SYNERGA LIMITED - LONDON


Overview

SYNERGA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SYNERGA LIMITED was incorporated 34 years ago on 03/11/1989 and has the registered number: 02439562. The accounts status is SMALL.

SYNERGA LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

12 UPPER BELGRAVE STREET
LONDON
SW1X 8BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM PAUL ALEXANDER Sep 1954 British Director 2003-04-17 CURRENT
DR JOSEPH CAREY Jul 1964 British Director 2012-08-01 CURRENT
MR ANDREW CLIVE GINGELL May 1954 British Director 2003-04-17 CURRENT
MR JEREMY ROBERT SHARP Feb 1942 Secretary 1999-11-24 UNTIL 2010-09-14 RESIGNED
SAXON FINANCE CORPORATION LIMITED Director 1998-07-01 UNTIL 2003-04-17 RESIGNED
MRS LUCY CHARLOTTE BARLOW Oct 1967 British Secretary 1996-01-19 UNTIL 1999-11-24 RESIGNED
MRS SUSAN COBURN Secretary 2013-10-21 UNTIL 2014-11-07 RESIGNED
HALGABRON MANAGEMENT SERVICES LTD Corporate Secretary 2010-09-14 UNTIL 2012-03-12 RESIGNED
DR LESLIE ROY HATTON Secretary 1995-05-01 UNTIL 1996-01-19 RESIGNED
MRS JANICE JEWELL Secretary 1991-09-01 UNTIL 1992-04-10 RESIGNED
MRS JEAN OLIVE PARNELL Secretary 1991-09-01 UNTIL 1995-04-30 RESIGNED
DAVID ALAN ROBERTS Oct 1953 British Director 1996-03-19 UNTIL 1996-11-11 RESIGNED
MS SAMANTHA WILLIAMS Secretary 2012-03-12 UNTIL 2013-08-30 RESIGNED
MRS LUCY CHARLOTTE BARLOW Oct 1967 British Director 1996-03-19 UNTIL 1998-07-01 RESIGNED
CHRISTOPHER COLIN DEANE Oct 1945 British Director 1991-09-01 UNTIL 2007-12-12 RESIGNED
RAYMOND FISHER Sep 1950 British Director 1991-09-01 UNTIL 1994-09-10 RESIGNED
DR JOHN GRAHAM HARRIS Jun 1958 British Director 2009-02-21 UNTIL 2012-06-17 RESIGNED
RICHARD THOMAS MASTERMAN Nov 1933 British Director 1991-09-01 UNTIL 1995-11-30 RESIGNED
ROBERT BARTHOLOMEW O'CONNELL Aug 1948 British Director 1999-05-20 UNTIL 2006-07-05 RESIGNED
DR EDGAR WILLIAM PARNELL Aug 1930 British Director 1991-09-01 UNTIL 1995-06-05 RESIGNED
RAYMOND DAVID RICHARDS Apr 1949 British Director 1991-09-01 UNTIL 1999-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chemical & Petroleum Investments 2016-06-01 London   Ownership of shares 75 to 100 percent

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