SYNERGY HEALTH (UK) LIMITED

TURNER, Jonathan Paul

Status:	Not active
Appointed on:	Wednesday, 23 July 2014
Resigned on:	Friday, 08 September 2017
Correspondence address:	Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, Wiltshire, SN5 6NX
Role:	Secretary

TURNER, Jonathan Paul

Status:	Not active
Appointed on:	Friday, 30 September 2011
Resigned on:	Friday, 08 September 2017
Correspondence address:	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
Nationality:	British
Date of birth:	October 1978
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

HILL, Gavin

Status:	Not active
Appointed on:	Monday, 26 April 2010
Resigned on:	Friday, 29 April 2016
Correspondence address:	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
Nationality:	British
Date of birth:	February 1968
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

TIPPINS, Richard Stanley, Dr

Status:	Not active
Appointed on:	Tuesday, 01 September 2009
Resigned on:	Friday, 30 September 2011
Correspondence address:	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
Nationality:	British
Date of birth:	September 1953
Role:	Director
Occupation:	Director
Country of residence:	England

MACMILLAN, Anne Elizabeth

Status:	Not active
Appointed on:	Wednesday, 19 March 2008
Resigned on:	Monday, 09 November 2009
Correspondence address:	Redaways Hayles Field, Frieth, Henley-On-Thames, United Kingdom, Oxfordshire, RG9 6PP
Nationality:	British
Date of birth:	November 1960
Role:	Director
Occupation:	Director
Country of residence:	England

LEWIS, Mark Owen Frederick

Status:	Not active
Appointed on:	Thursday, 20 July 2000
Resigned on:	Monday, 15 July 2002
Correspondence address:	The Old Barn, Wooldale Road Wooldale, Huddersfield, HD9 1QG
Nationality:	British
Date of birth:	May 1949
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SUTCLIFFE, Martyn

Status:	Not active
Appointed on:	Tuesday, 10 November 2009
Resigned on:	Monday, 20 November 2017
Correspondence address:	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
Nationality:	British
Date of birth:	April 1961
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

RENDLE, Peter John

Status:	Not active
Appointed on:	Friday, 08 September 2017
Resigned on:	Monday, 25 September 2017
Correspondence address:	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
Nationality:	British
Date of birth:	March 1980
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

JACQUES, Ivan Mark

Status:	Not active
Appointed on:	Monday, 17 October 2005
Resigned on:	Monday, 26 April 2010
Correspondence address:	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
Nationality:	British
Date of birth:	November 1964
Role:	Director
Occupation:	Director
Country of residence:	England

JONES, Lincoln Carey Wilkinson

Status:	Not active
Resigned on:	Monday, 31 March 2003
Correspondence address:	Brambles, Drury Lane, Buckley, Clwyd, CH7 3DU
Nationality:	British
Date of birth:	March 1938
Role:	Director
Occupation:	Director

HAY, Gerard James

Status:	Not active
Appointed on:	Tuesday, 01 April 2003
Resigned on:	Monday, 31 October 2005
Correspondence address:	3 Ellergreen Road, Hindley Green, Wigan, Lancashire, WN2 4GF
Nationality:	British
Date of birth:	September 1948
Role:	Director
Occupation:	Director

MACLAREN, Garry

Status:	Not active
Appointed on:	Monday, 28 March 1994
Resigned on:	Saturday, 28 November 1998
Correspondence address:	8 Winchester Drive, Heaton Norris, Stockport, Cheshire, SK4 2NU
Nationality:	British
Date of birth:	June 1957
Role:	Director
Occupation:	Director

EDWARDS, John

Status:	Not active
Appointed on:	Thursday, 20 July 2000
Resigned on:	Thursday, 05 May 2005
Correspondence address:	Rectory View Pinfold Lane, Mirfield, West Yorkshire, WF14 9JA
Nationality:	British
Date of birth:	October 1957
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

RENDLE, Peter John

Status:	Not active
Appointed on:	Monday, 25 September 2017
Resigned on:	Thursday, 07 May 2020
Correspondence address:	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
Nationality:	British
Date of birth:	May 1980
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

SOMERFIELD, Kathryn Louise

Status:	Not active
Appointed on:	Wednesday, 01 September 2010
Resigned on:	Thursday, 10 December 2015
Correspondence address:	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
Nationality:	British
Date of birth:	September 1962
Role:	Director
Occupation:	Company Director
Country of residence:	England

SHAW, Darrell Howard

Status:	Not active
Resigned on:	Thursday, 20 July 2000
Correspondence address:	1 Pownall Farm Cottages, Station Road, Styal, Cheshire, SK9 4JH
Nationality:	British
Date of birth:	October 1924
Role:	Director

COWARD, Adrian Vincent, Dr

Status:	Not active
Appointed on:	Wednesday, 19 March 2008
Resigned on:	Thursday, 22 August 2019
Correspondence address:	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
Nationality:	British
Date of birth:	October 1969
Role:	Director
Occupation:	Director
Country of residence:	England

