Synarc Ltd.
Other professional, scientific and technical activities n.e.c. · Nottingham
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCidron Healthcare It 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-09 · No cessation recorded
Source record 236153743People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalTC+4 others
Timothy CobbCurrent director
Appointed 2024-10-10 · 2 yrs · Vice President, Tax And Treasury
CF
Christopher FirkyCurrent director
Appointed 2022-08-26 · 4 yrs · Chief Executive
Show 21 historical appointments
JK
Jason KnoblauchResigned director
Resigned 2024-07-09 · 1 yr · Chief Financial Controller
DB
Daniel BraemResigned director
Resigned 2022-08-26 · 1 yr · Vice President Tax
SC
Simon CoombesResigned secretary
Resigned 2022-08-26 · 1 yr
MB
Michael BonelloResigned director
Resigned 2022-08-26 · Cfo
EM
Euan MenziesResigned director
Resigned 2020-02-01 · 1 yr · Director
CB
Charles BodnerResigned director
Resigned 2020-02-01 · 1 yr · Director
CO
Christopher OrlandoResigned director
Resigned 2020-02-01 · 1 yr · Director
MW
Maureen Waters MarchekResigned director
Resigned 2020-02-01 · 3 yrs · Director
WH
William HoganResigned director
Resigned 2018-03-01 · 1 yr · Director
DP
David PetersResigned secretary
Resigned 2017-02-10 · 1 yr
DH
David HerronResigned director
Resigned 2015-04-08 · 4 yrs · Director
JH
John HubbardResigned director
Resigned 2015-04-08 · 2 yrs · Director
MW
Mark WeinsteinResigned director
Resigned 2014-01-01 · 1 yr · Director
SH
S HyllekvistResigned director
Resigned 2013-06-01 · 1 yr · Cfo
RR
Ralph ReyesResigned director
Resigned 2011-10-04 · 1 yr · Chief Financial Officer
ED
Elizabeth DuranResigned secretary
Resigned 2011-10-04 · 2 yrs
AT
Aaron TimmResigned director
Resigned 2011-10-04 · 2 yrs · Head Of Synarc Division
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2011-10-03
CorpHuntsmoor LimitedResigned director
Resigned 2011-10-03
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2011-10-03
RB
Richard BursbyResigned director
Resigned 2011-10-03 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active