SYNERGY HEALTH LIMITED

03355631
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
MILDLIKE LIMITED 17 Apr 1997 - 12 Nov 1997
STS SYNERGY HEALTHCARE LIMITED 12 May 1998 - 12 Jan 2001
SYNERGY HEALTHCARE LIMITED 12 Jan 2001 - 17 Jul 2001
SYNERGY HEALTHCARE PLC 17 Jul 2001 - 24 Jul 2008
SYNERGY HEALTH PLC 24 Jul 2008 - 02 Nov 2015
STS SYNERGY LIMITED 12 Nov 1997 - 12 May 1998
People

Current directors

MR MICHAEL JOSEPH TOKICH

Birthdate: Nov 1968

Nationality: AMERICAN

Address: 2200 RENAISSANCE, BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 02 Nov 2015

Appointment Type: D

Other Appointments: None

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MR JOHN ADAM ZANGERLE

Birthdate: Aug 1966

Nationality: AMERICAN

Address: 2200 RENAISSANCE, BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 31 Oct 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW CHARLES FITTON

Birthdate: Nov 1956

Nationality: BRITISH

Address: THE CEDARS SCHOLARDS LANE RAMSBURY WILTSHIRE SN82PL

Date Appointed: 30 Apr 1997

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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IVAN MARK JACQUES

Birthdate: Oct 1964

Nationality: BRITISH

Address: 155 DORRIDGE ROAD WEST MIDLANDS B938BN

Date Appointed: 01 Dec 2003

Date Resigned: Sep 2009

Appointment Type: PC

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: 08 Sep 2009

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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MR RICHARD BARRETT PEARSON

Birthdate: Dec 1956

Nationality: BRITISH

Address: 20 CROFT ROAD EDWALTON NOTTINGHAMSHIRE NG124BW

Date Appointed: 30 Nov 1999

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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DAVID SCARLE

Birthdate: May 1962

Nationality: BRITISH

Address: CHIMNEYS 94 CHURCH LANE COSSALL NOTTINGHAMSHIRE NG162RW

Date Appointed: 12 Feb 1998

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 17 Apr 1997

Date Resigned: Apr 1997

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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JULIA RUTH WILSON

Birthdate: May 1967

Nationality: BRITISH

Address: 5 NORTHWOOD RISE DERBYSHIRE DE61BF

Date Appointed: 20 Jun 2002

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MRS CONSTANCE FREDERIQUE BAROUDEL

Birthdate: Feb 1974

Nationality: FRENCH

Address: 2200 RENAISSANCE, BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 22 Sep 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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DR ADRIAN VINCENT COWARD

Birthdate: Sep 1969

Nationality: BRITISH

Address: 2200 RENAISSANCE, BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 31 Mar 2014

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR BRUCE ALLAN EDWARDS

Birthdate: Mar 1955

Nationality: AMERICAN

Address: 2200 RENAISSANCE, BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 01 Sep 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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ANDREW CHARLES FITTON

Birthdate: Nov 1956

Nationality: BRITISH

Address: THE CEDARS SCHOLARDS LANE RAMSBURY WILTSHIRE SN82PL

Date Appointed: 30 Apr 1997

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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WILHELMUS MARIA GIEZEMAN

Birthdate: Mar 1945

Nationality: DUTCH

Address: EMMASTRAAT 85 MONSTER 2681 RM

Date Appointed: 30 Nov 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR JEFFERY FRANCIS HARRIS

Birthdate: Mar 1948

Nationality: ENGLISH

Address: 2200 RENAISSANCE, BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 01 Sep 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH ANNE HEWITT

Birthdate: Oct 1956

Nationality: BRITISH

Address: 2200 RENAISSANCE, BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 01 Sep 2011

Date Resigned: Jul 2014

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: Jan 2016

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 17 Apr 1997

Date Resigned: Apr 1997

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: 01 Dec 2003

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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ROBERT EARL LERWILL

Birthdate: Dec 1951

Nationality: BRITISH

Address: SYNERGY HEALTH PLC GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK WILTSHIRE SN56NX

Date Appointed: 19 Jan 2005

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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SIR DUNCAN KIRKBRIDE NICHOL

Birthdate: Apr 1941

Nationality: BRITISH

Address: 2200 RENAISSANCE, BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 05 Nov 2002

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD BARRETT PEARSON

Birthdate: Dec 1956

Nationality: BRITISH

Address: 20 CROFT ROAD EDWALTON NOTTINGHAMSHIRE NG124BW

Date Appointed: 30 Nov 1999

Date Resigned: Dec 2002

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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MR WILLIAM SAMUEL CLIVE RICHARDS

Birthdate: Aug 1937

Nationality: BRITISH

Address: LOWER HOPE ULLINGSWICK HEREFORDSHIRE HR13JF

Date Appointed: 30 Nov 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MARCELLO SMIT

Birthdate: Apr 1961

Nationality: NL

Address: 2200 RENAISSANCE, BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 23 Nov 2005

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR RONALD SNYDER

Birthdate: Feb 1948

Nationality: AMERICAN

Address: 2200 RENAISSANCE, BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 02 Nov 2015

Date Resigned: Jan 2016

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: 30 Apr 1997

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PAUL TURNER

Birthdate: Sep 1978

Nationality: BRITISH

Address: 2200 RENAISSANCE, BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 22 Dec 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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JULIA RUTH WILSON

Birthdate: May 1967

Nationality: BRITISH

Address: 5 NORTHWOOD RISE DERBYSHIRE DE61BF

Date Appointed: 20 Jun 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GRAHAM WILSON

Birthdate: Jul 1954

Nationality: BRITISH

Address: 2200 RENAISSANCE, BASING VIEW HAMPSHIRE RG214EQ

Date Appointed: 10 Oct 2002

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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