SYNERGY GRACECHURCH LIMITED
04768708 · Dissolved · Ltd · 23 yrs · London
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LEGAL & GENERAL CO SEC LIMITED
Corporate Secretary
AITCHISON, Gordon Clark
Director
DE JAGER, Willem
Director
WHELAN, Michael
Secretary · Resigned 2013-07-10
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned 2003-07-03
JC SECRETARIES LIMITED
Corporate Secretary · Resigned 2011-11-16
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SYNERGY GRACECHURCH LIMITED
04768708Dissolved· Ltd· England Wales· 2003-05-18Incorporated 2003-05-18Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DE JAGER, Willem· DirectorAppointed 2019-09-18
- BANKS, Andrew· DirectorResigned 2019-09-18
- LEGAL & GENERAL CO SEC LIMITED· Corporate SecretaryAppointed 2013-07-10
- AITCHISON, Gordon Clark· DirectorAppointed 2013-07-10
LEGAL & GENERAL CO SEC LIMITED
Corporate Secretary
- Appointed
- 2013-07-10
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AITCHISON, Gordon Clark
Director
- Appointed
- 2013-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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DE JAGER, Willem
Director
- Appointed
- 2019-09-18
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 06/1985
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WHELAN, Michael
Secretary
- Appointed
- 2011-11-16
- Resigned
- 2013-07-10
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-05-18
- Resigned
- 2003-07-03
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JC SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2003-07-03
- Resigned
- 2011-11-16
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ALLARD, Tyrone James
Director
- Appointed
- 2004-12-23
- Resigned
- 2008-12-23
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 04/1960
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BANKS, Andrew
Director
- Appointed
- 2013-07-10
- Resigned
- 2019-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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BARRETT, John
Director
- Appointed
- 2005-01-28
- Resigned
- 2011-11-16
- Nationality
- Irish
- Residence
- Ireland
- Born
- 08/1956
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BRETT, Alexander James
Director
- Appointed
- 2013-02-27
- Resigned
- 2013-07-10
- Nationality
- Irish
- Residence
- Rep. Of Ireland
- Born
- 06/1963
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KANERICK, Robert Philip
Director
- Appointed
- 2003-07-03
- Resigned
- 2004-12-23
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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MAXWELL, David Cleland
Director
- Appointed
- 2013-02-27
- Resigned
- 2013-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1978
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RYAN, Damien Michael
Director
- Appointed
- 2004-12-23
- Resigned
- 2005-01-28
- Nationality
- Irish
- Residence
- Ireland
- Born
- 11/1959
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TAGLIAFERRI, Mark Lee
Director
- Appointed
- 2003-07-03
- Resigned
- 2004-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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TRAUB, Stephen Eric Cameron
Director
- Appointed
- 2008-12-23
- Resigned
- 2010-02-05
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 12/1976
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WHELAN, Michael
Director
- Appointed
- 2011-11-16
- Resigned
- 2013-07-10
- Nationality
- Irish
- Residence
- Ireland
- Born
- 02/1977
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WHITTON, Robert David
Director
- Appointed
- 2003-07-03
- Resigned
- 2004-12-23
- Nationality
- British
- Born
- 10/1962
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DLA NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2003-05-18
- Resigned
- 2003-07-03
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2003-05-18
- Resigned
- 2003-07-03
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