Synergie (UK) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHumiseal Europe 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 123496391People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalAC
Adam ChaseCurrent director
Appointed 2014-08-31 · 12 yrs · President & Ceo
CorpSisec LimitedCurrent secretary
Appointed 2005-10-14 · 20 yrs
PC
Peter ChaseCurrent director
Appointed 2005-10-14 · 20 yrs · Executive Chairman
Show 6 historical appointments
KD
Kenneth DumasResigned director
Resigned 2005-10-14 · 8 yrs · Chief Financial Officer
DG
David GreenmanResigned director
Resigned 1999-03-30 · 6 yrs · Company Director
GN
Graham NaisbittResigned director
Resigned 1999-03-30 · 6 yrs · Company Director
AN
Arthur NaisbittResigned director
Resigned 1999-03-30 · 6 yrs · Company Director
DN
Resigned 1999-03-30 · 6 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active