Synexus Limited
Other professional, scientific and technical activities n.e.c. · Cambridge
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSynexus Clinical Research LimitedCorporate
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 126880717People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 30 historicalAS+144 others
Alison StarrCurrent director
Appointed 2024-04-18 · 2 yrs · Chartered Accountant/ Chartered Tax Advi
AS+152 others
Anthony SmithCurrent director
Appointed 2023-03-29 · 3 yrs · Vice President, Tax And Treasury
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2022-11-29 · 3 yrs
Show 30 historical appointments
DN
David NormanResigned director
Resigned 2023-03-29 · 1 yr · Chartered Accountant
JB
Jason BergResigned director
Resigned 2023-01-31 · Vp Global Deliver, Accelerated Enrolment
RG
Rhona GreggResigned secretary
Resigned 2022-11-29 · 3 yrs
DO
Dustin OwenResigned director
Resigned 2021-06-30 · 1 yr · Director
RH
Richard HarrisResigned director
Resigned 2021-06-30 · 1 yr · Director
JP
Jill PellegrinoResigned director
Resigned 2020-06-30 · Senior Vice President And General Manage
RS
Roger SmithResigned director
Resigned 2019-09-12 · General Manager
RT
Riaan TonderResigned director
Resigned 2019-09-12 · 1 yr · Site Operations Manager
JJ
Julia JamesResigned director
Resigned 2019-09-12 · 3 yrs · Solicitor
RJ
Radoslaw JaniakResigned director
Resigned 2017-12-31 · 1 yr · President And Coo/Executive Director
MG
Marcin GondekResigned director
Resigned 2017-10-10 · 1 yr · Cfo
PC
Paul ChambersResigned director
Resigned 2011-09-23 · 6 yrs · Chief Financial Officer
CB
Christophe BerthouxResigned director
Resigned 2010-09-13 · 7 yrs · Director
PM
Resigned 2007-06-28 · 4 yrs · Co Director
CorpHalliwells Secretaries LimitedResigned secretary
Resigned 2006-09-04 · Corporate Body
CN
Resigned 2006-03-21 · Director
CorpHl Secretaries LimitedResigned secretary
Resigned 2005-03-04 · 1 yr
MR
Michael RedmondResigned director
Resigned 2001-04-20 · 6 yrs · Chairman & Director
MF
Michael FortResigned director
Resigned 2001-04-17 · 9 yrs · Director
EF
Edmund FazakerleyResigned director
Resigned 2001-02-09 · 4 yrs · Investment Director
JD
Julia DuffinResigned secretary
Resigned 2000-03-23 · 4 yrs · Company Secretary (Administrat
IS
Ian SmithResigned director
Resigned 1999-03-25 · 8 yrs · Director
GE
Resigned 1999-03-25 · 5 yrs · Director
JO
Jane O SullivanResigned director
Resigned 1999-03-23 · Solicitor
JB
Jonathan BourneResigned secretary
Resigned 1999-03-23
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1999-03-02
CorpYork Place Company Nominees LimitedResigned director
Resigned 1999-03-02
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active