationality: BRITISH

Address: HIGHER BRAGGAMARSH BURRINGTON DEVON EX379NF

Date Appointed: 19 Mar 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER COLIN DEANE

Birthdate: Sep 1945

Nationality: BRITISH

Address: REFLECTIONS 7 WARRENS FIELD CORNWALL PL329YS

Date Appointed: 01 Sep 1991

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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RAYMOND FISHER

Birthdate: Aug 1950

Nationality: BRITISH

Address: 54 QUEEN STREET HADFIELD CHESHIRE SK148DW

Date Appointed: 01 Sep 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HARRIS

Birthdate: May 1958

Nationality: BRITISH

Address: 12 UPPER BELGRAVE STREET SW1X8BA

Date Appointed: 21 Feb 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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RICHARD THOMAS MASTERMAN

Birthdate: Oct 1933

Nationality: BRITISH

Address: THUBOROUGH HOUSE SUTCOMBE DEVON EX227QE

Date Appointed: 01 Sep 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR ROBERT BARTHOLOMEW O'CONNELL

Birthdate: Jul 1948

Nationality: BRITISH

Address: THE OLD ORCHARD SHAPWICK DORSET DT119LB

Date Appointed: 20 May 1999

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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DR EDGAR WILLIAM PARNELL

Birthdate: Jul 1930

Nationality: BRITISH

Address: THE OLD FORGE DIPPER MILL SHEBBEAR DEVON EX215TB

Date Appointed: 01 Sep 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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RAYMOND DAVID RICHARDS

Birthdate: Mar 1949

Nationality: BRITISH

Address: 3 HILLHEAD GARDENS CORNWALL PL329TD

Date Appointed: 01 Sep 1991

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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DAVID ALAN ROBERTS

Birthdate: Sep 1953

Nationality: BRITISH

Address: 5 ST JOHNS AVENUE FRIERN LONDON N113BX

Date Appointed: 19 Mar 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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SAXON FINANCE CORPORATION LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THUBOROUGH HOUSE SUTCOMBE DEVON EX227QE

Date Appointed: 01 Jul 1998

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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