SYNCHRONICA LIMITED



3 officers / 41 resignations

DELANAUD, FABIEN MICHEL

Correspondence address
76 KING STREET, MANCHESTER, M2 4NH
Role ACTIVE
Director
Date of birth
December 1974
Appointed on
1 May 2019
Nationality
FRENCH
Occupation
CEO

Average house price in the postcode M2 4NH £19,181,000

BROWN, IAIN

Correspondence address
76 KING STREET, MANCHESTER, M2 4NH
Role ACTIVE
Secretary
Appointed on
9 August 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode M2 4NH £19,181,000

MCCORMACK, PETER DOUGLAS

Correspondence address
76 KING STREET, MANCHESTER, ENGLAND, M2 4NH
Role ACTIVE
Director
Date of birth
December 1979
Appointed on
10 December 2015
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode M2 4NH £19,181,000


MCMANUS, GARY JOHN

Correspondence address
RIVERSIDE COURT BOLLIN WALK, WILMSLOW, CHESHIRE, ENGLAND, SK9 1DL
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
10 September 2013
Resigned on
30 December 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

FRANCIS, RICHARD STEWART CLEMENT

Correspondence address
76 KING STREET, MANCHESTER, ENGLAND, M2 4NH
Role RESIGNED
Director
Date of birth
October 1969
Appointed on
14 June 2013
Resigned on
10 December 2015
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode M2 4NH £19,181,000

DUNFORD, STEPHEN FRANCIS

Correspondence address
76 KING STREET, MANCHESTER, ENGLAND, M2 4NH
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
7 January 2013
Resigned on
31 January 2017
Nationality
BRITISH
Occupation
CEO

Average house price in the postcode M2 4NH £19,181,000

GRANT, MICHAEL ALISTAIR

Correspondence address
RIVERSIDE COURT BOLLIN WALK, WILMSLOW, CHESHIRE, ENGLAND, SK9 1DL
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
26 November 2012
Resigned on
30 December 2013
Nationality
BRITISH
Occupation
DIRECTOR SOFTWARE COMPANY

WILKINSON, SIMON JOHN

Correspondence address
THE TOWER S, TOWERS BUSINESS PARK, WILMSLOW ROAD, MANCHESTER, UNITED KINGDOM, M20 2SL
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
19 October 2012
Resigned on
12 November 2012
Nationality
BRITISH
Occupation
CEO

BODHA, JAMES SANJAY

Correspondence address
RIVERSIDE COURT BOLLIN WALK, WILMSLOW, CHESHIRE, ENGLAND, SK9 1DL
Role RESIGNED
Secretary
Appointed on
24 September 2012
Resigned on
22 May 2013
Nationality
NATIONALITY UNKNOWN

WILKINSON, SIMON JOHN

Correspondence address
THE TOWER S, TOWERS BUSINESS PARK, WILMSLOW ROAD, MANCHESTER, UNITED KINGDOM, M20 2SL
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
16 April 2012
Resigned on
13 October 2012
Nationality
BRITISH
Occupation
CEO

BODHA, JAMES SANJAY

Correspondence address
RIVERSIDE COURT BOLLIN WALK, WILMSLOW, CHESHIRE, ENGLAND, SK9 1DL
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
16 April 2012
Resigned on
22 May 2013
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

DECRISTOFARO, ANTHONY

Correspondence address
MOUNT PLEASANT HOUSE, LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NY
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
16 September 2010
Resigned on
20 September 2012
Nationality
CANADIAN
Occupation
NONE

JACKSON, MICHAEL EDWARD WILSON

Correspondence address
20 PELHAM CRESCENT, KENSINGTON, LONDON, SW7 2NR
Role RESIGNED
Director
Date of birth
March 1950
Appointed on
18 November 2009
Resigned on
16 April 2012
Nationality
BRITISH
Occupation
VENTURE CAPITALIST

Average house price in the postcode SW7 2NR £7,035,000

PHILLIPS, ARTHUR

Correspondence address
85 LONGMEADS, TUNBRIDGE WELLS, KENT, UNITED KINGDOM, TN3 0AU
Role RESIGNED
Secretary
Appointed on
1 June 2009
Resigned on
24 September 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode TN3 0AU £692,000

MAHALSKI, ROBERT GEORGE HOAD

Correspondence address
88 HILLCREST GARDENS, ESHER, SURREY, KT10 0BX
Role RESIGNED
Director
Date of birth
January 1970
Appointed on
14 January 2008
Resigned on
31 May 2010
Nationality
BRITISH
Occupation
STOCK BROKER

