SYNTEGRA CAPITAL CARRIED INTEREST LIMITED

3 officers / 10 resignations

PERCIVAL, PHILIP

Correspondence address
ST BRIDES HOUSE SALISBURY SQUARE, LONDON, ENGLAND, EC4Y 8EH
Role ACTIVE
Secretary
Appointed on
31 March 2018
Nationality
NATIONALITY UNKNOWN

PERCIVAL, PHILIP CHARLES

Correspondence address
10 HOLLAND PARK COURT HOLLAND PARK GARDENS, LONDON, ENGLAND, W14 8DN
Role ACTIVE
Director
Date of birth
December 1946
Appointed on
20 April 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W14 8DN £2,202,000

BERGOT, PATRICK MARIE HENRI MICHEL

Correspondence address
ST BRIDES HOUSE SALISBURY SQUARE, LONDON, ENGLAND, EC4Y 8EH
Role ACTIVE
Director
Date of birth
July 1962
Appointed on
9 May 2013
Nationality
FRENCH
Occupation
INVESTMENT MANAGER

HOY, MICHAEL

Correspondence address
ST BRIDES HOUSE SALISBURY SQUARE, LONDON, ENGLAND, EC4Y 8EH
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
13 November 2009
Resigned on
31 March 2018
Nationality
BRITISH
Occupation
NONE

HOY, MICHAEL JOHN

Correspondence address
ST BRIDES HOUSE SALISBURY SQUARE, LONDON, ENGLAND, EC4Y 8EH
Role RESIGNED
Secretary
Appointed on
30 October 2009
Resigned on
31 March 2018
Nationality
NATIONALITY UNKNOWN

FERRIERE, CORINNE

Correspondence address
123 RUE DES TENNEROLLES, SAINT CLOUD, F - 92210, FRANCE
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
9 December 2008
Resigned on
20 November 2009
Nationality
FRENCH
Occupation
DEPUTY HEAD PRIVATE EQUITY

POWELL, NICOLA

Correspondence address
86 HIGH STREET, WRESTLINGWORTH, BEDFORDSHIRE, ENGLAND, SG192EN
Role RESIGNED
Secretary
Appointed on
30 June 2008
Resigned on
30 October 2009
Nationality
BRITISH

SEGARD, JEAN BAPTISTE JOSEPH

Correspondence address
23, RUE D'ALSACE, SAINT GERMAIN-EN-LAYE, FRANCE
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
27 February 2007
Resigned on
9 December 2008
Nationality
FRENCH
Occupation
DIRECTOR

BUFFET, ALEX JAQUES GUY

Correspondence address
37 ALEXANDRA COURT, 171/175 QUEENSGATE, LONDON, SW7 5HQ
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
4 December 2003
Resigned on
27 February 2007
Nationality
FRENCH
Occupation
COO

Average house price in the postcode SW7 5HQ £2,190,000

WILLIAMS, MICHAEL JOHN

Correspondence address
12A BRACHE CLOSE, REDBOURN, HERTFORDSHIRE, AL3 7HX
Role RESIGNED
Secretary
Appointed on
4 December 2003
Resigned on
30 June 2008
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode AL3 7HX £731,000

LAYTON, MATTHEW ROBERT

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
10 November 2003
Resigned on
4 December 2003

Average house price in the postcode E1W 3TX £1,339,000

PUDGE, DAVID JOHN

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
10 November 2003
Resigned on
4 December 2003
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 November 2003
Resigned on
4 December 2003

Average house price in the postcode E14 5JJ £1,635,000


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