Syntheo Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedSantander Equity Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-12-12 · No cessation recorded
Source record 194595632Monitise International LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 187061229Show 1 ceased record
Santander Uk PlcCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-12-12
Source record 187061230People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalCorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2016-06-13 · 10 yrs
Show 9 historical appointments
SG
Sarah GrayResigned director
Resigned 2018-07-31 · Solicitor
TS
Thomas SpurgeonResigned director
Resigned 2016-01-22 · 2 yrs · Company Secretary
LC
Lee CameronResigned director
Resigned 2015-12-04 · 2 yrs · Chief Executive
DM
Duncan MillikenResigned director
Resigned 2015-10-16 · Managing Director
JO
Juan OlaizolaResigned director
Resigned 2015-08-05 · 2 yrs · Chief Operating Officer
JF
Julio Faura EnriquezResigned director
Resigned 2015-06-30 · 3 yrs · Director
MA
Mario Aransay Garcia OrcoyenResigned director
Resigned 2015-06-30 · Director
AM
Alex ManningResigned director
Resigned 2015-06-12 · Evp Technology And Operations
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active