Company information:
Synxspeed Editing Services Limited (No: 03857377)
Status: Dissolved
Industry Class: None
Current Director: NEIL PATRICK DAVIDSON ( DOB: Dec-1971 From: Apr-2015 )
Current Director: ROGER STUART HOWL ( DOB: Sep-1962 From: Jul-2015 )
Current Secretary: DAVID JAMES CLEARY ( From: Nov-2016 )
Resigned Director: MORGAN FIUMI ( From: Feb-2011 To: Sep-2011 )
Resigned Director: PATRICK PHILIP GURNEY ( DOB: Jun-1970 From: Apr-2015 To: Jul-2015 )
Resigned Director: TIM CHARLES MAURER ( From: Feb-2011 To: Oct-2012 )
Resigned Director: ALEXANDER WILLIAM JOHN MORLEY ( From: Oct-2011 To: Feb-2012 )
Resigned Director: NICHOLAS POCOCK ( DOB: Jun-1960 From: Oct-1999 To: Dec-2014 )
Resigned Director: ROBERT SEIDEL ( From: Feb-2011 To: Jun-2015 )
Resigned Director: JOHN SUH ( From: Oct-2012 To: Apr-2015 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Oct-1999 To: Oct-1999 )
Resigned Director: WILLIAM WINGFIELD-DIGBY ( From: Oct-1999 To: Sep-2014 )
Resigned Secretary: CHRISTOPHER EDWARD CATTERALL ( From: May-2012 To: Jan-2015 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Oct-1999 To: Oct-1999 )
Resigned Secretary: JAMES WATSON ( From: Feb-2011 To: May-2012 )
Resigned Secretary: JAMES NEIL WATSON ( From: Jan-2015 To: Oct-2016 )
Resigned Secretary: WILLIAM WINGFIELD-DIGBY ( From: Oct-1999 To: Feb-2011 )
Persons of Significant Control:
Mr Ronald Perelman, Macandrews And Forbes House 35 East 62nd Street, New York City, New York, Usa: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)