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Companies/04036456

Synad Technologies Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-16 · No cessation recorded

Source record 170852966
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-09-16

Source record 170034578

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
GH
Gregory HandleyCurrent director
Appointed 2020-10-01 · 6 yrs · Business Executive
Appointed 2018-10-30 · 7 yrs
+934 others
Show 23 historical appointments
AT
Andrea TalpoResigned director
Resigned 2020-10-01 · Business Executive
GN
Giuseppe NotarnicolaResigned director
Resigned 2007-04-06 · 13 yrs · Corporate Treasurer
PM
Philip MorrisResigned director
Resigned 2006-09-06 · 14 yrs · Hr Director
LC
Leon CloetensResigned director
Resigned 2005-09-07 · 7 yrs · General Manager
MH
Matthew HatchResigned director
Resigned 2005-08-19 · Business Unit Manager
AS
Andrew SmithResigned secretary
Resigned 2004-10-01 · 12 yrs
GD
Giacomo Del GrandeResigned director
Resigned 2003-12-18 · 3 yrs · Finance Director
GP
Giacomo PicciniResigned director
Resigned 2003-12-18 · 1 yr · Vice President Of Telecoms
FP
Francois PogodallaResigned director
Resigned 2003-12-18 · 1 yr · Director
JH
Jeffrey HymanResigned secretary
Resigned 2003-12-18 · Director
DA
David AdderleyResigned director
Resigned 2003-08-01 · Investment Manager
KN
Khaled NasrResigned director
Resigned 2002-06-19 · 1 yr · Venture Capital
BD
Barun DuttaResigned director
Resigned 2002-06-19 · 1 yr · Scientist
RB
Roger BlethenResigned director
Resigned 2001-01-04 · 2 yrs · Director
JM
Jonathan MeyerResigned director
Resigned 2000-11-21 · 1 yr · Engineer
ND
Nihal D ArcyResigned director
Resigned 2000-07-27 · 3 yrs · Venture Capitalist
RM
Roger MaggsResigned director
Resigned 2000-07-27 · 3 yrs · Company Director
AW
Andrew WattsResigned director
Resigned 2000-07-24 · 1 yr · Director
AD
Ashok DhunaResigned director
Resigned 2000-07-24 · 1 yr · Director
MB
Michael BakerResigned director
Resigned 2000-07-24 · 5 yrs · Director
JH
Jane HenryResigned secretary
Resigned 2000-07-24 · 3 yrs
IW
Iolo WaltersResigned secretary
Resigned 2000-07-19
JF
Jonathan Fernandez LewisResigned director
Resigned 2000-07-19 · Solicitor

Board profile

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