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SYNETRIX (HOLDINGS) LIMITED

03491956Dissolved 1998-01-13Health 2/100 · Risk

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

CAPITA GROUP SECRETARY LIMITED

Corporate Secretary
Active
Appointed
2009-12-18
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TODD, Francesca Anne

Director
Active
Appointed
2016-12-14
Nationality
British
Residence
England
Born
02/1971
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CAPITA CORPORATE DIRECTOR LIMITED

Corporate Director
Active
Appointed
2009-12-18
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HART, Amanda Judith

Secretary
Resigned
Appointed
2004-02-12
Resigned
2004-05-26
Nationality
British
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HEARD, Oliver Marc

Secretary
Resigned
Appointed
2005-07-26
Resigned
2009-12-18
Nationality
British
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JONES, Nigel Lawrence

Secretary
Resigned
Appointed
1998-07-10
Resigned
2004-02-12
Nationality
British
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PERKINS, Stephen

Secretary
Resigned
Appointed
2004-06-08
Resigned
2005-06-30
Nationality
British
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CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary
Resigned
Appointed
2009-12-18
Resigned
2009-12-18
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COMBINED SECRETARIAL SERVICES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1998-01-13
Resigned
1998-07-10
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BANKS, John Allen

Director
Resigned
Appointed
2001-05-10
Resigned
2003-11-20
Nationality
British
Born
04/1940
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CONWAY, Christopher John

Director
Resigned
Appointed
2006-03-01
Resigned
2009-12-18
Nationality
Irish
Residence
United Kingdom
Born
11/1944
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CROOK, Duncan Timothy

Director
Resigned
Appointed
1998-07-10
Resigned
2002-10-07
Nationality
British
Born
02/1963
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DUNWOODY, Steven

Director
Resigned
Appointed
2001-05-10
Resigned
2003-05-31
Nationality
British
Born
12/1967
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FAHEY, David Anthony

Director
Resigned
Appointed
2004-12-13
Resigned
2009-12-18
Nationality
British
Residence
United Kingdom
Born
02/1958
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FLOYDD, William James Spencer

Director
Resigned
Appointed
2012-10-11
Resigned
2013-06-17
Nationality
British
Residence
United Kingdom
Born
02/1969
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GRABINER, Michael

Director
Resigned
Appointed
2004-01-15
Resigned
2009-12-18
Nationality
British
Residence
United Kingdom
Born
08/1950
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GRANT, David Paul

Director
Resigned
Appointed
2004-01-14
Resigned
2004-04-20
Nationality
British
Born
03/1961
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HANDS, Peter Edward

Director
Resigned
Appointed
2013-06-05
Resigned
2014-12-05
Nationality
British
Residence
United Kingdom
Born
07/1965
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HART, Amanda Judith

Director
Resigned
Appointed
2002-02-05
Resigned
2003-12-19
Nationality
British
Residence
England
Born
09/1971
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HEWETT, Lee

Director
Resigned
Appointed
2009-12-18
Resigned
2011-05-17
Nationality
British
Residence
England
Born
08/1965
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HOSIE, Michael Douglas

Director
Resigned
Appointed
2004-04-20
Resigned
2006-03-30
Nationality
British
Residence
England
Born
07/1958
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HVASS, Andrew Per

Director
Resigned
Appointed
2005-12-13
Resigned
2009-12-18
Nationality
British
Residence
England
Born
11/1961
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JADAVJI, Alex James

Director
Resigned
Appointed
2004-12-13
Resigned
2009-12-18
Nationality
British
Born
10/1967
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KEARSEY, Sion Paul

Director
Resigned
Appointed
2001-12-21
Resigned
2004-01-14
Nationality
British
Born
12/1965
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MCMONIGALL, John Phillips

Director
Resigned
Appointed
2004-01-15
Resigned
2009-12-18
Nationality
British
Residence
United Kingdom
Born
07/1943
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MERELIE, Angus Peter

Director
Resigned
Appointed
2002-09-30
Resigned
2005-09-30
Nationality
British
Residence
United Kingdom
Born
02/1963
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MOGG, Richard David

Director
Resigned
Appointed
2011-10-13
Resigned
2012-06-29
Nationality
British
Residence
England
Born
06/1976
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PARKER, Andrew George

Director
Resigned
Appointed
2009-12-18
Resigned
2011-05-17
Nationality
British
Residence
United Kingdom
Born
01/1969
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SHEARER, Richard John

Director
Resigned
Appointed
2009-12-18
Resigned
2016-12-15
Nationality
British
Residence
United Kingdom
Born
02/1964
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SHEARER, Richard John

Director
Resigned
Appointed
2009-12-18
Resigned
2009-12-18
Nationality
British
Residence
United Kingdom
Born
02/1964
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COMBINED NOMINEES LIMITED

Corporate Nominee Director
Resigned
Appointed
1998-01-13
Resigned
1998-07-10
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COMBINED SECRETARIAL SERVICES LIMITED

Corporate Nominee Director
Resigned
Appointed
1998-01-13
Resigned
1998-07-10
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