Company information:
Synergy Health Us Holdings Limited (No: 07570745)
Status: Dissolved
Industry Class: None
Current Director: PETER JOHN RENDLE ( DOB: May-1980 From: Sep-2017 )
Current Director: RONALD SNYDER ( DOB: Mar-1948 From: Mar-2016 )
Current Director: MICHAEL JOSEPH TOKICH ( DOB: Dec-1968 From: Mar-2016 )
Resigned Director: GAVIN HILL ( DOB: Feb-1968 From: Mar-2011 To: Mar-2016 )
Resigned Director: TIMOTHY CHARLES MASON ( DOB: Mar-1958 From: Feb-2012 To: Jul-2014 )
Resigned Director: RICHARD MARTIN STEEVES ( DOB: Sep-1961 From: Mar-2011 To: Nov-2015 )
Resigned Director: JONATHAN PAUL TURNER ( DOB: Oct-1978 From: Mar-2011 To: Sep-2017 )
Resigned Secretary: TIMOTHY CHARLES MASON ( From: Mar-2011 To: Feb-2012 )
Resigned Secretary: TIMOTHY CHARLES MASON ( From: Jul-2013 To: Jul-2014 )
Resigned Secretary: DAVID RILEY STUBBINS ( From: Feb-2012 To: Jul-2013 )
Resigned Secretary: JONATHAN PAUL TURNER ( From: Jul-2014 To: Sep-2017 )
Persons of Significant Control:
Synergy Health Us Holdings, Inc., 2711 Centerville Road Suite 400, Wilmington, New Castle, Delaware, 19808, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)