Syan Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAtos It Services Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129388721People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 34 historicalHB
Hayley Marie BevisCurrent secretary
Appointed 2025-05-23 · 1 yr
Show 34 historical appointments
RH
Rochelle HadenResigned secretary
Resigned 2024-01-08 · 1 yr
SD
Suzanne De WitResigned director
Resigned 2023-03-27 · Alternate Director
PV
Pendleton Van DorenResigned director
Resigned 2022-10-21 · 2 yrs · Business Executive
AG
Adrian GregoryResigned director
Resigned 2022-03-25 · Ceo
DS
Delphine Sak BunResigned secretary
Resigned 2020-02-28 · 3 yrs
JL
James LoughreyResigned secretary
Resigned 2015-07-01 · 4 yrs
UM
Ursula MorgensternResigned director
Resigned 2015-07-01 · Executive
CH
Chad HarrisResigned director
Resigned 2015-07-01 · 3 yrs · Executive Vice President, IT Outsourcing
MP
Michel ProchResigned director
Resigned 2015-07-01 · 3 yrs · Senior Executive Vice-President
JP
James PefferResigned secretary
Resigned 2012-02-20 · 3 yrs
KT
Kevin TaylorResigned director
Resigned 2011-09-16 · 3 yrs · Company Director
KM
Kevin McdermottResigned director
Resigned 2010-10-07 · 2 yrs · Director
AB
Alan BrooksResigned director
Resigned 2010-06-01 · 1 yr · Managing Director
RT
Ramesh TouraneyResigned director
Resigned 2008-01-09 · Cfo
DJ
Derrell JamesResigned director
Resigned 2008-01-09 · 2 yrs · Senior Managing Director
LB
Lowell BrickmanResigned secretary
Resigned 2008-01-09 · 4 yrs
SG
Steven GrahamResigned director
Resigned 2008-01-09 · 7 yrs · Cfo
GD
Resigned 2008-01-09 · 2 yrs
CT
Christine TrendellResigned director
Resigned 2007-09-21 · Company Director
JT
Resigned 2006-08-31 · 1 yr · Company Director
SC
Steven CoussinsResigned director
Resigned 2005-01-04 · 3 yrs · Non Executive Director
AK
Anthony KnightResigned secretary
Resigned 2002-01-01 · 4 yrs
MB
Michael BerryResigned director
Resigned 2001-05-01 · IT Business Manager
AB
Andrew BroadResigned secretary
Resigned 1998-08-10 · 2 yrs · Financial Controller
KP
Kalpana ParmarResigned secretary
Resigned 1995-12-01 · 2 yrs
JB
James BirchResigned secretary
Resigned 1993-02-01 · 2 yrs
PD
Paul DayResigned director
Resigned 1992-10-01 · 3 yrs · Company Director
MR
Martin RocheResigned secretary
Resigned 1991-08-13 · 1 yr
PA
Patrick AllanResigned director
Resigned 1991-08-13 · 2 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active