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Companies/04178123

Synergy Healthcare (UK) Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 147661981

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
PR
Peter RendleCurrent director
Appointed 2017-09-08 · 9 yrs · Chartered Accountant
+8 others
MT
Michael TokichCurrent director
Appointed 2016-06-22 · 10 yrs · Senior Vice President & Chief Financial
+15 others
Show 17 historical appointments
JT
Jonathan TurnerResigned secretary
Resigned 2014-07-23 · 3 yrs
JT
Jonathan TurnerResigned director
Resigned 2014-07-23 · 3 yrs · Company Secretary
TM
Timothy MasonResigned secretary
Resigned 2013-07-30
TM
Timothy MasonResigned director
Resigned 2012-02-20 · 2 yrs · Director
GH
Gavin HillResigned director
Resigned 2010-04-26 · 6 yrs · Company Director
DS
David StubbinsResigned secretary
Resigned 2006-03-23 · 7 yrs · Accountant
IJ
Ivan JacquesResigned directorResigned secretary
Resigned 2003-12-01 · 6 yrs · Accountant
JW
Julia WilsonResigned directorResigned secretary
Resigned 2003-04-04 · Accountant
RP
Richard PearsonResigned directorResigned secretary
Resigned 2001-04-04 · 1 yr · Director
RS
Richard SteevesResigned director
Resigned 2001-04-04 · 14 yrs · Company Director
Resigned 2001-03-13
Resigned 2001-03-13
RI
Richard IngramResigned director
Resigned 2001-03-13 · Solicitor
DB
David BrowneResigned secretary
Resigned 2001-03-13 · Solicitor

Board profile

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