CORPORATE SYNERGY HOLDINGS LIMITED - LONDON


Overview

CORPORATE SYNERGY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CORPORATE SYNERGY HOLDINGS LIMITED was incorporated 24 years ago on 16/08/1999 and has the registered number: 03825760. The accounts status is FULL.

CORPORATE SYNERGY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies
64991 - Security dealing on own account

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2013

Registered Office

20 PHILLIMORE GARDENS
LONDON
W8 7QE

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
OLIVER JOHN VAUGHAN Secretary 2011-11-08 CURRENT
OLIVER JOHN VAUGHAN Jul 1946 British Director 2011-11-08 CURRENT
MR GAVIN FRANK CASEY Oct 1946 British Director 2003-09-16 UNTIL 2006-12-31 RESIGNED
MR OLIVER JOHN VAUGHAN Jul 1946 British Director 2001-04-24 UNTIL 2008-12-09 RESIGNED
MR EDWARD VANDYK Feb 1948 British Director 1999-08-16 UNTIL 2000-10-19 RESIGNED
DR ANTHONY ANGEL BERK Aug 1949 British Secretary 1999-08-16 UNTIL 2001-04-24 RESIGNED
ALISON JANE BROKENSHA Jun 1981 Secretary 2008-12-16 UNTIL 2009-10-29 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 1999-08-16 UNTIL 1999-08-16 RESIGNED
OLIVER CHARLES COOKE Secretary 2009-10-29 UNTIL 2010-07-16 RESIGNED
MR LINDSAY KEITH ANDERSON MAIR Dec 1957 British Secretary 2001-04-24 UNTIL 2003-10-29 RESIGNED
MR DAVID HILLS Secretary 2010-07-19 UNTIL 2011-11-09 RESIGNED
MR ANDREW CHRISTOPHER ROBERTS Jul 1963 British Secretary 2003-10-29 UNTIL 2008-12-16 RESIGNED
DR ANTHONY ANGEL BERK Aug 1949 British Director 1999-08-16 UNTIL 2001-04-24 RESIGNED
WILLIAM STEPHEN CAIRNS Jan 1949 British Director 1999-08-16 UNTIL 2001-04-24 RESIGNED
MR EDWARD VANDYK Feb 1948 British Director 2001-04-24 UNTIL 2007-03-05 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 1999-08-16 UNTIL 1999-08-16 RESIGNED
MR PETER COLIN MURRAY JOY Mar 1957 British Director 2008-12-16 UNTIL 2009-01-13 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Director 1999-08-16 UNTIL 1999-08-16 RESIGNED
BERNARD JOHN LEAVER Nov 1946 British Director 2010-10-08 UNTIL 2010-11-11 RESIGNED
JUSTIN LLEWELLYN GARETH LEWIS Mar 1974 British Director 2001-04-24 UNTIL 2007-02-28 RESIGNED
JUSTIN LLEWELLYN GARETH LEWIS Mar 1974 British Director 2009-01-13 UNTIL 2009-03-31 RESIGNED
MR LINDSAY KEITH ANDERSON MAIR Dec 1957 British Director 2001-04-24 UNTIL 2004-11-03 RESIGNED
MR ANDREW ANTHONY MONK Jun 1961 British Director 2007-03-05 UNTIL 2009-01-13 RESIGNED
MR JON PETER PITHER Jun 1934 British Director 2001-04-24 UNTIL 2003-01-16 RESIGNED
MR ANDREW CHRISTOPHER ROBERTS Jul 1963 British Director 2003-03-25 UNTIL 2008-12-16 RESIGNED
MR ANDREW CHRISTOPHER ROBERTS Jul 1963 British Director 2010-06-07 UNTIL 2011-08-08 RESIGNED
MR EDWARD VANDYK Feb 1948 British Director 2009-03-31 UNTIL 2010-06-07 RESIGNED

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