SYNERGIS TECHNOLOGIES LIMITED

05208257
CB1 BUSINESS CENTRE 20 STATION ROAD CAMBRIDGE UNITED KINGDOM CB1 2JD

People & Contacts

Contact Details
Registered Address CB1 BUSINESS CENTRE
20 STATION ROAD CAMBRIDGE UNITED KINGDOM

CB1 2JD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BROOMCO (3513) LIMITED 17 Aug 2004 - 13 Sep 2004
MENRVA TECHNOLOGIES LIMITED 13 Sep 2004 - 09 Feb 2005
People

Current directors

MR ANDREW DEIL HEGARTY

Birthdate: Jul 1971

Nationality: BRITISH

Address: 7 THE PADDOCKS SETCHEY NORFOLK PE330BX

Date Appointed: 01 Jul 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

CLYDE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 51 EASTCHEAP EC3M1JP

Date Appointed: 09 Jun 2005

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 17 Aug 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MR ANDREW WILLIAM JONES

Birthdate: Jun 1968

Nationality: BRITISH

Address: 61 SISTERS AVENUE SW115SW

Date Appointed: 18 Oct 2004

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MR TERENCE SWAINBANK

Birthdate: Sep 1949

Nationality: BRITISH

Address: AN AIRIGH HALF OF 4 ARD DORCH ISLE OF SKYE IV499AJ

Date Appointed: 17 Nov 2008

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MR HARVEY ERIC BOULTER

Birthdate: Oct 1969

Nationality: BRITISH

Address: 20F BAYSWATER TOWER AL ABRAJ ST, BUSINESS BAY PO BOX 38255

Date Appointed: 01 Mar 2017

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR HARVEY ERIC BOULTER

Birthdate: Oct 2009

Nationality: BRITISH

Address: - PO BOX 215572 DUBAI

Date Appointed: 15 Sep 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR HARVEY ERIC BOULTER

Birthdate: Oct 1969

Nationality: BRITISH

Address: 20F BAYSWATER TOWER AL ABRAJ ST, BUSINESS BAY DUBAI

Date Appointed: 17 Aug 2010

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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DLA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 17 Aug 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 17 Aug 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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GAVIN JAMES HAYMAN

Birthdate: May 1977

Nationality: BRITISH

Address: APARTMENT 511 AL NABAT SHORELINE APARTMENTS DUBAI

Date Appointed: 17 Nov 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM JONES

Birthdate: Jun 1968

Nationality: BRITISH

Address: 61 SISTERS AVENUE SW115SW

Date Appointed: 18 Oct 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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EDWARD IAIN MCCREARY

Birthdate: Nov 1968

Nationality: USA

Address: NO 400 456-458 STRAND WC2R0DZ

Date Appointed: 13 Feb 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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DR TIMOTHY RUBIDGE

Birthdate: Oct 1950

Nationality: BRITISH

Address: 6 HARVARD CLOSE WILTSHIRE SP28QP

Date Appointed: 18 Oct 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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SHIMI SHAH

Birthdate: Jan 1971

Nationality: BRITISH

Address: THRUVISION LTD, CENTRAL 127 18 MILTON PARK OXFORDSHIRE OX144SA

Date Appointed: 18 Oct 2004

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MS FIONA ELIZABETH STRENS

Birthdate: Jun 1970

Nationality: BRITISH

Address: 20 DENEWOOD FOREST HALL TYNE & WEAR NE127FA

Date Appointed: 10 Sep 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR TERENCE SWAINBANK

Birthdate: Sep 1949

Nationality: BRITISH

Address: AN AIRIGH HALF OF 4 ARD DORCH ISLE OF SKYE IV499AJ

Date Appointed: 01 Aug 2006

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MS SHERYL ANN YOUNG

Birthdate: Nov 1956

Nationality: BRITISH

Address: SUIT 84 22 NOTTING HILL GATE W113JE

Date Appointed: 21 Jan 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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