SYNAD TECHNOLOGIES LIMITED officers and directors : Companies House Number 04036456

ABOGADO NOMINEES LIMITED

Secretary Corporate

Correspondence address: 100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA

Appointed: 2018-10-30
Nationality: BRITISH

GIUSEPPE FEDERICO NOTARNICOLA

Director

Correspondence address: RUE DE GRAND-PRE, 25, 1202 GENEVA, SWITZERLAND, FOREIGN

Appointed: 2007-04-06
Occupation: CORPORATE TREASURER
Nationality: ITALIAN
Date of birth: May 1961

PHILIP MORRIS

Director

Correspondence address: 39 CHEMIN DU CHAMPS-DES-FILLIES, PLAN-LES-OUATES, 1228, SWITZERLAND

Appointed: 2006-09-06
Occupation: HR DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1966

Andrea TALPO

Director Resigned

Correspondence address: 3 Chemin Du Martinet, 1291 Commugny (Vd), Switzerland

Appointed: 2020-10-01
Resigned: 2021-09-06
Occupation: Business Executive
Nationality: Italian
Country of residence: Switzerland
Date of birth: September 1973

LEON CLOETENS

Director Resigned

Correspondence address: REIGERS LAAN 2, 3570 ALKEN, BELGIUM

Appointed: 2005-09-07
Resigned: 2013-05-27
Occupation: GENERAL MANAGER
Nationality: BELGIUM
Date of birth: December 1961

MR MATTHEW HATCH

Director Resigned

Correspondence address: BOYD HOUSE, HIGH ST, WICK, BRISTOL, SOUTH GLOS, BS30 5QQ

Appointed: 2005-08-19
Resigned: 2006-08-04
Occupation: BUSINESS UNIT MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1963

ANDREW ERNEST SMITH

Secretary Resigned

Correspondence address: 28 GIBSON ROAD, BOOKER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4QW

Appointed: 2004-10-01
Resigned: 2016-12-02
Nationality: BRITISH

JEFFREY HYMAN

Secretary Resigned

Correspondence address: SMALLWOOD, CAGESWOOD DRIVE, FARNHAM COMMON, BUCKINGHAMSHIRE, SL2 3JZ

Appointed: 2003-12-18
Resigned: 2004-09-30
Occupation: DIRECTOR
Nationality: BRITISH

GIACOMO PICCINI

Director Resigned

Correspondence address: VIA MOZART 4, USMATE VELATE, 20040, ITALY

Appointed: 2003-12-18
Resigned: 2005-09-07
Occupation: VICE PRESIDENT OF TELECOMS
Nationality: ITALIAN
Date of birth: December 1955

GIACOMO PAOLO DEL GRANDE

Director Resigned

Correspondence address: VIA MAURO MACCHI 34, MILAN, 20121, ITALY, FOREIGN

Appointed: 2003-12-18
Resigned: 2007-03-14
Occupation: FINANCE DIRECTOR
Nationality: ITALIAN
Date of birth: June 1967

FRANCOIS POGODALLA

Director Resigned

Correspondence address: LE VERRIC HON ROUTE DU CREPY, MARCORENS, 74140, BALLAISOM, FRANCE

Appointed: 2003-12-18
Resigned: 2005-10-17
Occupation: DIRECTOR
Nationality: FRENCH
Date of birth: January 1969

DAVID MARC ADDERLEY

Director Resigned

Correspondence address: 50 MACLAREN STREET APT 1, OTTAWA, ONTARIO K2P 0K4, CANADA, FOREIGN

Appointed: 2003-08-01
Resigned: 2003-12-18
Occupation: INVESTMENT MANAGER
Nationality: CANADIAN
Country of residence: CANADA
Date of birth: March 1970

KHALED ASAD NASR

Director Resigned

Correspondence address: 1189 NORTH LEMON AVENUE, MENLO PARK, CALIFORNIA, 94025, USA

Appointed: 2002-06-19
Resigned: 2003-12-18
Occupation: VENTURE CAPITAL
Nationality: AMERICAN
Date of birth: December 1958

BARUN DUTTA

Director Resigned

Correspondence address: BROUWERSSTRAAT 1/21, LEUVEN, 3000, BELGIUM

Appointed: 2002-06-19
Resigned: 2003-12-18
Occupation: SCIENTIST
Nationality: BELGIAN
Date of birth: December 1967

ROGER WENDELL BLETHEN

Director Resigned

Correspondence address: 95 MAIN STREET, DOVER, MA 02030, USA

Appointed: 2001-01-04
Resigned: 2003-12-18
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: June 1951

MR JONATHAN RICHARD MEYER

Director Resigned

Correspondence address: 2A WHITE ROSE LANE, LOWER BOURNE, FARNHAM, SURREY, GU10 3NG

Appointed: 2000-11-21
Resigned: 2002-06-19
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1960

NIHAL D ARCY

Director Resigned

Correspondence address: PIERS COURT, STINCHCOMBE, DURSLEY, GLOUCESTERSHIRE, GL11 6AS

Appointed: 2000-07-27
Resigned: 2003-08-01
Occupation: VENTURE CAPITALIST
Nationality: BRITISH
Date of birth: April 1965

ROGER JOHN MAGGS

Director Resigned

Correspondence address: MELKSHAM COURT, STINCHCOMBE, DURSLEY, GLOUCESTERSHIRE, GL11 6AR

Appointed: 2000-07-27
Resigned: 2003-12-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1946

ANDREW FREDERICK WATTS

Director Resigned

Correspondence address: 20 VICTORIA ROAD, WARGRAVE, READING, BERKSHIRE, RG10 8AB

Appointed: 2000-07-24
Resigned: 2002-06-19
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1967

ASHOK DHUNA

Director Resigned

Correspondence address: 84 CLIFTON ROAD, WOKINGHAM, BERKSHIRE, RG41 1NE

Appointed: 2000-07-24
Resigned: 2002-06-19
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1954

MR MICHAEL PAUL BAKER

Director Resigned

Correspondence address: 17 WHITEHILL GREEN, GORING ON THAMES, READING, RG8 0EB

Appointed: 2000-07-24
Resigned: 2005-08-19
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1955

MISS JANE MARGARET HELEN HENRY

Secretary Resigned

Correspondence address: 5 WESTMORELAND PLACE, LONDON, SW1V 4AB

Appointed: 2000-07-24
Resigned: 2003-12-18
Nationality: BRITISH
Country of residence: UNITED KINGDOM

IOLO ALED WALTERS

Secretary Resigned

Correspondence address: 72 LLANFAIR ROAD, CARDIFF, SOUTH GLAMORGAN, CF11 9QA

Appointed: 2000-07-19
Resigned: 2000-07-24
Nationality: BRITISH

MR JONATHAN SIMON FERNANDEZ LEWIS

Director Resigned

Correspondence address: BRONWYDD HEOL Y PARC, PENTYRCH, CARDIFF, CF15 9NB

Appointed: 2000-07-19
Resigned: 2000-07-24
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: WALES
Date of birth: October 1958