Synergy Specialist Services Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOptimum Group Services PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-31 · No cessation recorded
Source record 153130646Show 1 ceased record
Eighty Seven Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-09 · Ceased 2020-03-31
Source record 152229715People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalPP
Peter PapagiannisCurrent director
Appointed 2020-11-01 · 5 yrs · Global Chief Operating Officer
MM
Mark MarquisCurrent director
Appointed 2020-11-01 · 5 yrs · US Executive
Show 4 historical appointments
TC
Thomas CameronResigned director
Resigned 2019-08-28 · 1 yr · Operations Finance Director
LH
Lucy HolmesResigned director
Resigned 2019-08-28 · Managing Director
GC
Gregg ColeResigned director
Resigned 2018-07-09 · Company Director
BP
Bina PatelResigned director
Resigned 2018-07-09 · 2 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active