Synergis Capital PLC
Public Limited Company · London
ActiveUnited KingdomIncorporated 2016Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-12-19 · No cessation recorded
Source record 127452026People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
AW
Andrew WelshResigned secretary
Resigned 2018-05-31 · 2 yrs
AW
Andrew WelshResigned director
Resigned 2018-05-31 · 2 yrs · Chartered Accountant
KB
Ksenia BejenarResigned secretary
Resigned 2017-06-13
GP
Glenn PalmerResigned director
Resigned 2017-06-07 · 2 yrs · Banking
KB
Ksenia BejenarResigned director
Resigned 2017-06-07 · Director
MD
Martin DavisonResigned director
Resigned 2016-12-02 · Banker
TR
Timothy RigbyResigned director
Resigned 2016-12-02 · Banker
NJ
Nilesh JagatiaResigned director
Resigned 2016-12-02 · Director
GC
Graham CowanResigned director
Resigned 2016-06-24 · Director
PH
Philip Haydn SlaterResigned director
Resigned 2016-06-24 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active