Synergy Asset Services Limited
Private Limited Company · Canterbury
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSynergy Excel Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-11 · No cessation recorded
Source record 191807780Show 2 ceased records
PR
Dr Philipa Lindsay RoudIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2024-01-12 · Ceased 2024-09-11
Source record 193635401SR
Mr Simon Colin RoudIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-09-11
Source record 193368869People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCorpSvedberg LawCurrent secretary
Appointed 2015-07-10 · 11 yrs
Show 9 historical appointments
LB
Leia BossonResigned director
Resigned 2021-04-01 · 1 yr · Director
RF
Resigned 2008-08-04 · 6 yrs · Solicitor
GP
Geoffery PercyResigned director
Resigned 2003-06-06 · 12 yrs · Director
RP
Resigned 2003-06-06 · 3 yrs · Director
CorpEnergize Director LimitedResigned director
Resigned 2001-08-03
CorpEnergize Secretary LimitedResigned secretary
Resigned 2001-08-03
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 39
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active