SYNERGY HEALTH (UK) LIMITED



3 officers / 33 resignations

LINCOLN, PAUL

Correspondence address
BRIDGWATER HOUSE JAYS CLOSE, BASINGSTOKE, ENGLAND, RG22 4AX
Role
Director
Date of birth
October 1967
Appointed on
11 June 2020
Nationality
BRITISH
Occupation
ACCOUNTANT

O'RIORDAN, WILLIAM ANTHONY

Correspondence address
GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX
Role
Director
Date of birth
July 1958
Appointed on
17 September 2019
Nationality
AMERICAN
Occupation
COMMERCIAL OPERATIONS MANAGER

TOKICH, MICHAEL JOSEPH

Correspondence address
GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX
Role
Director
Date of birth
December 1968
Appointed on
22 June 2016
Nationality
AMERICAN
Occupation
SENIOR VICE PRESIDENT & CHIEF FINANCIAL OFFICER

RENDLE, PETER JOHN

Correspondence address
GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX
Role RESIGNED
Director
Date of birth
May 1980
Appointed on
25 September 2017
Resigned on
7 May 2020
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

RENDLE, PETER JOHN

Correspondence address
GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX
Role RESIGNED
Director
Date of birth
March 1980
Appointed on
8 September 2017
Resigned on
25 September 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

TURNER, JONATHAN PAUL

Correspondence address
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, UNITED KINGDOM, SN5 6NX
Role RESIGNED
Secretary
Appointed on
23 July 2014
Resigned on
8 September 2017
Nationality
NATIONALITY UNKNOWN

MASON, TIMOTHY CHARLES

Correspondence address
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, UNITED KINGDOM, SN5 6NX
Role RESIGNED
Secretary
Appointed on
30 July 2013
Resigned on
23 July 2014
Nationality
NATIONALITY UNKNOWN

TURNER, JONATHAN PAUL

Correspondence address
GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX
Role RESIGNED
Director
Date of birth
October 1978
Appointed on
30 September 2011
Resigned on
8 September 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

FOWLER, TIMOTHY STEPHEN

Correspondence address
GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX
Role RESIGNED
Director
Date of birth
January 1973
Appointed on
10 March 2011
Resigned on
23 October 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MASON, TIMOTHY CHARLES

Correspondence address
GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
1 September 2010
Resigned on
23 July 2014
Nationality
BRITISH
Occupation
DIRECTOR

SOMERFIELD, KATHRYN LOUISE

Correspondence address
GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
1 September 2010
Resigned on
10 December 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HILL, GAVIN

Correspondence address
GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX
Role RESIGNED
Director
Date of birth
February 1968
Appointed on
26 April 2010
Resigned on
29 April 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SUTCLIFFE, MARTYN

Correspondence address
GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
10 November 2009
Resigned on
20 November 2017
Nationality
BRITISH
Occupation
DIRECTOR

TIPPINS, RICHARD STANLEY

Correspondence address
GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
1 September 2009
Resigned on
30 September 2011
Nationality
BRITISH
Occupation
DIRECTOR

LOMAS, ALASTAIR MARK

Correspondence address
8 WOBURN CLOSE, NORTHWICH, CHESHIRE, CW9 8WT
Role RESIGNED
Director
Date of birth
July 1971
Appointed on
22 June 2009
Resigned on
8 September 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CW9 8WT £498,000

SPEAK, ALISON JANE

Correspondence address
GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX
Role RESIGNED
Director
Date of birth
August 1956
Appointed on
27 February 2009
Resigned on
4 March 2011
Nationality
BRITISH
Occupation
DIRECTOR

WILSON, GARRY

Correspondence address
GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX
Role RESIGNED
Director
Date of birth
December 1952
Appointed on
19 March 2008
Resigned on
1 September 2010
Nationality
BRITISH
Occupation
DIRECTOR

COWARD, ADRIAN VINCENT

Correspondence address
GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX
Role RESIGNED
Director
Date of birth
October 1969
Appointed on
19 March 2008
Resigned on
22 August 2019
Nationality
BRITISH
Occupation
DIRECTOR

FRYER, LUKE RICHARD

Correspondence address
6 DOCTORS CLOSE, TANWORTH-IN-ARDEN, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B94 5AY
Role RESIGNED
Director
Date of birth
October 1973
Appointed on
19 March 2008
Resigned on
31 July 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode B94 5AY £596,000

