Company information:
Syneos Health Ivh Uk Limited (No: 01772610)
Address: FARNBOROUGH BUSINESS PARK, 1 PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF, ENGLAND
Status: Active
Incorporated: 24-Nov-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Aug-2024
Industry Class: 86900 - Other human health activities
Current Director: ANDREW JOHN BARRON ( DOB: May-1976 From: Sep-2023 )
Current Director: NYLA NATALIE DONNA MARIA SINGH ( DOB: Jan-1963 From: Dec-2017 )
Current Director: RUTH WESSENDORFF ( DOB: Jun-1967 From: Sep-2015 )
Resigned Director: PHILIPPA GRACE BOYLAND ( DOB: Nov-1944 From: Aug-1995 To: Mar-1999 )
Resigned Director: PETER JOHN BRUMMITT ( DOB: Mar-1961 From: Sep-1997 To: Apr-2002 )
Resigned Director: ANGELICO CARTA ( DOB: May-1959 From: Apr-2000 To: May-2003 )
Resigned Director: KIRSTIN MAURA MACKENZIE CONNELL ( DOB: Sep-1967 From: Aug-2020 To: Sep-2023 )
Resigned Director: GREGG THOMAS DEARHAMMER ( DOB: Jun-1962 From: Jun-2011 To: Aug-2013 )
Resigned Director: MICHAEL THOMAS DWYER ( DOB: Jul-1945 From: Sep-2003 To: Oct-2004 )
Resigned Director: BRANDON ROSS ELDREDGE ( DOB: Nov-1981 From: Jul-2015 To: Dec-2017 )
Resigned Director: ROBERT JOHN GAMMON ( DOB: Apr-1948 From: Aug-1995 To: Mar-1999 )
Resigned Director: TREVOR PAUL HANBURY ( DOB: Feb-1969 From: Aug-2013 To: Sep-2015 )
Resigned Director: JEREMY RICHARD GRANVILLE HYDE ( DOB: Nov-1952 From: May-1991 To: Oct-1999 )
Resigned Director: EDWARD STEWART JOHNSON ( DOB: Oct-1939 From: Jun-1996 To: Mar-1999 )
Resigned Director: GERALD JOHN KNUTSON ( DOB: Feb-1965 From: Jul-2002 To: Oct-2003 )
Resigned Director: MICHELE MCNEILL ( DOB: Apr-1952 From: Mar-1999 To: Sep-1999 )
Resigned Director: MICHAEL DAVID MICHAUX ( DOB: May-1964 From: Dec-2004 To: Jun-2011 )
Resigned Director: JESSE REO MOORE ( DOB: Oct-1976 From: Oct-2014 To: Mar-2018 )
Resigned Director: NIGEL GRANVILLE PAGE ( DOB: Jan-1961 From: Oct-2003 To: May-2010 )
Resigned Director: JANET ANN HOLT PARKEY ( DOB: Aug-1952 From: Oct-2001 To: Sep-2002 )
Resigned Director: JEANNINE M RIVET ( DOB: Jun-1948 From: Oct-2001 To: Nov-2004 )
Resigned Director: KEVIN ROCHE ( DOB: Aug-1950 From: Mar-1999 To: Oct-2001 )
Resigned Director: ERIC MITCHELL SHERBET ( DOB: Mar-1964 From: Oct-2011 To: Oct-2014 )
Resigned Director: RICHARD WILLIAM SHIMOTA ( DOB: Jul-1962 From: Jul-2015 To: Dec-2017 )
Resigned Director: BRIGID MAHONEY SPICOLA ( DOB: Jul-1958 From: Nov-2004 To: Jun-2011 )
Resigned Director: GRAHAM STRETCH ( DOB: Sep-1960 From: Apr-1998 To: Jul-2001 )
Resigned Director: LEE DON VALENTA ( DOB: Jun-1956 From: Sep-2002 To: Jun-2011 )
Resigned Director: HEATHER ANNETTE WELCH ( DOB: Jun-1956 From: Aug-1995 To: Mar-1999 )
Resigned Director: CATHERINE WHITE ( DOB: Jul-1947 From: Mar-1999 To: Sep-1999 )
Resigned Director: ALAN ROY WILLSON ( DOB: Aug-1954 From: May-1991 To: Mar-1999 )
Resigned Secretary: JEREMY RICHARD GRANVILLE HYDE ( DOB: Nov-1952 From: May-1991 To: Apr-1998 )
Resigned Secretary: BRIGID MAHONEY SPICOLA ( DOB: Jul-1958 From: Mar-1999 To: Jun-2011 )
Resigned Secretary: GRAHAM STRETCH ( DOB: Sep-1960 From: Apr-1998 To: Mar-1999 )
Persons of Significant Control:
Syneos Health Uk Limited, Farnborough Business Park 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-19)
Syneos Health Holdings Uk Limited, Farnborough Business Park 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-29, Ceased: 2019-11-19)