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Companies/03751052

Syniverse Technologies (Financial Clearing) Limited

Wireless telecommunications activities · Harrogate

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 173669684

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
SL
Sandra Lopes GomesCurrent director
Appointed 2022-03-01 · 4 yrs · Senior International Accounting Director
+4 others
TF
Tom FordCurrent director
Appointed 2015-02-09 · 11 yrs · Lawyer
+6 others
Show 30 historical appointments
AD
Andrew DaviesResigned director
Resigned 2022-03-01 · 1 yr · Chief Executive Officer
SI
Simeon IrvineResigned director
Resigned 2022-03-01 · Chief Financial Officer
RR
Robert ReichResigned director
Resigned 2016-02-10 · 4 yrs · Director
BR
Bobbie ReyesResigned director
Resigned 2014-03-31 · 1 yr · Vice President & Assistant Counsel
MP
Martin PiccianoResigned director
Resigned 2011-12-21 · 2 yrs · Accountant
JG
Jeffrey GordonResigned director
Resigned 2011-07-01 · 3 yrs · Ceo
EB
Eugene Bergen HenegouwenResigned director
Resigned 2008-07-01 · 3 yrs · Managing Director
LB
Laura BinionResigned director
Resigned 2008-06-02 · 14 yrs · Lawyer
Resigned 2008-01-29 · 7 yrs
RG
Robert GarciaResigned directorResigned secretary
Resigned 2007-12-19 · General Counsel
DH
David HitchcockResigned director
Resigned 2007-12-19 · 8 yrs · Executive Vice President
TH
Tony HolcombeResigned director
Resigned 2007-12-19 · 3 yrs · Chief Executive Officer
MV
Michael Van KlinkResigned directorResigned secretary
Resigned 2006-12-05 · Finance Director
Resigned 2006-05-16 · 1 yr
RB
Roland BoppResigned director
Resigned 2006-05-16 · Director
RB
Randall BrouckmanResigned director
Resigned 2006-05-16 · 1 yr · Director
JB
Jyoot BharvadaResigned director
Resigned 2004-05-14 · 2 yrs · Cto
HS
Helena SundbergResigned director
Resigned 2003-09-02 · 1 yr · Operations Director
PC
Peter CarpenterResigned director
Resigned 2003-02-25 · 3 yrs · Accountant
SD
Stephen DaviesResigned director
Resigned 2002-10-14 · 3 yrs · Non Executive Chairman
AB
Adetokunbo BamigboyeResigned director
Resigned 2002-07-01 · 1 yr · Cto
KR
Kirit RupareliaResigned secretaryResigned director
Resigned 1999-12-23 · 4 yrs
Resigned 1999-04-13
AD
Atul DevaniResigned director
Resigned 1999-04-13 · Company Director
PS
Paul SweetlandResigned directorResigned secretary
Resigned 1999-04-13 · Business Development Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active