SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED

04885867
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
DAN NET FINANCIAL CLEARING LIMITED 05 Feb 2004 - 19 Jan 2005
MACH SOLUTIONS LIMITED 19 Jan 2005 - 27 Aug 2013
CONTINENTAL SHELF 282 LIMITED 03 Sep 2003 - 05 Feb 2004
People

Current directors

MR. THOMAS PETER LANGMAID FORD

Birthdate: Sep 1968

Nationality: BRITISH

Address: 2 NORTH PARK ROAD HG15PA

Date Appointed: 10 Feb 2016

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

ALDBRIDGE SERVICES LONDON LIMITED

Birthdate: N/A

Nationality:

Address: TRICOR SUITE, 7TH FLOOR 52/54 GRACECHURCH STREET EC3V0EH

Date Appointed: 15 Feb 2010

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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AQUIS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 RIVERS HOUSE FENTIMAN WALK HERTFORDSHIRE SG141DB

Date Appointed: 30 Sep 2003

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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MD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/0 MCGRIGORS LLP 141 BOTHWELL STREET G27EQ

Date Appointed: 03 Sep 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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LAURA ELROD BINION

Birthdate: Nov 1956

Nationality: AMERICAN

Address: 8125 HIGHWOODS PALM WAY FLORIDA 33647

Date Appointed: 06 Dec 2013

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MORTEN JENS BRØGGER

Birthdate: Mar 1969

Nationality: DANISH

Address: 15 RUE EDMOND REUTER G.D. OF LUXEMBOURG 5326

Date Appointed: 01 Apr 2011

Date Resigned: Aug 2014

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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GUY DUBOIS

Birthdate: Oct 1954

Nationality: FRENCH

Address: 9B PLATEAU ALTMUNSTER L 1123

Date Appointed: 05 Jan 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID WALTER HITCHCOCK

Birthdate: Nov 1960

Nationality: AMERICAN

Address: 8125 HIGHWOODS PALM WAY FLORIDA 33647

Date Appointed: 06 Dec 2013

Date Resigned: Jan 2016

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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KARSTEN LINDVED

Birthdate: Apr 1964

Nationality: DANISH

Address: 12, RUE BELLE-VUE LUXEMBOURG

Date Appointed: 30 Sep 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MARTIN LIPPERT

Birthdate: Apr 1967

Nationality: DANISH

Address: 7 RUE GENERAL MAJOR LUNSFORD

Date Appointed: 01 Jun 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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JEAN MANDEVILLE

Birthdate: Jan 1960

Nationality: BELGIAN

Address: 28 RUE DE JEAN SCHAAK L 2563

Date Appointed: 20 Oct 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PACIFIC HOUSE 70 WELLINGTON STREET G26SB

Date Appointed: 03 Sep 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR NELSON ANDREW MURPHY

Birthdate: Apr 1960

Nationality: AMERICAN

Address: 8125 HIGHWOODS PALM WAY FLORIDA 33647

Date Appointed: 06 Dec 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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BRUNO PAGLIUCA

Birthdate: Jun 1963

Nationality: BELGIAN

Address: 42 RUE DE BECKERICH B-6700

Date Appointed: 31 Aug 2008

Date Resigned: Dec 2011

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 GUY EDWARD SOCHOVSKY

Birthdate: Feb 1976

Nationality: BRITISH

Address: 15 RUE EDMOND REUTER G.D. OF LUXEMBOURG 5326

Date Appointed: 01 Jan 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR VINCE DOMINIC TALLENT

Birthdate: Aug 1966

Nationality: BRITISH

Address: KYBO RUXLEY CRESCENT SURREY KT100TZ

Date Appointed: 01 Jun 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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