STERLING SYNERGY SYSTEMS LIMITED

04848134
CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF

People & Contacts

Contact Details
Registered Address CANNON PLACE, 78
CANNON STREET LONDON

EC4N 6AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MYOGENIC BIOTECH LIMITED 28 Jul 2003 - 14 Dec 2004
People

Current directors

ERINA FOX

Birthdate: N/A

Nationality:

Address: CANNON PLACE, 78 CANNON STREET EC4N6AF

Date Appointed: 24 May 2024

Appointment Type: C

Other Appointments: None

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TRACY BROWN

Birthdate: Sep 1978

Nationality: BRITISH

Address: CANNON PLACE, 78 CANNON STREET EC4N6AF

Date Appointed: 19 Jun 2023

Appointment Type: D

Other Appointments: None

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MR JOHN MACDONALD

Birthdate: Feb 1967

Nationality: SCOTTISH

Address: CANNON PLACE, 78 CANNON STREET EC4N6AF

Date Appointed: 02 Oct 2022

Appointment Type: D

Other Appointments: None

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ALAN SHEEHAN

Birthdate: Aug 1978

Nationality: IRISH

Address: CANNON PLACE, 78 CANNON STREET EC4N6AF

Date Appointed: 02 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

KAVITA HARWANI

Birthdate: Nov 1978

Nationality: DANISH

Address: 86 ROSSMORE COURT PARK ROAD NW16XZ

Date Appointed: 28 Jul 2003

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CANNON PLACE, 78 CANNON STREET EC4N6AF

Date Appointed: 15 May 2006

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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RICHMOND COMPANY ADMINISTRATION LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PROCTER STREET WC1V6PG

Date Appointed: 03 Aug 2004

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 28 Jul 2003

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MISS DINA DATTANI

Birthdate: Jun 1959

Nationality: BRITISH

Address: 21 HEATHVIEW COURT 20 CORRINGWAY GOLDERS GREEN NW117EF

Date Appointed: 28 Jul 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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PATRICK KEVIN DONNELLY

Birthdate: Mar 1958

Nationality: AMERICAN

Address: 12120 SUNSET HILLS ROAD VIRGINIA 20190

Date Appointed: 15 May 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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SPIRO FOTOPOULOS

Birthdate: Mar 1968

Nationality: AMERICAN

Address: 12141 HOLLY KNOLL CIRCLE GREAT FALLS VIRGINIA 22066

Date Appointed: 15 May 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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NIKHIL KHATTAU

Birthdate: Feb 1963

Nationality: INDIAN

Address: 63, CHITRAKOOT, ALTAMOUNT ROAD 400026

Date Appointed: 15 Jun 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES LEFTWICH

Birthdate: May 1970

Nationality: BRITISH

Address: CANNON PLACE, 78 CANNON STREET EC4N6AF

Date Appointed: 01 Jul 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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AJAY MEHTA

Birthdate: Jun 1959

Nationality: INDIAN

Address: KEJRIWAL HOUSE 7 N GAMADIA ROAD 400 026

Date Appointed: 07 Aug 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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PROFESSOR RAYMOND LEONARD POWLES

Birthdate: Feb 1938

Nationality: BRITISH

Address: LITTLE GARRATTS 19 GARRATTS LANE SURREY SM72EA

Date Appointed: 15 Aug 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR COLIN SHANNON

Birthdate: Sep 1959

Nationality: BRITISH

Address: 216 GATEFIELD DRIVE N. CAROLINA 28412

Date Appointed: 19 Jun 2007

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 28 Jul 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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