Average house price in the postcode KT10 0BX £971,000

MASON, DAVID ANDREW

Correspondence address
99 BUXTON ROAD, CONGLETON, CHESHIRE, CW12 2DY
Role RESIGNED
Director
Date of birth
March 1950
Appointed on
26 April 2007
Resigned on
16 April 2012
Nationality
UNITED KINGDOM
Occupation
COMPANY DIRECTOR

Average house price in the postcode CW12 2DY £383,000

DENT, Angus

Correspondence address
Grove Cottage Yopps Green, Plaxtol, Kent, TN15 0PY
Role RESIGNED
director
Date of birth
October 1961
Appointed on
18 April 2006
Resigned on
16 April 2012
Nationality
British
Occupation
Cfo

Average house price in the postcode TN15 0PY £901,000

WICKHAM, DAVID IAN

Correspondence address
GALLEONS, 16 HOMESTEAD ROAD, ORPINGTON, KENT, BR6 6HW
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
27 October 2005
Resigned on
2 October 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BR6 6HW £1,675,000

BRINKSCHULTE, CARSTEN

Correspondence address
WESTWING WOODSIDE DOWN LANE, FRANT, EAST SUSSEX, TN3 9HW
Role RESIGNED
Director
Date of birth
March 1967
Appointed on
25 July 2005
Resigned on
22 September 2011
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode TN3 9HW £525,000

SADLER, STEPHEN PAUL

Correspondence address
BUCKLEAZE FARM, PEWSEY, WILTSHIRE, SN9 5NY
Role RESIGNED
Director
Date of birth
October 1966
Appointed on
8 December 2004
Resigned on
14 January 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SN9 5NY £436,000

WOOLLEY, MICHAEL JOHN

Correspondence address
19 RODENHURST ROAD, CLAPHAM PARK, LONDON, SW4 8AE
Role RESIGNED
Secretary
Appointed on
29 August 2003
Resigned on
1 June 2009
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SW4 8AE £1,734,000

WOOLLEY, MICHAEL JOHN

Correspondence address
19 RODENHURST ROAD, CLAPHAM PARK, LONDON, SW4 8AE
Role RESIGNED
Director
Date of birth
February 1943
Appointed on
29 August 2003
Resigned on
8 December 2004
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SW4 8AE £1,734,000

VAS, NEIL OLAVO

Correspondence address
TAWSDEN MANOR, SPOUT LANE, BRENCHLEY, KENT, TN12 7AS
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 August 2003
Resigned on
1 February 2004
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode TN12 7AS £775,000

JONNES, ALLAN

Correspondence address
31 CHESTNUT AVENUE, TUNBRIDGE WELLS, KENT, TN4 0BT
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
1 July 2002
Resigned on
5 April 2006
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode TN4 0BT £567,000

MARLOWE, BARBARA

Correspondence address
3 FIRTREE ROAD, HASTINGS, EAST SUSSEX, TN34 3TR
Role RESIGNED
Secretary
Appointed on
31 October 2001
Resigned on
29 August 2003
Nationality
BRITISH

Average house price in the postcode TN34 3TR £234,000

PAGE, TERENCE

Correspondence address
4 SILVERMERE, LANGDON HILLS, BASILDON, ESSEX, SS16 6RA
Role RESIGNED
Director
Date of birth
February 1969
Appointed on
1 May 2001
Resigned on
8 December 2004
Nationality
ENGLISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SS16 6RA £645,000

DRINKWATER, John

Correspondence address
21a Kings Road, Richmond, Surrey, TW10 6NN
Role RESIGNED
director
Date of birth
December 1955
Appointed on
5 December 2000
Resigned on
12 September 2001
Nationality
British
Occupation
Financier

Average house price in the postcode TW10 6NN £2,560,000

SMITH, GRAHAM MICHAEL

Correspondence address
1 THORNS CLOUGH, DIGGLE, OLDHAM, OL3 5NF
Role RESIGNED
Director
Date of birth
May 1959
Appointed on
24 July 2000
Resigned on
4 September 2000
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode OL3 5NF £607,000

MARLOWE, BARBARA

Correspondence address
3 FIRTREE ROAD, HASTINGS, EAST SUSSEX, TN34 3TR
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
10 May 2000
Resigned on
29 August 2003
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