STUBBINS, David Riley

Status:	Not active
Appointed on:	Monday, 28 March 1994
Resigned on:	Thursday, 23 March 2006
Correspondence address:	Brome, Green Lane, Flookburgh, Grange Over Sands, Cumbria, LA11 7JT
Nationality:	British
Date of birth:	August 1951
Role:	Director
Occupation:	Director
Country of residence:	England

FAZAL, Michael David

Status:	Not active
Appointed on:	Friday, 01 April 2005
Resigned on:	Thursday, 30 April 2009
Correspondence address:	6 Egerton Road, Hale, Altrincham, Cheshire, WA15 8EE
Nationality:	British
Date of birth:	May 1971
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

O'RIORDAN, William Anthony

Status:	Not active
Appointed on:	Tuesday, 17 September 2019
Resigned on:	Thursday, 30 June 2022
Correspondence address:	2200 Renaissance, Basing View, Basingstoke, England, Hampshire, RG21 4EQ
Nationality:	American
Date of birth:	July 1958
Role:	Director
Occupation:	Commercial Operations Manager
Country of residence:	United States

FRYER, Luke Richard

Status:	Not active
Appointed on:	Wednesday, 19 March 2008
Resigned on:	Thursday, 31 July 2008
Correspondence address:	6 Doctors Close, Tanworth-In-Arden, Solihull, United Kingdom, West Midlands, B94 5AY
Nationality:	British
Date of birth:	October 1973
Role:	Director
Occupation:	Director

LOMAS, Alastair Mark

Status:	Not active
Appointed on:	Monday, 22 June 2009
Resigned on:	Tuesday, 08 September 2009
Correspondence address:	8 Woburn Close, Northwich, Cheshire, CW9 8WT
Nationality:	British
Date of birth:	July 1971
Role:	Director
Occupation:	Director

STEEVES, Richard Martin, Dr

Status:	Not active
Appointed on:	Monday, 17 October 2005
Resigned on:	Tuesday, 10 November 2015
Correspondence address:	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
Nationality:	British
Date of birth:	September 1961
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

DOOTSON, Stephen

Status:	Not active
Appointed on:	Monday, 28 March 1994
Resigned on:	Tuesday, 20 August 2002
Correspondence address:	11 Mayfield Road, Marple Bridge, Stockport, Cheshire, SK6 5EE
Nationality:	British
Date of birth:	July 1958
Role:	Director
Occupation:	Director
Country of residence:	England

FOWLER, Timothy Stephen

Status:	Not active
Appointed on:	Thursday, 10 March 2011
Resigned on:	Tuesday, 23 October 2018
Correspondence address:	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
Nationality:	British
Date of birth:	January 1973
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

STUBBINS, David Riley

Status:	Not active
Resigned on:	Tuesday, 30 July 2013
Correspondence address:	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
Role:	Secretary

HOLLIDAY, Michael Victor

Status:	Not active
Appointed on:	Tuesday, 18 December 2001
Resigned on:	Tuesday, 31 December 2002
Correspondence address:	Cromdale, Pottery Lane, Littlethorpe, Ripon, North Yorkshire, HG4 3LS
Nationality:	British
Date of birth:	December 1958
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

WILSON, Garry

Status:	Not active
Appointed on:	Wednesday, 19 March 2008
Resigned on:	Wednesday, 01 September 2010
Correspondence address:	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
Nationality:	British
Date of birth:	December 1952
Role:	Director
Occupation:	Director
Country of residence:	England

BIRCHALL, Ian

Status:	Not active
Appointed on:	Monday, 28 March 1994
Resigned on:	Wednesday, 04 December 2002
Correspondence address:	6 St Marys Way, Littlehampton, West Sussex, BN17 5QG
Nationality:	British
Date of birth:	May 1942
Role:	Director
Occupation:	Director

COLLYER, Graham John

Status:	Not active
Appointed on:	Tuesday, 20 August 2002
Resigned on:	Wednesday, 07 December 2005
Correspondence address:	Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, Derbyshire, SK23 0QP
Nationality:	British
Date of birth:	September 1960
Role:	Director
Occupation:	Director
Country of residence:	England

MASON, Timothy Charles

Status:	Not active
Appointed on:	Tuesday, 30 July 2013
Resigned on:	Wednesday, 23 July 2014
Correspondence address:	Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, Wiltshire, SN5 6NX
Role:	Secretary

MASON, Timothy Charles

Status:	Not active
Appointed on:	Wednesday, 01 September 2010
Resigned on:	Wednesday, 23 July 2014
Correspondence address:	Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
Nationality:	British
Date of birth:	March 1958
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

GARTSIDE, Edmund Travis

Status:	Not active
Resigned on:	Wednesday, 31 August 2005
Correspondence address:	35 Norford Way, Bamford, Rochdale, Lancs, OL11 5QS
Nationality:	British
Date of birth:	November 1933
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom