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Companies/09624069

Synlab Unsecured Bondco PLC

Activities of head offices · London

ActiveUnited KingdomIncorporated 2015Public 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
Synlab Holdco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-06-04 · No cessation recorded

Source record 108411480

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
TE
Thomas EvansCurrent director
Appointed 2021-01-01 · 5 yrs · Director
+12 others
SB
Sami BadaraniCurrent director
Appointed 2017-07-01 · 9 yrs · Director
+5 others
CorpVersec Secretaries LimitedCurrent secretary
Appointed 2016-04-01 · 10 yrs
+57 others
Show 7 historical appointments
NS
Nicholas StopfordResigned director
Resigned 2016-10-06 · 4 yrs · Director
SQ
Stuart QuinResigned director
Resigned 2015-11-12 · Company Director
VM
Vincent MarcelResigned director
Resigned 2015-09-08 · 1 yr · Company Director
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2015-06-17
AL
Alexander LeslieResigned director
Resigned 2015-06-04 · Principal
SM
Stuart McalpineResigned director
Resigned 2015-06-04 · Partner

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active