SYNOVA LLP

OC329299
3RD FLOOR 45 MORTIMER STREET LONDON UNITED KINGDOM W1W 8HJ

People & Contacts

Contact Details
Registered Address 3RD FLOOR
45 MORTIMER STREET LONDON UNITED KINGDOM

W1W 8HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SYNOVA CAPITAL LLP 22 Jun 2007 - 19 Apr 2021
People

Current directors

MR DAVID JEREMY MENTON

Birthdate: Feb 1977

Nationality: IRISH

Address: 55 WELLS STREET W1T3PT

Date Appointed: 22 Jun 2007

Appointment Type: G

Other Appointments: None

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MR TIMOTHY JAMES WEST ASHLIN

Birthdate: Oct 1977

Nationality: BRITISH

Address: 3RD FLOOR 45 MORTIMER STREET W1W8HJ

Date Appointed: 01 Mar 2015

Appointment Type: M

Other Appointments: None

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MR OLIVER JAMES BEVAN

Birthdate: Oct 1977

Nationality: BRITISH

Address: 3RD FLOOR 45 MORTIMER STREET W1W8HJ

Date Appointed: 01 Apr 2024

Appointment Type: M

Other Appointments: None

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ALEXANDER CHARLES SPENCER BOWDEN

Birthdate: Dec 1973

Nationality: BRITISH

Address: 3RD FLOOR 45 MORTIMER STREET W1W8HJ

Date Appointed: 01 Jul 2012

Appointment Type: M

Other Appointments: None

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MR SUNIL JAIN

Birthdate: Oct 1983

Nationality:

Address: 3RD FLOOR 45 MORTIMER STREET W1W8HJ

Date Appointed: 01 Apr 2023

Appointment Type: M

Other Appointments: None

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MR DAVID JEREMY MENTON

Birthdate: Feb 1977

Nationality: IRISH

Address: 3RD FLOOR 45 MORTIMER STREET W1W8HJ

Date Appointed: 22 Jun 2007

Appointment Type: G

Other Appointments: None

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MR PHILIP SIMON SHAPIRO

Birthdate: Aug 1975

Nationality: BRITISH

Address: 3RD FLOOR 45 MORTIMER STREET W1W8HJ

Date Appointed: 22 Jun 2007

Appointment Type: G

Other Appointments: None

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MR DANIEL BENJAMIN SILVERTON-PARKER

Birthdate: Jun 1978

Nationality: BRITISH

Address: 3RD FLOOR 45 MORTIMER STREET W1W8HJ

Date Appointed: 24 Jan 2014

Appointment Type: G

Other Appointments: None

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SYNOVA HOLDINGS III NOMINEE LIMITED, AS NOMINEE AND BARE TRUSTEE FOR SYNOVA HOLDINGS III LP

Birthdate: N/A

Nationality:

Address: 55 WELLS STREET W1T3PT

Date Appointed: 09 Jun 2023

Appointment Type: M

Other Appointments: None

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MR ZACHARY DAVID TSAI

Birthdate: Feb 1983

Nationality: BRITISH

Address: 3RD FLOOR 45 MORTIMER STREET W1W8HJ

Date Appointed: 01 Apr 2020

Appointment Type: M

Other Appointments: None

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Inactive directors

MR JONATHAN BURR

Birthdate: Sep 1980

Nationality: BRITISH

Address: 3RD FLOOR 45 MORTIMER STREET W1W8HJ

Date Appointed: 01 Jul 2012

Date Resigned: Feb 2014

Appointment Type: PM

Other Appointments: None

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MR DAVID JOHN CARMAN

Birthdate: Jul 1950

Nationality: BRITISH

Address: 3RD FLOOR 45 MORTIMER STREET W1W8HJ

Date Appointed: 01 Jan 2015

Date Resigned: Feb 2020

Appointment Type: PM

Other Appointments: None

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EEM OPPORTUNITIES LP

Birthdate: N/A

Nationality:

Address: 50 LOTHIAN ROAD EH39WJ

Date Appointed: 04 Nov 2020

Date Resigned: Nov 2020

Appointment Type: PM

Other Appointments: None

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MR ANDREW KENNETH MUIR-SIMPSON

Birthdate: Sep 1978

Nationality: BRITISH

Address: 343 CAVENDISH ROAD SW120PQ

Date Appointed: 22 Jul 2009

Date Resigned: Jun 2013

Appointment Type: PM

Other Appointments: None

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TAMARES CAPITAL CORPORATION LIMITED

Birthdate: N/A

Nationality:

Address: SUITE 7B AND 8B 50 TOWN RANGE GIBRALTAR

Date Appointed: 03 Dec 2008

Date Resigned: Nov 2020

Appointment Type: PM

Other Appointments: None

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