SYND HOLDCO LIMITED

09174515
5TH FLOOR, 20 FENCHURCH STREET LONDON ENGLAND EC3M 3BY

People & Contacts

Contact Details
Registered Address 5TH FLOOR, 20
FENCHURCH STREET LONDON ENGLAND

EC3M 3BY
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

OCORIAN ADMINISTRATION (UK) LIMITED

Birthdate: N/A

Nationality:

Address: UNIT 4 THE LEGACY BUILDING QUEENS ROAD BT39DT

Date Appointed: 22 Aug 2014

Appointment Type: C

Other Appointments: None

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MS CONSTANCE WING-YIN LEE

Birthdate: Aug 1974

Nationality: BRITISH,AMERICAN

Address: 5TH FLOOR, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 23 Oct 2015

Appointment Type: D

Other Appointments: None

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MR DICKSON TIK SAN LEUNG

Birthdate: Apr 1988

Nationality: BRITISH

Address: 5TH FLOOR, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 10 May 2022

Appointment Type: D

Other Appointments: None

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MR ADOLFO FRANCISCO PARDO DE SANTAYANA MONTES

Birthdate: Mar 1973

Nationality: SPANISH

Address: 5TH FLOOR, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 30 Jan 2019

Appointment Type: D

Other Appointments: None

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MR FAHEEM ZAKA SHEIKH

Birthdate: Nov 1984

Nationality: BRITISH

Address: 5TH FLOOR, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 01 May 2023

Appointment Type: D

Other Appointments: None

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THOMAS ANDREAS VOGT

Birthdate: Apr 1972

Nationality: SWISS

Address: 5TH FLOOR 20 FENCHURCH STREET EC3M3BY

Date Appointed: 06 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 13 Aug 2014

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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MR JULIEN DELPHIN HENRI CHETRIT

Birthdate: Apr 1988

Nationality: FRENCH

Address: 5TH FLOOR, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 06 Feb 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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CONSTANTIN DOGOS-DOCOVITCH

Birthdate: Nov 1980

Nationality: FRENCH

Address: 5TH FLOOR, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 13 Aug 2014

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR LAURENCE JON FUMAGALLI

Birthdate: Mar 1972

Nationality: BRITISH

Address: 5TH FLOOR, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 13 Aug 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BERNARD LILLEY

Birthdate: Mar 1968

Nationality: BRITISH

Address: 5TH FLOOR, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 13 Aug 2014

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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CHRISTOPH RENE MANSER

Birthdate: Apr 1971

Nationality: SWISS

Address: 5TH FLOOR, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 13 Aug 2014

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES MCHALE

Birthdate: Aug 1970

Nationality: IRISH

Address: 5TH FLOOR, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 13 Aug 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR JAVIER FRANCISCO SERRANO ALONSO

Birthdate: Sep 1978

Nationality: SPANISH

Address: 5TH FLOOR, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 17 Mar 2017

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR THOMAS JAMES VINCE

Birthdate: Jun 1991

Nationality: BRITISH

Address: 5TH FLOOR, 20 FENCHURCH STREET EC3M3BY

Date Appointed: 13 Aug 2014

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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