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E-Synergy Limited (No: 03865384)

Address: 109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN

Status: Liquidation

Incorporated: 26-Oct-1999

Accounts Next Due: 30-Sep-2018

Next Confirmation Statement Due: 11-Sep-2018

Industry Class: 64303 - Activities of venture and development capital companies

Current Director: MICHAEL JOHN BOWMAN ( DOB: Sep-1952   From: Jan-2012  )

Current Director: PAUL WILLIAM EDWIN DOWNES ( DOB: Apr-1954   From: May-2011  )

Current Director: JOHN MICHAEL JARVIS ( DOB: Jul-1944   From: Mar-2013  )

Resigned Director: RONALD AKERS ARMSTRONG ( DOB: Aug-1944   From: Oct-1999   To: Mar-2015  )

Resigned Director: RICHARD DANIEL BROCKBANK ( DOB: Oct-1977   From: Dec-2011   To: May-2015  )

Resigned Director: RICHARD ANTHONY BROOK ( DOB: Jul-1944   From: Nov-1999   To: Dec-2010  )

Resigned Director: PAUL WILLIAM EDWIN DOWNES ( DOB: Apr-1954   From: Nov-2007   To: Dec-2009  )

Resigned Director: L & A REGISTRARS LIMITED (   From: Oct-1999   To: Oct-1999  )

Resigned Director: JEAN SHEREEN MILLER ( DOB: May-1961   From: Dec-2011   To: Sep-2015  )

Resigned Director: ANDREW STEVENSON ( DOB: Jan-1948   From: Oct-1999   To: Aug-2009  )

Resigned Director: ANTHONY PETER WHEATON ( DOB: Feb-1954   From: Mar-2002   To: Feb-2004  )

Resigned Director: JOHN CHARLES WHITE ( DOB: Apr-1953   From: Oct-1999   To: Dec-2010  )

Resigned Secretary: CEDRIANE MARIE DE BOUCAUD (   From: Feb-2004   To: Jan-2008  )

Resigned Secretary: CHERYLE JENNIFER HART (   From: Feb-2008   To: Aug-2011  )

Resigned Secretary: L & A SECRETARIAL LIMITED (   From: Oct-1999   To: Oct-1999  )

Resigned Secretary: PHILIPPA MARIA DE OLIVEIRA MYERS ( DOB: Feb-1968   From: Feb-2001   To: Jan-2003  )

Resigned Secretary: RICHARD NORMAN TAYLOR ( DOB: Aug-1950   From: Oct-1999   To: Feb-2001  )

Resigned Secretary: ANTHONY PETER WHEATON ( DOB: Feb-1954   From: Jan-2003   To: Feb-2004  )

Persons of Significant Control:

Mr Ronald Akers Armstrong, 109 Swan Street, Sileby, Leicestershire, LE12 7NN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Jon Moulton, 109 Swan Street, Sileby, Leicestershire, LE12 7NN: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)

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