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Syniverse Technologies (Financial Clearing) Limited (No: 03751052)

Address: 2 NORTH PARK ROAD, HARROGATE, HG1 5PA, ENGLAND

Status: Active

Incorporated: 13-Apr-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Apr-2025

Industry Class: 61200 - Wireless telecommunications activities

Current Director: LAURA ELROD BINION ( DOB: Dec-1956   From: Jun-2008  )

Current Director: TOM PETER LANGMAID FORD ( DOB: Oct-1968   From: Feb-2015  )

Current Director: TOM PETER LANGMAID FORD ( DOB: Oct-1968   From: Feb-2015  )

Current Director: SANDRA CRISTINA LOPES GOMES ( DOB: Jul-1973   From: Mar-2022  )

Resigned Director: ADETOKUNBO BAMIGBOYE ( DOB: Aug-1963   From: Jul-2002   To: Feb-2004  )

Resigned Director: EUGENE BERGEN HENEGOUWEN ( DOB: Jul-1959   From: Jul-2008   To: Sep-2011  )

Resigned Director: JYOOT AMRITLAL BHARVADA (   From: May-2004   To: May-2006  )

Resigned Director: LAURA ELROD BINION ( DOB: Dec-1956   From: Jun-2008   To: Mar-2023  )

Resigned Director: ROLAND JOSEF BOPP (   From: May-2006   To: Nov-2006  )

Resigned Director: RANDALL WADE BROUCKMAN (   From: May-2006   To: Dec-2007  )

Resigned Director: PETER JON CARPENTER ( DOB: Sep-1947   From: Feb-2003   To: May-2006  )

Resigned Director: STEPHEN JOHN DAVIES ( DOB: Feb-1956   From: Oct-2002   To: May-2006  )

Resigned Director: ANDREW MARK DAVIES ( DOB: Jan-1966   From: Mar-2022   To: Mar-2023  )

Resigned Director: ATUL SURYAKANT DEVANI ( DOB: May-1966   From: Apr-1999   To: Jun-1999  )

Resigned Director: ROBERT GARCIA (   From: Dec-2007   To: Jun-2008  )

Resigned Director: JEFFREY SCOTT GORDON ( DOB: Aug-1960   From: Jul-2011   To: Aug-2014  )

Resigned Director: DAVID WALTER HITCHCOCK ( DOB: Dec-1960   From: Dec-2007   To: Jan-2016  )

Resigned Director: TONY HOLCOMBE ( DOB: Nov-1955   From: Dec-2007   To: Jul-2011  )

Resigned Director: SIMEON THOMAS IRVINE ( DOB: Feb-1967   From: Mar-2022   To: Jan-2023  )

Resigned Director: MARTIN ANTHONY PICCIANO ( DOB: Apr-1966   From: Dec-2011   To: Mar-2014  )

Resigned Director: ROBERT FRANCIS REICH ( DOB: May-1959   From: Feb-2016   To: Apr-2020  )

Resigned Director: BOBBIE LEE REYES ( DOB: Feb-1966   From: Mar-2014   To: Jan-2016  )

Resigned Director: KIRIT VALLABHDAS RUPARELIA ( DOB: Jul-1963   From: Apr-1999   To: May-2006  )

Resigned Director: HELENA KARIN SUNDBERG (   From: Sep-2003   To: May-2005  )

Resigned Director: PAUL LENNIE SWEETLAND ( DOB: Nov-1964   From: Apr-1999   To: Jan-2000  )

Resigned Director: MICHAEL VAN KLINK (   From: Dec-2006   To: Jan-2007  )

Resigned Secretary: ROBERT GARCIA (   From: Dec-2007   To: Jun-2008  )

Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED (   From: Jan-2008   To: Jan-2016  )

Resigned Secretary: REED SMITH CORPORATE SERVICES LIMITED ( DOB: Oct-1950   From: May-2006   To: Dec-2007  )

Resigned Secretary: KIRIT VALLABHDAS RUPARELIA ( DOB: Jul-1963   From: Dec-1999   To: Jul-2004  )

Resigned Secretary: PAUL LENNIE SWEETLAND ( DOB: Nov-1964   From: Apr-1999   To: Jan-2000  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-1999   To: Apr-1999  )

Resigned Secretary: MICHAEL VAN KLINK (   From: Jul-2004   To: May-2006  )

Persons of Significant Control:

Syniverse Technologies Solutions Limited, 2 North Park Road, Harrogate, HG1 5PA, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)

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