SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED

03751052
2 NORTH PARK ROAD HARROGATE ENGLAND HG1 5PA

People & Contacts

Contact Details
Registered Address 2
NORTH PARK ROAD HARROGATE ENGLAND

HG1 5PA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UNITED CLEARING LIMITED 02 Jun 2006 - 01 Feb 2008
UNITED CLEARING PLC 21 Aug 2002 - 02 Jun 2006
UNITED CLEARING LIMITED 08 May 2001 - 21 Aug 2002
DIRECT TRADING SOLUTIONS LIMITED 13 Apr 1999 - 08 May 2001
People

Current directors

MR TOM PETER LANGMAID FORD

Birthdate: Sep 1968

Nationality: BRITISH

Address: 2 NORTH PARK ROAD HG15PA

Date Appointed: 09 Feb 2015

Appointment Type: D

Other Appointments: None

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SANDRA CRISTINA LOPES GOMES

Birthdate: Jun 1973

Nationality: PORTUGUESE

Address: 2 NORTH PARK ROAD HG15PA

Date Appointed: 01 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT GARCIA

Birthdate: N/A

Nationality: OTHER

Address: 10425 OAKBROOK DRIVE TAMPA FLORIDA 33618

Date Appointed: 19 Dec 2007

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET BS16JS

Date Appointed: 29 Jan 2008

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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REED SMITH CORPORATE SERVICES LIMITED

Birthdate: Sep 1950

Nationality: BRITISH

Address: MINERVA HOUSE 5 MONTAGUE CLOSE SE19BB

Date Appointed: 16 May 2006

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MR KIRIT VALLABHDAS RUPARELIA

Birthdate: Jun 1963

Nationality: BRITISH

Address: 6 BAUD CLOSE HADHAM HALL LITTLE HADHAM HERTFORDSHIRE SG112BB

Date Appointed: 23 Dec 1999

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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PAUL LENNIE SWEETLAND

Birthdate: Oct 1964

Nationality: BRITISH

Address: THE GLENMOOR HERMITAGE AVENUE ESSEX SS71TQ

Date Appointed: 13 Apr 1999

Date Resigned: Jan 2000

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: 13 Apr 1999

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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MICHAEL VAN KLINK

Birthdate: Sep 1970

Nationality: NEW ZEALANDER

Address: 17 BUSHBERRY ROAD E95SX

Date Appointed: 16 Jul 2004

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MR ADETOKUNBO BAMIGBOYE

Birthdate: Jul 1963

Nationality: BRITISH

Address: 59 MAYFLOWER ROAD PARK STREET HERTS AL22QN

Date Appointed: 01 Jul 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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EUGENE BERGEN HENEGOUWEN

Birthdate: Jun 1959

Nationality: DUTCH

Address: JAN STEENLAAN 6

Date Appointed: 01 Jul 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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JYOOT AMRITLAL BHARVADA

Birthdate: Jun 1973

Nationality: BRITISH

Address: 51 SWAN COURT STAR PLACE E1W1AF

Date Appointed: 14 May 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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LAURA ELROD BINION

Birthdate: Nov 1956

Nationality: AMERICAN

Address: 8125 HIGHWOODS PALM WAY FLORIDA 33647

Date Appointed: 02 Jun 2008

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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ROLAND JOSEF BOPP

Birthdate: Aug 1952

Nationality: GERMAN

Address: 6 SHERMAN AVE NEW YORK 10708

Date Appointed: 16 May 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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RANDALL WADE BROUCKMAN

Birthdate: Mar 1964

Nationality: US CITIZEN

Address: 11728 SADDLE CRESCENT CIRCLE VIRGINIA VA 22124

Date Appointed: 16 May 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR PETER JON CARPENTER

Birthdate: Aug 1947

Nationality: BRITISH

Address: 52 WESTLEIGH AVENUE SW156RL

Date Appointed: 25 Feb 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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ANDREW MARK DAVIES

Birthdate: Dec 1965

Nationality: BRITISH

Address: 18 MANSELL STREET E18AA

Date Appointed: 01 Mar 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN DAVIES

Birthdate: Jan 1956

Nationality: BRITISH

Address: NETHERBY, 79 GREEN END ROAD BOXMOOR HERTFORDSHIRE HP11QW

Date Appointed: 14 Oct 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR ATUL SURYAKANT DEVANI

Birthdate: Apr 1966

Nationality: BRITISH

Address: 135 LONDON ROAD BEDFORDSHIRE LU13RJ

Date Appointed: 13 Apr 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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ROBERT GARCIA

Birthdate: Feb 1962

Nationality: OTHER

Address: 10425 OAKBROOK DRIVE FLORIDA 33618

Date Appointed: 19 Dec 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR JEFFREY SCOTT GORDON

Birthdate: Jul 1960

Nationality: AMERICAN

Address: 9 LADOGA AVE FL 33606

Date Appointed: 01 Jul 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID WALTER HITCHCOCK

Birthdate: Nov 1960

Nationality: AMERICAN

Address: 931 HARBOUR BAY DR FLORIDA FL33606

Date Appointed: 19 Dec 2007

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR TONY HOLCOMBE

Birthdate: Oct 1955

Nationality: OTHER

Address: 16305 MILLAN DE AVILA FLORIDA FL33613

Date Appointed: 19 Dec 2007

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR SIMEON THOMAS IRVINE

Birthdate: Jan 1967

Nationality: BRITISH

Address: 18 MANSELL STREET E18AA

Date Appointed: 01 Mar 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR MARTIN ANTHONY PICCIANO

Birthdate: Mar 1966

Nationality: AMERICAN

Address: 8125 HIGHWOODS PALM WAY FLORIDA 33647-1776

Date Appointed: 21 Dec 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT FRANCIS REICH

Birthdate: Apr 1959

Nationality: AMERICAN

Address: 2 NORTH PARK ROAD HG15PA

Date Appointed: 10 Feb 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR BOBBIE LEE REYES

Birthdate: Jan 1966

Nationality: AMERICAN

Address: 8125 HIGHWOODS PALM WAY FLORIDA 33647

Date Appointed: 31 Mar 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR KIRIT VALLABHDAS RUPARELIA

Birthdate: Jun 1963

Nationality: BRITISH

Address: 6 BAUD CLOSE HADHAM HALL LITTLE HADHAM HERTFORDSHIRE SG112BB

Date Appointed: 13 Apr 1999

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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HELENA KARIN SUNDBERG

Birthdate: Nov 1973

Nationality: SWEDISH

Address: 3RD FLOOR 144 HOLLAND ROAD W148BE

Date Appointed: 02 Sep 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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PAUL LENNIE SWEETLAND

Birthdate: Oct 1964

Nationality: BRITISH

Address: THE GLENMOOR HERMITAGE AVENUE ESSEX SS71TQ

Date Appointed: 13 Apr 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL VAN KLINK

Birthdate: Sep 1970

Nationality: NEW ZEALANDER

Address: 17 BUSHBERRY ROAD E95SX

Date Appointed: 05 Dec 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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