SYNERGY HEALTH LIMITED



2 officers / 29 resignations

ZANGERLE, JOHN ADAM

Correspondence address
GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX
Role
Director
Date of birth
September 1966
Appointed on
31 October 2017
Nationality
AMERICAN
Occupation
SECRETARY AND GENERAL COUNSEL

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
2 November 2015
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
8 September 2017
Resigned on
7 May 2020
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

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
22 December 2015
Resigned on
8 September 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SNYDER, RONALD

Correspondence address
GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX
Role RESIGNED
Director
Date of birth
March 1948
Appointed on
2 November 2015
Resigned on
28 January 2016
Nationality
AMERICAN
Occupation
ASSOCIATE AND GROUP GENERAL COUNSEL, CORPORATE

EDWARDS, BRUCE ALLAN

Correspondence address
GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
1 September 2014
Resigned on
1 November 2015
Nationality
AMERICAN
Occupation
DIRECTOR

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

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
31 March 2014
Resigned on
22 August 2019
Nationality
BRITISH
Occupation
DIRECTOR

HARRIS, JEFFERY FRANCIS

Correspondence address
GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX
Role RESIGNED
Director
Date of birth
April 1948
Appointed on
1 September 2013
Resigned on
4 November 2015
Nationality
ENGLISH
Occupation
CHARTERED ACCOUNTANT

HEWITT, ELIZABETH ANNE

Correspondence address
GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
1 September 2011
Resigned on
23 July 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BAROUDEL, CONSTANCE FREDERIQUE

Correspondence address
GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX
Role RESIGNED
Director
Date of birth
March 1974
Appointed on
22 September 2010
Resigned on
10 November 2015
Nationality
FRENCH
Occupation
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
28 January 2016
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
Secretary
Appointed on
8 September 2009
Resigned on
23 July 2014
Nationality
BRITISH
Occupation
COMPANY SECRETARY

SMIT, MARCELLO

Correspondence address
GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
23 November 2005
Resigned on
22 September 2010
Nationality
NL
Occupation
DIRECTOR

LERWILL, ROBERT EARL

Correspondence address
SYNERGY HEALTH PLC GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, SWINDON, WILTSHIRE, SN5 6NX
Role RESIGNED
Director
Date of birth
January 1952
Appointed on
19 January 2005
Resigned on
7 June 2012
Nationality
BRITISH
Occupation
DIRECTOR

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
1 December 2003
Resigned on
26 April 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

JACQUES, IVAN MARK

Correspondence address
155 DORRIDGE ROAD, SOLIHULL, WEST MIDLANDS, B93 8BN
Role RESIGNED
Secretary
Appointed on
1 December 2003
Resigned on
8 September 2009
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode B93 8BN £981,000

NICHOL, DUNCAN KIRKBRIDE

Correspondence address
GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX
Role RESIGNED
Director
Date of birth
May 1941
Appointed on
5 November 2002
Resigned on
2 November 2015
Nationality
BRITISH
Occupation
DIRECTOR

WILSON, STEPHEN GRAHAM

Correspondence address
GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
10 October 2002
Resigned on
22 September 2010
Nationality
BRITISH
Occupation
DIRECTOR

WILSON, JULIA RUTH

Correspondence address
5 NORTHWOOD RISE, ASHBOURNE, DERBYSHIRE, DE6 1BF
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
20 June 2002
Resigned on
6 November 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode DE6 1BF £442,000

WILSON, JULIA RUTH

Correspondence address
5 NORTHWOOD RISE, ASHBOURNE, DERBYSHIRE, DE6 1BF
Role RESIGNED
Secretary
Appointed on
20 June 2002
Resigned on
6 November 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode DE6 1BF £442,000

PEARSON, RICHARD BARRETT

Correspondence address
20 CROFT ROAD, EDWALTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 4BW
Role RESIGNED
Secretary
Appointed on
30 November 1999
Resigned on
20 June 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NG12 4BW £1,335,000

GIEZEMAN, WILHELMUS MARIA

Correspondence address
EMMASTRAAT 85, MONSTER, NETHERLANDS, 2681 RM, NETHERLANDS, FOREIGN
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
30 November 1999
Resigned on
12 July 2001
Nationality
DUTCH
Occupation
COMPANY DIRECTOR

PEARSON, RICHARD BARRETT

Correspondence address
20 CROFT ROAD, EDWALTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 4BW
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
30 November 1999
Resigned on
31 December 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NG12 4BW £1,335,000

RICHARDS, WILLIAM SAMUEL CLIVE

Correspondence address
LOWER HOPE, ULLINGSWICK, HEREFORD, HEREFORDSHIRE, HR1 3JF
Role RESIGNED
Director
Date of birth
September 1937
Appointed on
30 November 1999
Resigned on
10 October 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HR1 3JF £341,000

SCARLE, DAVID

Correspondence address
CHIMNEYS 94 CHURCH LANE, COSSALL, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 2RW
Role RESIGNED
Secretary
Appointed on
12 February 1998
Resigned on
30 November 1999
Nationality
BRITISH

Average house price in the postcode NG16 2RW £381,000

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
30 April 1997
Resigned on
12 November 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

FITTON, ANDREW CHARLES

Correspondence address
THE CEDARS SCHOLARDS LANE, RAMSBURY, MARLBOROUGH, WILTSHIRE, SN8 2PL
Role RESIGNED
Secretary
Appointed on
30 April 1997
Resigned on
12 February 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SN8 2PL £1,057,000

FITTON, ANDREW CHARLES

Correspondence address
THE CEDARS SCHOLARDS LANE, RAMSBURY, MARLBOROUGH, WILTSHIRE, SN8 2PL
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
30 April 1997
Resigned on
31 December 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SN8 2PL £1,057,000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
17 April 1997
Resigned on
30 April 1997

Average house price in the postcode NW8 8EP £622,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
17 April 1997
Resigned on
30 April 1997

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