SYNTEGRA CAPITAL ADVISORS LIMITED - TUNBRIDGE WELLS
Company Profile | Company Filings |
Overview
SYNTEGRA CAPITAL ADVISORS LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Dissolved - no longer trading.
SYNTEGRA CAPITAL ADVISORS LIMITED was incorporated 30 years ago on 25/10/1993 and has the registered number: 02865837. The accounts status is FULL.
SYNTEGRA CAPITAL ADVISORS LIMITED was incorporated 30 years ago on 25/10/1993 and has the registered number: 02865837. The accounts status is FULL.
SYNTEGRA CAPITAL ADVISORS LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCO ARIELLO | Aug 1966 | Italian | Director | 2003-12-04 | CURRENT |
BENOIT CLAUDE SAVORET | Aug 1965 | British | Director | 1994-10-25 UNTIL 1996-01-31 | RESIGNED |
MR CHRISTOPHER DENNIS BOWDEN | Jan 1957 | British | Secretary | 1993-11-23 UNTIL 2000-03-09 | RESIGNED |
MR MICHAEL JOHN HOY | Secretary | 2009-10-30 UNTIL 2018-03-31 | RESIGNED | ||
NICOLAAS EVERHARDUS MARAIS | Nov 1974 | British | Secretary | 2009-05-19 UNTIL 2009-10-30 | RESIGNED |
MISS NICOLA POWELL | Jul 1980 | Secretary | 2008-06-30 UNTIL 2009-05-19 | RESIGNED | |
BENOIT CLAUDE SAVORET | Aug 1965 | British | Secretary | 1993-11-23 UNTIL 1994-10-25 | RESIGNED |
MR MICHAEL JOHN WILLIAMS | Feb 1965 | British | Secretary | 2004-02-12 UNTIL 2008-06-30 | RESIGNED |
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL | Feb 1958 | British | Secretary | 2000-03-09 UNTIL 2004-02-12 | RESIGNED |
MARK DAVID ROBSON | May 1961 | British | Director | 2000-03-09 UNTIL 2001-04-02 | RESIGNED |
MR. MARK ALEXANDER NIMMO | Dec 1956 | British | Director | 2000-03-09 UNTIL 2002-09-06 | RESIGNED |
PHILIPPE RENIE | Aug 1960 | French | Director | 2003-12-04 UNTIL 2008-07-18 | RESIGNED |
CHARLES EMMANUEL REVERCHON | Nov 1966 | French | Director | 1994-10-19 UNTIL 1996-01-31 | RESIGNED |
MR MICHAEL JOHN WILLIAMS | Feb 1965 | British | Director | 2002-09-06 UNTIL 2003-12-04 | RESIGNED |
MAURO ROVERSI | Sep 1970 | Italian | Director | 2006-09-05 UNTIL 2008-06-30 | RESIGNED |
BRUNO SANGLE-FERRIERE | Apr 1966 | French | Director | 1993-11-23 UNTIL 2000-03-09 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-10-25 UNTIL 1993-11-23 | RESIGNED | ||
ROBERT MARTIN JOHN MANGHAM | Oct 1964 | British | Director | 1994-10-19 UNTIL 1997-05-28 | RESIGNED |
DAVID JOHN MCCULLOCH WILSON | Jul 1961 | United Kingdom | Director | 1994-03-24 UNTIL 2000-03-09 | RESIGNED |
ANDREW HOWARD MANN | Feb 1967 | British | Director | 1994-07-18 UNTIL 2000-03-09 | RESIGNED |
AMAR DOUHANE | Jan 1964 | French | Director | 2003-12-04 UNTIL 2009-11-20 | RESIGNED |
MR ERIC BEHAR LITVACK | Oct 1964 | Canadian/French | Director | 1993-11-23 UNTIL 1996-03-31 | RESIGNED |
DR BORIS LEVIN | Apr 1961 | American | Director | 2003-12-04 UNTIL 2006-05-12 | RESIGNED |
JAN OLIVER LANGENBACH | Oct 1964 | German | Director | 2003-12-04 UNTIL 2007-10-03 | RESIGNED |
FRANCESCO DE GIGLIO | Jun 1957 | Italian | Director | 2003-12-04 UNTIL 2006-09-05 | RESIGNED |
ARTHUR GEORGE CONDODINA | Mar 1967 | British | Director | 1996-05-01 UNTIL 1996-12-06 | RESIGNED |
MR CHRISTOPHER DENNIS BOWDEN | Jan 1957 | British | Director | 2001-04-02 UNTIL 2003-12-04 | RESIGNED |
DR THEO BOT | Jul 1963 | Dutch | Director | 2008-07-18 UNTIL 2017-12-13 | RESIGNED |
MR PATRICK MARIE HENRI MICHEL BERGOT | Jul 1962 | French | Director | 2003-12-04 UNTIL 2014-06-12 | RESIGNED |
DAVID ANTHONY BAKER | Aug 1965 | American | Director | 1994-07-18 UNTIL 1996-02-12 | RESIGNED |
JONATHAN EDWARD ALLEN | Jan 1962 | British | Director | 1996-05-01 UNTIL 2000-03-09 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-10-25 UNTIL 1993-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marco Ariello | 2016-04-06 | 8/1966 | Tunbridge Wells Kent | Ownership of shares 25 to 50 percent |
Mr Theo Bot | 2016-04-06 | 7/1963 | Tunbridge Wells Kent | Ownership of shares 25 to 50 percent |
Syntegra Capital Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Mr Patrick Bergot | 2016-04-06 | 7/1962 | Tunbridge Wells Kent | Ownership of shares 25 to 50 percent |