MACMILLAN, ANNE ELIZABETH

Correspondence address
REDAWAYS HAYLES FIELD, FRIETH, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 6PP
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
19 March 2008
Resigned on
9 November 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG9 6PP £1,030,000

JACQUES, IVAN MARK

Correspondence address
GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
17 October 2005
Resigned on
26 April 2010
Nationality
BRITISH
Occupation
DIRECTOR

STEEVES, RICHARD MARTIN

Correspondence address
GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
17 October 2005
Resigned on
10 November 2015
Nationality
BRITISH
Occupation
DIRECTOR

FAZAL, MICHAEL DAVID

Correspondence address
6 EGERTON ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 8EE
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
1 April 2005
Resigned on
30 April 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WA15 8EE £551,000

HAY, GERARD JAMES

Correspondence address
3 ELLERGREEN ROAD, HINDLEY GREEN, WIGAN, LANCASHIRE, WN2 4GF
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
1 April 2003
Resigned on
31 October 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WN2 4GF £344,000

COLLYER, GRAHAM JOHN

Correspondence address
BOWDEN HEAD FARMHOUSE, BOWDEN LANE CHAPEL EN LE FRITH, STOCKPORT, DERBYSHIRE, SK23 0QP
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
20 August 2002
Resigned on
7 December 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SK23 0QP £549,000

HOLLIDAY, MICHAEL VICTOR

Correspondence address
CROMDALE, POTTERY LANE, LITTLETHORPE, RIPON, NORTH YORKSHIRE, HG4 3LS
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
18 December 2001
Resigned on
31 December 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HG4 3LS £450,000

LEWIS, MARK OWEN FREDERICK

Correspondence address
THE OLD BARN, WOOLDALE ROAD WOOLDALE, HUDDERSFIELD, HD9 1QG
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
20 July 2000
Resigned on
15 July 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HD9 1QG £257,000

EDWARDS, JOHN

Correspondence address
RECTORY VIEW PINFOLD LANE, MIRFIELD, WEST YORKSHIRE, WF14 9JA
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
20 July 2000
Resigned on
5 May 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WF14 9JA £444,000

DOOTSON, STEPHEN

Correspondence address
11 MAYFIELD ROAD, MARPLE BRIDGE, STOCKPORT, CHESHIRE, SK6 5EE
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
28 March 1994
Resigned on
20 August 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SK6 5EE £339,000

MACLAREN, GARRY

Correspondence address
8 WINCHESTER DRIVE, HEATON NORRIS, STOCKPORT, CHESHIRE, SK4 2NU
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
28 March 1994
Resigned on
28 November 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SK4 2NU £354,000

BIRCHALL, IAN

Correspondence address
6 ST MARYS WAY, LITTLEHAMPTON, WEST SUSSEX, BN17 5QG
Role RESIGNED
Director
Date of birth
May 1942
Appointed on
28 March 1994
Resigned on
4 December 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BN17 5QG £344,000

STUBBINS, DAVID RILEY

Correspondence address
BROME, GREEN LANE, FLOOKBURGH, GRANGE OVER SANDS, CUMBRIA, LA11 7JT
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
28 March 1994
Resigned on
23 March 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LA11 7JT £212,000

SHAW, DARRELL HOWARD

Correspondence address
1 POWNALL FARM COTTAGES, STATION ROAD, STYAL, CHESHIRE, SK9 4JH
Role RESIGNED
Director
Date of birth
October 1924
Appointed on
4 July 1991
Resigned on
20 July 2000
Nationality
BRITISH

Average house price in the postcode SK9 4JH £525,000

JONES, LINCOLN CAREY WILKINSON

Correspondence address
BRAMBLES, DRURY LANE, BUCKLEY, CLWYD, CH7 3DU
Role RESIGNED
Director
Date of birth
March 1938
Appointed on
4 July 1991
Resigned on
31 March 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CH7 3DU £185,000

STUBBINS, DAVID RILEY

Correspondence address
GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX
Role RESIGNED
Secretary
Appointed on
4 July 1991
Resigned on
30 July 2013
Nationality
BRITISH

GARTSIDE, EDMUND TRAVIS

Correspondence address
35 NORFORD WAY, BAMFORD, ROCHDALE, LANCS, OL11 5QS
Role RESIGNED
Director
Date of birth
November 1933
Appointed on
4 July 1991
Resigned on
31 August 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode OL11 5QS £646,000


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