SYNNOVIA LIMITED

06387173
MANSE LANE KNARESBOROUGH NORTH YORKSHIRE ENGLAND HG5 8LF

People & Contacts

Contact Details
Registered Address MANSE LANE
KNARESBOROUGH NORTH YORKSHIRE ENGLAND

HG5 8LF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SYNNOVIA PLC 20 Dec 2018 - 07 Sep 2020
PLASTICS CAPITAL PLC 21 Nov 2007 - 20 Dec 2018
PLASTICS CAPITAL TRADING PLC 02 Oct 2007 - 21 Nov 2007
People

Current directors

MRS ANNA WHITEHEAD

Birthdate: N/A

Nationality:

Address: C/O BNL (UK) LIMITED MANSE LANE NORTH YORKSHIRE HG58LF

Date Appointed: 04 Sep 2023

Appointment Type: C

Other Appointments: None

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MR WILLIAM JACK BARKER

Birthdate: Mar 1989

Nationality: BRITISH

Address: C/O BNL (UK) LIMITED MANSE LANE NORTH YORKSHIRE HG58LF

Date Appointed: 01 Jul 2020

Appointment Type: D

Other Appointments: None

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MRS GEORGINA STEPHANIE CLARK

Birthdate: Jun 1978

Nationality: BRITISH

Address: C/O BNL (UK) LIMITED MANSE LANE NORTH YORKSHIRE HG58LF

Date Appointed: 21 Feb 2022

Appointment Type: D

Other Appointments: None

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MR FAISAL JOHN RAHMATALLAH

Birthdate: May 1956

Nationality: BRITISH

Address: 61C OXFORD GARDENS W105UJ

Date Appointed: 09 Oct 2007

Appointment Type: D

Other Appointments: None

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MR. ANTHONY GREEN

Birthdate: Apr 1964

Nationality: BRITISH

Address: C/O BNL (UK) LIMITED MANSE LANE NORTH YORKSHIRE HG58LF

Date Appointed: 19 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NICHOLAS MARTIN BALL

Birthdate: Sep 1970

Nationality: BRITISH

Address: 30 ALDERSIDE WALK ENGLEFIELD GREEN SURREY TW200LY

Date Appointed: 09 Oct 2007

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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MRS GEORGINA STEPHANIE CLARK

Birthdate: N/A

Nationality:

Address: C/O BNL (UK) LIMITED MANSE LANE NORTH YORKSHIRE HG58LF

Date Appointed: 06 Dec 2022

Date Resigned: Sep 2023

Appointment Type: PC

Other Appointments: None

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D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 02 Oct 2007

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR. CARL ANDERSSON

Birthdate: Oct 1974

Nationality: SOUTH AFRICAN

Address: C/O BNL (UK) LIMITED MANSE LANE NORTH YORKSHIRE HG58LF

Date Appointed: 28 Sep 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS MARTIN BALL

Birthdate: Sep 1970

Nationality: BRITISH

Address: 30 ALDERSIDE WALK ENGLEFIELD GREEN SURREY TW200LY

Date Appointed: 09 Oct 2007

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR KEITH OLIVER BUTLER-WHEELHOUSE

Birthdate: Feb 1946

Nationality: BRITISH

Address: C/O BNL (UK) LIMITED MANSE LANE NORTH YORKSHIRE HG58LF

Date Appointed: 17 Jan 2011

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR JEREMY ALAN JOHN CLARKE

Birthdate: Aug 1967

Nationality: BRITISH

Address: 6 MOUNTBATTEN ROAD DORSET BH48JL

Date Appointed: 23 Nov 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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D.W. DIRECTOR 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 02 Oct 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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COLIN ANGUS FERGUSSON

Birthdate: Apr 1949

Nationality: BRITISH

Address: 40 DELAFIELD ROAD SE77NP

Date Appointed: 02 Oct 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR ARUN NAGWANEY

Birthdate: Dec 1970

Nationality: BRITISH

Address: 59 PORTOBELLO ROAD W113DB

Date Appointed: 09 Oct 2007

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES VESSEY

Birthdate: Jun 1948

Nationality: BRITISH

Address: 3B ROWLANDS HILL DORSET BH211AZ

Date Appointed: 23 Nov 2007

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN WALKER

Birthdate: Aug 1951

Nationality: BRITISH

Address: THE BROWNS END GLOUCESTERSHIRE HR81RX

Date Appointed: 23 Nov 2007

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR JONATHAN WILKINSON

Birthdate: Nov 1968

Nationality: BRITISH

Address: C/O BNL (UK) LIMITED MANSE LANE NORTH YORKSHIRE HG58LF

Date Appointed: 27 Sep 2021

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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