CompaniesInTheUK

SYNCRON UK LIMITED

Company number 03082118 ·

Active

3 officers / 20 resignations

Risa SPARKS

Director Active
Correspondence address
Begbies 9 Bonhill Street, London, EC2A 4DJ
Appointed
2025-08-22
Nationality
American
Country of residence
United States
Date of birth
May 1977

Peter James DRAKELEY

Secretary Active
Correspondence address
BEGBIES 9 Bonhill Street, London, EC2A 4DJ
Appointed
2021-10-25

Peter James DRAKELEY

Director Active
Correspondence address
Begbies 9 Bonhill Street, London, EC2A 4DJ
Appointed
2021-10-25
Nationality
English
Country of residence
England
Date of birth
November 1983

Daniel Paul ROSENTHAL

Director Resigned
Correspondence address
Begbies 9 Bonhill Street, London, EC2A 4DJ
Appointed
2022-08-01
Resigned
2025-08-22
Nationality
German
Country of residence
Germany
Date of birth
June 1970

Maarten Eduard JACOBS

Director Resigned
Correspondence address
BEGBIES 9 Bonhill Street, London, EC2A 4DJ
Appointed
2022-06-27
Resigned
2022-09-30
Occupation
Vp Operational Excellence
Nationality
Dutch
Country of residence
Sweden
Date of birth
April 1984

Friedrich Ludwig Massimo, Dr NEUMEYER

Director Resigned
Correspondence address
3 Brindley Place, 2nd Floor, Birmingham, England, B1 2JB
Appointed
2020-09-07
Resigned
2025-04-18
Occupation
Chief Executive Officer
Nationality
German
Country of residence
Germany
Date of birth
April 1968

MR Adonois ABOUZOLOF

Director Resigned
Correspondence address
3 Brindley Place, Brindley Place, Birmingham, England, B1 2JB
Appointed
2012-05-16
Resigned
2021-10-25
Occupation
Vp Sales
Nationality
British
Country of residence
Greece
Date of birth
August 1961

Adonios ABOUZOLOF

Secretary Resigned
Correspondence address
3 Brindley Place, Brindley Place, Birmingham, England, B1 2JB
Appointed
2012-05-16
Resigned
2021-10-25

MR STEVEN TONKS

Secretary Resigned
Correspondence address
BASKERVILLE HOUSE CENTENARY SQUARE, BIRMINGHAM, UNITED KINGDOM, B1 2ND
Appointed
2011-01-01
Resigned
2012-05-16
Nationality
NATIONALITY UNKNOWN

MR STEVEN TONKS

Director Resigned
Correspondence address
BASKERVILLE HOUSE CENTENARY SQUARE, BIRMINGHAM, UNITED KINGDOM, B1 2ND
Appointed
2011-01-01
Resigned
2012-05-16
Occupation
SALES
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1971

HELENA ILDIKO SAXON

Director Resigned
Correspondence address
OSTERMALSGATAN 1,, 114 24 STOCKHOLM, SWEDEN, FOREIGN
Appointed
2006-11-06
Resigned
2007-10-10
Occupation
CFO
Nationality
SWEDISH
Date of birth
May 1970

PER ANDERS GRUDEN

Director Resigned
Correspondence address
ERSTAVIKS KVARNVAG 19B, SALTSJOBADEN, 13336, SWEDEN
Appointed
2006-06-01
Resigned
2020-07-31
Occupation
CEO
Nationality
SWEDISH
Country of residence
SWEDEN
Date of birth
May 1966

ADONIOS ABOUZOLOF

Secretary Resigned
Correspondence address
6 TITHE MEADOW, HATCH WARREN, BASINGSTOKE, HAMPSHIRE, RG22 4RT
Appointed
2004-01-01
Resigned
2010-12-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MILENA PENZO ABOUZOLOF

Director Resigned
Correspondence address
6 TITHE MEADOW, HATCH WARREN, BASINGSTOKE, HAMPSHIRE, RG22 4RT
Appointed
2003-05-29
Resigned
2006-06-05
Occupation
NONE
Nationality
ITALIAN
Date of birth
October 1963

IAN DEREK HERBERT

Secretary Resigned
Correspondence address
103 MORTLAKE HIGH STREET, MORTLAKE, LONDON, SW14 8HQ
Appointed
1998-09-27
Resigned
2003-05-29
Occupation
DIRECTOR
Nationality
BRITISH

ADONIOS ABOUZOLOF

Director Resigned
Correspondence address
6 TITHE MEADOW, HATCH WARREN, BASINGSTOKE, HAMPSHIRE, RG22 4RT
Appointed
1995-11-22
Resigned
2010-12-31
Occupation
CONSULTANCY MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1961

MR David Timothy FOOD

Secretary Resigned
Correspondence address
41 Spring Avenue, Egham, Surrey, TW20 9PJ
Appointed
1995-11-21
Resigned
1998-07-30
Occupation
Pastor/Consultant
Nationality
English

MR David Timothy FOOD

Director Resigned
Correspondence address
41 Spring Avenue, Egham, Surrey, TW20 9PJ
Appointed
1995-11-21
Resigned
1998-07-30
Occupation
Pastor/Commercial Director
Nationality
English
Country of residence
United Kingdom
Date of birth
June 1961

HAKAN AMNAS

Director Resigned
Correspondence address
ORNBOGATAN 11, STOCKHOLM 16766, SWEDEN, FOREIGN
Appointed
1995-08-22
Resigned
2003-05-29
Occupation
CHAIRMAN OF THE BOARD
Nationality
SWEDISH
Date of birth
June 1956

COLE AND COLE(NOMINEES)LIMITED

Secretary Resigned Corporate
Correspondence address
BUXTON COURT 3 WEST WAY, OXFORD, OX2 0SZ
Appointed
1995-07-27
Resigned
1995-11-21
Nationality
BRITISH

MORGAN COLE (DIRECTORS) LIMITED

Director Resigned Corporate
Correspondence address
BUXTON COURT, 3 WEST WAY, OXFORD, OX2 0SZ
Appointed
1995-07-27
Resigned
1995-11-21
Occupation
DIRECTOR
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1995-07-20
Resigned
1995-07-27
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1995-07-20
Resigned
1995-07-27
Nationality
BRITISH