Company information:
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)