Average house price in the postcode TN34 3TR £234,000

GUNN, JOHN HUMPHREY

Correspondence address
23 EDWARDES SQUARE, LONDON, W8 6HE
Role RESIGNED
Director
Date of birth
January 1942
Appointed on
5 May 2000
Resigned on
21 June 2007
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode W8 6HE £5,917,000

BHARADIA, NITESH

Correspondence address
15 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LG
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
28 April 2000
Resigned on
3 July 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU21 2LG £604,000

ASHLEY SMITH, IAN CHARLES

Correspondence address
5 WOODCOMBE, ST HELENS PARK ROAD, HASTINGS, EAST SUSSEX, TN34 2RU
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
12 April 2000
Resigned on
31 October 2001
Nationality
BRITISH
Occupation
LEGAL ADVISOR

Average house price in the postcode TN34 2RU £645,000

ASHLEY SMITH, IAN CHARLES

Correspondence address
5 WOODCOMBE, ST HELENS PARK ROAD, HASTINGS, EAST SUSSEX, TN34 2RU
Role RESIGNED
Secretary
Appointed on
12 April 2000
Resigned on
31 October 2001
Nationality
BRITISH
Occupation
LEGAL ADVISOR

Average house price in the postcode TN34 2RU £645,000

GREENHALGH, PHILIP ANDREW

Correspondence address
BENTON COTTAGE, BODIAM ROAD, PETERS GREEN, BODIAM, EAST SUSSEX, TN32 5UN
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
3 February 1999
Resigned on
8 December 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TN32 5UN £839,000

CHARNOCK, MICHAEL JOHN

Correspondence address
DEANLAND FARM, DEANLAND ROAD, GOLDEN CROSS, HAILSHAM, EAST SUSSEX, BN27 3RJ
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
3 February 1999
Resigned on
1 November 2001
Nationality
BRITISH
Occupation
TECHNICAL SERVICES MANAGER

Average house price in the postcode BN27 3RJ £689,000

MARLOWE, BARBARA

Correspondence address
3 FIRTREE ROAD, HASTINGS, EAST SUSSEX, TN34 3TR
Role RESIGNED
Secretary
Appointed on
3 February 1999
Resigned on
12 April 2000
Nationality
BRITISH

Average house price in the postcode TN34 3TR £234,000

CARMICHAEL, TIMOTHY ALAN

Correspondence address
137, DE LA WARR ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 2JJ
Role RESIGNED
Secretary
Appointed on
8 July 1998
Resigned on
3 February 1999
Nationality
BRITISH

Average house price in the postcode TN40 2JJ £179,000

GOLDSTEIN, SAUL JEROME

Correspondence address
45 SOUTH STREET, LONDON, W1Y 5PD
Role RESIGNED
Director
Date of birth
December 1936
Appointed on
17 November 1997
Resigned on
9 July 2000
Nationality
BRITISH
Occupation
BANKER

LATTER, JONATHAN MARK

Correspondence address
12 ABBOTS CLOSE, BATTLE, EAST SUSSEX, TN33 0BZ
Role RESIGNED
Secretary
Appointed on
1 September 1997
Resigned on
3 March 1998
Nationality
BRITISH

Average house price in the postcode TN33 0BZ £396,000

CARMICHAEL, TIMOTHY ALAN

Correspondence address
THE COACH HOUSE, BETHERSDEN, ASHFORD, KENT, TN26 3DU
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
17 November 1996
Resigned on
8 December 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TN26 3DU £786,000

CARMICHAEL, SUZANNE

Correspondence address
137, DE LA WARR ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 2JJ
Role RESIGNED
Secretary
Appointed on
17 November 1996
Resigned on
1 September 1997
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode TN40 2JJ £179,000

HAYES, DAVID

Correspondence address
THE SANCTUARY HORNS CROSS, NORTHIAM, RYE, EAST SUSSEX, TN31 6JH
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
11 November 1996
Resigned on
25 July 2005
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode TN31 6JH £355,000

WORLDFORM LIMITED

Correspondence address
71 BATH COURT, BATH STREET, LONDON, EC1V 9NT
Role RESIGNED
Nominee Director
Appointed on
11 November 1996
Resigned on
11 November 1996

Average house price in the postcode EC1V 9NT £570,000

STATUTORY MANAGEMENTS LIMITED

Correspondence address
71 BATH COURT, BATH STREET, LONDON, EC1V 9NT
Role RESIGNED
Nominee Secretary
Appointed on
11 November 1996
Resigned on
11 November 1996

Average house price in the postcode EC1V 9NT £570,000


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