SYNERGY REAL TIME SYSTEMS LIMITED

1 officers / 16 resignations

SIMIDIAN, GREGORY PETER

Correspondence address
10 QUEEN STREET PLACE, LONDON, ENGLAND, EC4R 1BE
Role ACTIVE
Director
Date of birth
September 1966
Appointed on
23 October 2003
Nationality
BRITISH
Occupation
SALES DIRECTOR

JONES, MATTHEW DAVID ALEXANDER

Correspondence address
WELLS POINT 79 WELLS STREET, LONDON, UNITED KINGDOM, W1T 3QN
Role RESIGNED
Secretary
Appointed on
29 January 2014
Resigned on
12 June 2014
Nationality
NATIONALITY UNKNOWN

HARRIS, Peter Jonathan

Correspondence address
Wells Point 79 Wells Street, London, United Kingdom, W1T 3QN
Role RESIGNED
director
Date of birth
March 1962
Appointed on
18 July 2013
Resigned on
15 November 2013
Nationality
British
Occupation
Finance Director

BATY, CLAIRE VANESSA

Correspondence address
WELLS POINT 79 WELLS STREET, LONDON, UNITED KINGDOM, W1T 3QN
Role RESIGNED
Secretary
Appointed on
1 October 2012
Resigned on
29 January 2014
Nationality
NATIONALITY UNKNOWN

KEITH, PHILIPPA ANNE

Correspondence address
WELLS POINT 79 WELLS STREET, LONDON, UNITED KINGDOM, W1T 3QN
Role RESIGNED
Secretary
Appointed on
1 October 2011
Resigned on
1 October 2012
Nationality
NATIONALITY UNKNOWN

KERSWELL, MARK HENRY

Correspondence address
WELLS POINT 79 WELLS STREET, LONDON, UNITED KINGDOM, W1T 3QN
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
20 June 2011
Resigned on
12 June 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

BATY, CLAIRE VANESSA

Correspondence address
ST GILES HOUSE 50 POLAND STREET, LONDON, UNITED KINGDOM, W1F 7AX
Role RESIGNED
Secretary
Appointed on
30 September 2010
Resigned on
1 October 2011
Nationality
NATIONALITY UNKNOWN

LALLY, MICHAEL

Correspondence address
ST GILES HOUSE 50 POLAND STREET, LONDON, UNITED KINGDOM, W1F 7AX
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
30 September 2010
Resigned on
10 October 2011
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

WILMOT, GEOFFREY TRISTAN DESCARRIERS

Correspondence address
WELLS POINT 79 WELLS STREET, LONDON, UNITED KINGDOM, W1T 3QN
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
23 October 2003
Resigned on
24 May 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ROBERTS, IAN PAUL HARTIN

Correspondence address
ST GILES HOUSE 50 POLAND STREET, LONDON, UNITED KINGDOM, W1F 7AX
Role RESIGNED
Secretary
Date of birth
July 1951
Appointed on
23 October 2003
Resigned on
30 September 2010
Nationality
BRITISH

STOKER, KEVIN IAN PAUL

Correspondence address
16 MANDEVILLE CLOSE, WATFORD, HERTFORDSHIRE, WD17 4SF
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
1 May 1993
Resigned on
3 September 1999
Nationality
BRITISH
Occupation
SALES & MARKETING DIRECTOR

Average house price in the postcode WD17 4SF £1,018,000

BROOKES, MITCHELL

Correspondence address
196 OLD BEDFORD ROAD, LUTON, BEDFORDSHIRE, LU2 7HW
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
1 May 1993
Resigned on
26 April 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode LU2 7HW £568,000

MAY, MICHAEL DAVID ARTHUR

Correspondence address
4 GEORGE COURT, GEORGE ST, CHELMSFORD, ESSEX, CM2 0JU
Role RESIGNED
Director
Date of birth
January 1954
Appointed on
21 October 1991
Resigned on
30 April 1993
Nationality
BRITISH
Occupation
COMPUTER CONSULTANT

Average house price in the postcode CM2 0JU £218,000

BLACKER, TERRY SHEILA JANE

Correspondence address
5 SALISBURY AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 2QQ
Role RESIGNED
Secretary
Date of birth
November 1953
Appointed on
8 October 1991
Resigned on
23 October 2003
Nationality
BRITISH

Average house price in the postcode AL5 2QQ £2,094,000

LONDON LAW SERVICES LIMITED

Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Role RESIGNED
Nominee Director
Appointed on
8 October 1991
Resigned on
8 October 1991

BLACKER, PHILIP JOHN

Correspondence address
5 SALISBURY AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 2QQ
Role RESIGNED
Director
Date of birth
June 1952
Appointed on
8 October 1991
Resigned on
13 November 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode AL5 2QQ £2,094,000

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Role RESIGNED
Nominee Secretary
Appointed on
8 October 1991
Resigned on
8 October 1991

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