CORPORATE SYNERGY HOLDINGS LIMITED

03825760
20 PHILLIMORE GARDENS LONDON W8 7QE

People & Contacts

Contact Details
Registered Address 20
PHILLIMORE GARDENS LONDON

W8 7QE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CORPORATE SYNERGY HOLDINGS PLC 23 Apr 2001 - 21 Oct 2008
DEALSTORE PLC 16 Aug 1999 - 23 Apr 2001
People

Current directors

OLIVER JOHN VAUGHAN

Birthdate: N/A

Nationality: BRITISH

Address: 20 PHILLIMORE GARDENS W87QE

Date Appointed: 08 Nov 2011

Appointment Type: C

Other Appointments: None

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OLIVER JOHN VAUGHAN

Birthdate: Jun 1946

Nationality: BRITISH

Address: 20 PHILLIMORE GARDENS W87QE

Date Appointed: 08 Nov 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

DR ANTHONY ANGEL BERK

Birthdate: Jul 1949

Nationality: BRITISH

Address: 11 LATTIMORE ROAD WHEATHAMPSTEAD HERTFORDSHIRE AL48QF

Date Appointed: 16 Aug 1999

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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ALISON JANE BROKENSHA

Birthdate: May 1981

Nationality: SOUTH AFRICAN

Address: 93 MERTON MANSIONS SW208DG

Date Appointed: 16 Dec 2008

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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CHALFEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 19 PHIPP STREET EC2A4NP

Date Appointed: 16 Aug 1999

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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OLIVER CHARLES COOKE

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 30 OLD BROAD STREET EC2N1HT

Date Appointed: 29 Oct 2009

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MR DAVID HILLS

Birthdate: N/A

Nationality:

Address: 20 PHILLIMORE GARDENS W87QE

Date Appointed: 19 Jul 2010

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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MR LINDSAY KEITH ANDERSON MAIR

Birthdate: Nov 1957

Nationality: BRITISH

Address: 6 OAKWOOD CLOSE KENT BR75DD

Date Appointed: 24 Apr 2001

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MR ANDREW CHRISTOPHER ROBERTS

Birthdate: Jun 1963

Nationality: BRITISH

Address: 31 DURLSTON ROAD SURREY KT25RR

Date Appointed: 29 Oct 2003

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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DR ANTHONY ANGEL BERK

Birthdate: Jul 1949

Nationality: BRITISH

Address: 11 LATTIMORE ROAD WHEATHAMPSTEAD HERTFORDSHIRE AL48QF

Date Appointed: 16 Aug 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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WILLIAM STEPHEN CAIRNS

Birthdate: Dec 1948

Nationality: BRITISH

Address: 182 PO BOX CHANEL HOUSE FOREST LANE GUERNSEY GY14HL

Date Appointed: 16 Aug 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR GAVIN FRANK CASEY

Birthdate: Sep 1946

Nationality: BRITISH

Address: 44 EATON TERRACE SW1W8TY

Date Appointed: 16 Sep 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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CHALFEN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 19 PHIPP STREET EC2A4NP

Date Appointed: 16 Aug 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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CHALFEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 19 PHIPP STREET EC2A4NZ

Date Appointed: 16 Aug 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR PETER COLIN MURRAY JOY

Birthdate: Feb 1957

Nationality: BRITISH

Address: DEERCOPSE GUILDFORD ROAD, BROADBRIDGE HEATH WEST SUSSEX RH123PW

Date Appointed: 16 Dec 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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BERNARD JOHN LEAVER

Birthdate: Oct 1946

Nationality: BRITISH

Address: 20 PHILLIMORE GARDENS W87QE

Date Appointed: 08 Oct 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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JUSTIN LLEWELLYN GARETH LEWIS

Birthdate: Feb 1974

Nationality: BRITISH

Address: 200C BLYTHE ROAD W140HH

Date Appointed: 24 Apr 2001

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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JUSTIN LLEWELLYN GARETH LEWIS

Birthdate: Feb 1974

Nationality: BRITISH

Address: 17 LANGRIDGE STREET VICTORIA 3206

Date Appointed: 13 Jan 2009

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR LINDSAY KEITH ANDERSON MAIR

Birthdate: Nov 1957

Nationality: BRITISH

Address: 6 OAKWOOD CLOSE KENT BR75DD

Date Appointed: 24 Apr 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW ANTHONY MONK

Birthdate: May 1961

Nationality: BRITISH

Address: 35 AIREDALE AVENUE W42NW

Date Appointed: 05 Mar 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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JON PETER PITHER

Birthdate: May 1934

Nationality: BRITISH

Address: 6 CLARE HILL SURREY KT109NA

Date Appointed: 24 Apr 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHRISTOPHER ROBERTS

Birthdate: Jun 1963

Nationality: BRITISH

Address: 31 DURLSTON ROAD SURREY KT25RR

Date Appointed: 25 Mar 2003

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHRISTOPHER ROBERTS

Birthdate: Jun 1963

Nationality: BRITISH

Address: 20 PHILLIMORE GARDENS W87QE

Date Appointed: 07 Jun 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR EDWARD VANDYK

Birthdate: Jan 1948

Nationality: BRITISH

Address: STOCKCROSS HOUSE STOCKCROSS BERKSHIRE RG208LP

Date Appointed: 24 Apr 2001

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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EDWARD VANDYK

Birthdate: Jan 1948

Nationality: BRITISH

Address: 5569 PO BOX BERKSHIRE RG208YY

Date Appointed: 16 Aug 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR OLIVER JOHN VAUGHAN

Birthdate: Jun 1946

Nationality: BRITISH

Address: 20 PHILLIMORE GARDENS W87QE

Date Appointed: 24 Apr 2001

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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