SYNACOR EUROPE LIMITED

06720156
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH

People & Contacts

Contact Details
Registered Address 16
GREAT QUEEN STREET COVENT GARDEN LONDON

WC2B 5AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TELLIGENT SYSTEMS LIMITED 10 Oct 2008 - 15 Dec 2014
ZIMBRA EUROPE LIMITED 15 Dec 2014 - 21 May 2016
People

Current directors

MR EDWARD DRAKE HARVEY III

Birthdate: Mar 1974

Nationality: AMERICAN

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 28 Nov 2023

Appointment Type: D

Other Appointments: None

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IRA JEFFREY BERGER

Birthdate: Jan 1968

Nationality: AMERICAN

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 29 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ROB MICHAEL HOWARD

Birthdate: N/A

Nationality:

Address: 3180 SENECA TEXAS 75034

Date Appointed: 10 Oct 2008

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 08 Jun 2010

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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JASON LEE ALEXANDER

Birthdate: Feb 1976

Nationality: UNITED STATES

Address: 5295 STANDING OAK LANE ROCKWALL 75032

Date Appointed: 10 Oct 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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HIMESH BHISE

Birthdate: Nov 1967

Nationality: AMERICAN

Address: SYNACOR, INC. 40 LA RIVIERE DRIVE, SUITE 300 NY 14202

Date Appointed: 14 Sep 2015

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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PATRICK BRANDT

Birthdate: Jun 1972

Nationality: AMERICAN

Address: TELLIGENT 4526 KELSEY RD TX 75229

Date Appointed: 01 Jun 2009

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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TIMOTHY HEASLEY

Birthdate: Jan 1954

Nationality: AMERICAN

Address: SYNACOR INC. 40 LA RIVIERE DRIVE SUITE 300 NY14202

Date Appointed: 10 Sep 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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ROBERT MICHAEL HOWARD

Birthdate: Jul 1973

Nationality: UNITED STATES

Address: 3180 SENECA FRISCO 75034

Date Appointed: 10 Oct 2008

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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WILLIAM STUART

Birthdate: Apr 1951

Nationality: AMERICAN

Address: SYNACOR, INC. 40 LA RIVIERE DRIVE, SUITE 300 NY 14202

Date Appointed: 14 Sep 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR MARC ZIONTS

Birthdate: Dec 1961

Nationality: AMERICAN

Address: SYNACOR 505 ELLICOTT STREET SUITE A39 NEW YORK 14203

Date Appointed: 30 Nov 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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ELLEN PURDY

Birthdate: Jan 1966

Nationality: AMERICAN

Address: SYNACOR 505 ELLICOTT STREET SUITE A39 NEW YORK 14203

Date Appointed: 06 Jun 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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