SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED
04885867 · Active · Ltd · 22 yrs · Harrogate
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 17 Sept 2026 (last filed 3 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
17 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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FORD, Thomas Peter Langmaid, Mr.
Director
LOPES GOMES, Sandra Cristina
Director
ALDBRIDGE SERVICES LONDON LIMITED
Corporate Secretary · Resigned 2012-03-20
AQUIS SECRETARIES LIMITED
Corporate Secretary · Resigned 2010-02-15
MD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2003-09-30
BINION, Laura Elrod
Director · Resigned 2023-03-01
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SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED
04885867Active· Ltd· England Wales· 2003-09-03Incorporated 2003-09-03Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DAVIES, Andrew Mark· DirectorResigned 2023-03-13
- BINION, Laura Elrod· DirectorResigned 2023-03-01
- IRVINE, Simeon Thomas· DirectorResigned 2023-01-20
- LOPES GOMES, Sandra Cristina· DirectorAppointed 2022-03-01
FORD, Thomas Peter Langmaid, Mr.
Director
- Appointed
- 2016-02-10
- Nationality
- British
- Residence
- Luxembourg
- Born
- 10/1968
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LOPES GOMES, Sandra Cristina
Director
- Appointed
- 2022-03-01
- Nationality
- Portuguese
- Residence
- Luxembourg
- Born
- 07/1973
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ALDBRIDGE SERVICES LONDON LIMITED
Corporate Secretary
- Appointed
- 2010-02-15
- Resigned
- 2012-03-20
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AQUIS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2003-09-30
- Resigned
- 2010-02-15
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MD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-09-03
- Resigned
- 2003-09-30
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BINION, Laura Elrod
Director
- Appointed
- 2013-12-06
- Resigned
- 2023-03-01
- Nationality
- American
- Residence
- United States
- Born
- 12/1956
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BRØGGER, Morten Jens
Director
- Appointed
- 2011-04-01
- Resigned
- 2014-08-28
- Nationality
- Danish
- Residence
- Luxembourg
- Born
- 04/1969
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DAVIES, Andrew Mark
Director
- Appointed
- 2022-03-01
- Resigned
- 2023-03-13
- Nationality
- British
- Residence
- United States
- Born
- 01/1966
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DUBOIS, Guy
Director
- Appointed
- 2009-01-05
- Resigned
- 2011-03-31
- Nationality
- French
- Residence
- Luxembourg
- Born
- 11/1954
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HITCHCOCK, David Walter
Director
- Appointed
- 2013-12-06
- Resigned
- 2016-01-01
- Nationality
- American
- Residence
- United States Of America
- Born
- 12/1960
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IRVINE, Simeon Thomas
Director
- Appointed
- 2022-03-01
- Resigned
- 2023-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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LINDVED, Karsten
Director
- Appointed
- 2003-09-30
- Resigned
- 2006-06-01
- Nationality
- Danish
- Born
- 05/1964
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LIPPERT, Martin
Director
- Appointed
- 2006-06-01
- Resigned
- 2009-01-05
- Nationality
- Danish
- Born
- 05/1967
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MANDEVILLE, Jean
Director
- Appointed
- 2008-10-20
- Resigned
- 2010-12-31
- Nationality
- Belgian
- Residence
- Luxembourg
- Born
- 02/1960
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MURPHY, Nelson Andrew
Director
- Appointed
- 2013-12-06
- Resigned
- 2014-08-29
- Nationality
- American
- Residence
- United States Of America
- Born
- 05/1960
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PAGLIUCA, Bruno
Director
- Appointed
- 2008-08-31
- Resigned
- 2011-12-31
- Nationality
- Belgian
- Born
- 07/1963
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REICH, Robert Francis
Director
- Appointed
- 2016-02-10
- Resigned
- 2020-04-17
- Nationality
- American
- Residence
- United States
- Born
- 05/1959
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SOCHOVSKY, Guy Edward
Director
- Appointed
- 2011-01-01
- Resigned
- 2013-12-06
- Nationality
- British
- Residence
- Luxembourg
- Born
- 03/1976
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TALLENT, Vince Dominic
Director
- Appointed
- 2006-06-01
- Resigned
- 2008-08-31
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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MD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2003-09-03
- Resigned
- 2003-09-30
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