SYNEXEOS LTD

Company number 13071390 ·

Active

1 active / 2 ceased · persons with significant control

Mr Marc Louis Biebuyck

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-08
Date of birth
March 1979
Nationality
British
Country of residence
England
Correspondence address
125, Upper Brook Street, Winchester, SO23 8DG, England

Mr David John Cannon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-05-28
Ceased on
2025-02-01
Date of birth
February 1963
Nationality
British,American
Country of residence
United States
Correspondence address
3000, Blackburn St, Apt 1902, Dallas, Tx, 75204, United States

Mr Christopher Joseph Byrne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-08
Ceased on
2022-01-17
Date of birth
September 1991
Nationality
British
Country of residence
England
Correspondence address
2, Brandram Mews, London, SE13 5ET, England