SYNERGY INSURANCE SERVICES HOLDINGS LIMITED

05086024
2ND FLOOR NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V 7HP

People & Contacts

Contact Details
Registered Address 2ND FLOOR NEW PENDEREL HOUSE
283-288 HIGH HOLBORN LONDON

WC1V 7HP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MANFIELD SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR NEW PENDEREL HOUSE 283-288 HIGH HOLBORN WC1V7HP

Date Appointed: 01 Feb 2012

Appointment Type: C

Other Appointments: None

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SIR MARK AUBREY WEINBERG

Birthdate: Jul 1931

Nationality: BRITISH

Address: 11 ADDISON ROAD W148DJ

Date Appointed: 02 Feb 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

MANTEL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 WINCHESTER WALK SE19AQ

Date Appointed: 26 Mar 2004

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MR NATHAN ANTHONY STEINBERG

Birthdate: Oct 1953

Nationality: BRITISH

Address: 9 BANCROFT AVENUE N20AR

Date Appointed: 07 Jul 2006

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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DR. STEFAN MICHAL WASILEWSKI

Birthdate: Mar 1952

Nationality: BRITISH

Address: 13 SILVERDALE AVENUE OXSHOTT SURREY KT220JX

Date Appointed: 26 Mar 2004

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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MR JAMES MARTIN TIMOTHY BEGLEY

Birthdate: Aug 1968

Nationality: BRITISH

Address: 2ND FLOOR NEW PENDEREL HOUSE 283-288 HIGH HOLBORN WC1V7HP

Date Appointed: 10 Nov 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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AMANDA DORAN

Birthdate: Sep 1966

Nationality: BRITISH

Address: 17 MANOR ROAD HERTFORDSHIRE CM235HU

Date Appointed: 28 Jan 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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JOHN EMMANUEL GINARLIS

Birthdate: Apr 1945

Nationality: BRITISH

Address: 16 WIMBLEDON CLOSE THE DOWNS SW208HW

Date Appointed: 02 Apr 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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THE HONOURABLE SEBASTIAN RICHARD EDWARD CUTHBERT JAMES

Birthdate: Feb 1966

Nationality: BRITISH

Address: 2ND FLOOR NEW PENDEREL HOUSE 283-288 HIGH HOLBORN WC1V7HP

Date Appointed: 03 Aug 2006

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN LAWRENCE KAVANAUGH

Birthdate: Feb 1944

Nationality: BRITISH

Address: 44 LEEWARD COURT ASHER WAY E1W2JZ

Date Appointed: 27 Jan 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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LORD GEORGE MORGAN MAGAN

Birthdate: Oct 1945

Nationality: BRITISH

Address: 9 CAMBRIDGE PLACE W85PB

Date Appointed: 21 Feb 2007

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MANTEL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 WINCHESTER WALK SE19AQ

Date Appointed: 26 Mar 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID OLIVER

Birthdate: Feb 1957

Nationality: BRITISH

Address: PLODWELL FARM WEST YORKSHIRE HX75TU

Date Appointed: 02 Apr 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID IAN WISHART REYNOLDS

Birthdate: Aug 1943

Nationality: BRITISH

Address: 6 RUSKIN DENE LAKE AVENUE ESSEX CM120AN

Date Appointed: 07 Jul 2006

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR GRAHAM WARD

Birthdate: Oct 1961

Nationality: BRITISH

Address: DANNS NEW POND HILL EAST SUSSEX TN210NB

Date Appointed: 28 Jan 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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DR. STEFAN MICHAL WASILEWSKI

Birthdate: Mar 1952

Nationality: BRITISH

Address: 13 SILVERDALE AVENUE OXSHOTT SURREY KT220JX

Date Appointed: 26 Mar 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN PIX WESTON

Birthdate: Jul 1951

Nationality: BRITISH

Address: LATEMAR HOUSE THE STARLINGS HOLTWOOD ROAD SURREY KT220QN

Date Appointed: 07 Jul 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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