SYNAMEDIA HOLDINGS LIMITED

11305472
51 CLIVEMONT ROAD CORDWALLIS ESTATE MAIDENHEAD SL6 7BZ

People & Contacts

Contact Details
Registered Address 51
CLIVEMONT ROAD CORDWALLIS ESTATE MAIDENHEAD

SL6 7BZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SYNAMEDIA HOLDING LIMITED 13 Dec 2018 - 14 Jan 2019
TRITON BIDCO UK LIMITED 11 Apr 2018 - 12 Apr 2018
TRITON UK BIDCO LIMITED 12 Apr 2018 - 13 Dec 2018
People

Current directors

MR RYAN LANPHER

Birthdate: Aug 1984

Nationality: AMERICAN

Address: C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE EC4N8AD

Date Appointed: 26 Nov 2018

Appointment Type: D

Other Appointments: None

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MR RICHARD ANDREW SANDERS

Birthdate: Sep 1971

Nationality: BRITISH

Address: C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE EC4N8AD

Date Appointed: 26 Nov 2018

Appointment Type: D

Other Appointments: None

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MRS ISMAT LEVIN

Birthdate: N/A

Nationality:

Address: 51 CLIVEMONT ROAD CORDWALLIS ESTATE SL67BZ

Date Appointed: 31 Mar 2020

Appointment Type: C

Other Appointments: None

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MR PAUL SEGRE

Birthdate: Aug 1960

Nationality: AMERICAN

Address: 51 CLIVEMONT ROAD CORDWALLIS ESTATE SL67BZ

Date Appointed: 26 Oct 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

ALTER DOMUS (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 18 ST SWITHIN'S LANE EC4N8AD

Date Appointed: 11 Apr 2018

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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MR JOHN DAVID ALCOCK

Birthdate: Jun 1989

Nationality: BRITISH

Address: C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE EC4N8AD

Date Appointed: 11 Apr 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD ARMSTRONG

Birthdate: Oct 1973

Nationality: BRITISH

Address: C/O ALTER DOMUS (UK) LIMITED 18 ST. SWITHIN'S LANE EC4N8AD

Date Appointed: 11 Apr 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR CHARLES RICHARD KENNETH MEDLOCK

Birthdate: Mar 1960

Nationality: BRITISH

Address: 1 BLACKWATER VIEW LOWER SANDHURST ROAD FINCHAMPSTEAD BERKSHIRE RG403TF

Date Appointed: 26 Nov 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR MATTHEW LEONARD MOLTON

Birthdate: Mar 1983

Nationality: BRITISH

Address: 18 ST SWITHIN'S LANE EC4N8AD

Date Appointed: 06 Aug 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR YVES PADRINES

Birthdate: Apr 1976

Nationality: FRENCH

Address: ONE LONDON ROAD MIDDLESEX TW184EX

Date Appointed: 26 Nov 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR BIJAL MAHENDRA PATEL

Birthdate: Dec 1971

Nationality: BRITISH

Address: ONE LONDON ROAD TW184EX

Date Appointed: 19 Aug 2019

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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DR ABRAHAM PELED

Birthdate: Aug 1945

Nationality: AMERICAN

Address: 28 WYNNSTAY GARDENS

Date Appointed: 26 Nov 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR BENOIT VAUCHY

Birthdate: Oct 1975

Nationality: FRENCH

Address: 80 PALL MALL SW1Y5ES

Date Appointed: 26 Nov 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR SPENCER ALEXANDER WELLS

Birthdate: Jun 1973

Nationality: BRITISH

Address: C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE EC4N8AD

Date Appointed: 06 Aug 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MS ANDREA AYODELE WILLIAMS

Birthdate: Apr 1974

Nationality: BRITISH

Address: 18 ST SWITHIN'S LANE EC4N8AD

Date Appointed: 11 Apr 2018

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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