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Companies/02948047

Syzygy UK Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Syzygy AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 188895448
Show 3 ceased records
EG
Mr Erwin GreinerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-25

Source record 188835294
AS
Mr Andrew Peter StevensIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-08

Source record 188835296
ME
Mr Mark EllisIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-31

Source record 188835300

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
MB
Matthew BrownCurrent director
Appointed 2021-11-17 · 4 yrs · Managing Director
+1 other
EG
Erwin GreinerCurrent secretaryCurrent director
Appointed 2005-03-07 · 21 yrs · Finance Direct
+4 others
Show 21 historical appointments
IM
Ita MurphyResigned director
Resigned 2018-12-31 · 2 yrs · Director
PS
Philip StelterResigned director
Resigned 2017-06-07 · 2 yrs · Managing Director
ME
Mark EllisResigned director
Resigned 2011-09-07 · 7 yrs · Managing Director
CB
Clare BarberResigned director
Resigned 2011-09-07 · 7 yrs · Finance Director
AS
Andrew StevensResigned director
Resigned 2010-01-02 · 8 yrs · Director
MS
Meera Sharath ChandraResigned director
Resigned 2009-06-11 · Director
GP
Gareth PhillipsResigned director
Resigned 2005-06-01 · 4 yrs · Director
PU
Philippa UnsworthResigned director
Resigned 2005-03-07 · 1 yr · Director
SP
Stephen PriestnallResigned secretaryResigned director
Resigned 2003-08-14 · 1 yr · Managing Direc
KD
Kenneth DueckResigned director
Resigned 2000-08-17 · 1 yr · Director
PR
Paul RichardsonResigned director
Resigned 1999-09-08 · 1 yr · Group Finance Director
CR
Christopher RobsonResigned director
Resigned 1997-12-09 · 4 yrs · Company Director
ES
Eric SalamaResigned director
Resigned 1997-04-16 · 3 yrs · Company Director
BH
Bruce HuberResigned director
Resigned 1996-05-10 · 3 yrs · Investment Banker
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-07-13
BS
Berojamin SellersResigned director
Resigned 1994-07-13 · Desiner
RS
Russell SellersResigned director
Resigned 1994-07-13 · Designer
WC
William CawleyResigned director
Resigned 1994-07-13 · Designer
YC
Yvonne CavalierResigned director
Resigned 1994-07-13 · Consultant
JH
John HuntResigned director
Resigned 1994-07-13 · 6 yrs · General Merchant

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active