* director search - Peter Rendle - kompany

Officers

peter rendle

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RENDLE, Peter John
Nationality: British
Address: Wiltshire, SN5 6NX

SYNERGY HEALTH LIMITED
03355631
LIVE
Date Incorporated:

TOKICH, Michael Joseph
Director - Active
Appointed: 2015-11-02

ZANGERLE, John Adam
Director - Active
Appointed: 2017-10-31

BAROUDEL, Constance Frederique
Director - Resigned
Appointed: 2010-09-22
Resigned: 2015-11-10

COWARD, Adrian Vincent, Dr
Director - Resigned
Appointed: 2014-03-31
Resigned: 2019-08-22

EDWARDS, Bruce Allan
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-11-01

FITTON, Andrew Charles
Director - Resigned
Appointed: 1997-04-30
Resigned: 2003-12-31

GIEZEMAN, Wilhelmus Maria
Director - Resigned
Appointed: 1999-11-30
Resigned: 2001-07-12

HARRIS, Jeffery Francis
Director - Resigned
Appointed: 2013-09-01
Resigned: 2015-11-04

HEWITT, Elizabeth Anne
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-07-23

HILL, Gavin
Director - Resigned
Appointed: 2010-04-26
Resigned: 2016-01-28

JACQUES, Ivan Mark
Director - Resigned
Appointed: 2003-12-01
Resigned: 2010-04-26

LERWILL, Robert Earl
Director - Resigned
Appointed: 2005-01-19
Resigned: 2012-06-07

NICHOL, Duncan Kirkbride, Sir
Director - Resigned
Appointed: 2002-11-05
Resigned: 2015-11-02

PEARSON, Richard Barrett
Director - Resigned
Appointed: 1999-11-30
Resigned: 2002-12-31

RICHARDS, William Samuel Clive
Director - Resigned
Appointed: 1999-11-30
Resigned: 2002-10-10

SMIT, Marcello
Director - Resigned
Appointed: 2005-11-23
Resigned: 2010-09-22

SNYDER, Ronald
Director - Resigned
Appointed: 2015-11-02
Resigned: 2016-01-28

STEEVES, Richard Martin, Dr
Director - Resigned
Appointed: 1997-04-30
Resigned: 2015-11-12

TURNER, Jonathan Paul
Director - Resigned
Appointed: 2015-12-22
Resigned: 2017-09-08

WILSON, Julia Ruth
Director - Resigned
Appointed: 2002-06-20
Resigned: 2003-11-06

WILSON, Stephen Graham
Director - Resigned
Appointed: 2002-10-10
Resigned: 2010-09-22

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-04-17
Resigned: 1997-04-30

FITTON, Andrew Charles
Secretary - Resigned
Appointed: 1997-04-30
Resigned: 1998-02-12

JACQUES, Ivan Mark
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2009-09-08

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2009-09-08
Resigned: 2014-07-23

PEARSON, Richard Barrett
Secretary - Resigned
Appointed: 1999-11-30
Resigned: 2002-06-20

SCARLE, David
Secretary - Resigned
Appointed: 1998-02-12
Resigned: 1999-11-30

TURNER, Jonathan Paul
Secretary - Resigned
Appointed: 2014-07-23
Resigned: 2017-09-08

WILSON, Julia Ruth
Secretary - Resigned
Appointed: 2002-06-20
Resigned: 2003-11-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-04-17
Resigned: 1997-04-30

DIAGMED HEALTHCARE LIMITED
04707660
LIVE
Date Incorporated:

EDMONDSON, Daniel James
Director - Resigned
Appointed: 2018-04-09
Resigned: 2019-09-05

EDMONDSON, Denise Jean
Director - Resigned
Appointed: 2003-03-21
Resigned: 2019-09-05

EDMONDSON, Richard James
Director - Resigned
Appointed: 2003-03-21
Resigned: 2019-09-05

TOKICH, Michael Joseph
Director - Active
Appointed: 2019-09-05

LINCOLN, Paul Lawrence
Director - Resigned
Appointed: 2020-06-11
Resigned: 2023-05-31

UBBING, John Patrick
Director - Active
Appointed: 2023-05-31

EDMONDSON, Denise Jean
Secretary - Resigned
Appointed: 2003-03-21
Resigned: 2019-09-05

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-03-21
Resigned: 2003-03-21

SYNERGY HEALTH SYSTEMS LIMITED
06163415
LIVE
Date Incorporated:

TOKICH, Michael Joseph
Director - Active
Appointed: 2016-06-22

COWARD, Adrian Vincent, Dr
Director - Resigned
Appointed: 2008-12-01
Resigned: 2010-09-01

HILL, Gavin
Director - Resigned
Appointed: 2010-04-26
Resigned: 2016-04-29

JACQUES, Ivan Mark
Director - Resigned
Appointed: 2007-03-15
Resigned: 2010-04-26

MASON, Timothy Charles
Director - Resigned
Appointed: 2012-02-20
Resigned: 2014-07-23

STEEVES, Richard Martin, Dr
Director - Resigned
Appointed: 2007-03-15
Resigned: 2015-11-10

TURNER, Jonathan Paul
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-09-08

SLC CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2007-03-15
Resigned: 2007-03-15

LINCOLN, Paul Lawrence
Director - Active
Appointed: 2020-06-11

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2013-07-30
Resigned: 2014-07-23

STUBBINS, David Riley
Secretary - Resigned
Appointed: 2007-03-15
Resigned: 2013-07-30

TURNER, Jonathan Paul
Secretary - Resigned
Appointed: 2014-07-23
Resigned: 2017-09-08

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2007-03-15
Resigned: 2007-03-15

HARWELL DOSIMETERS LIMITED
02917906
LIVE
Date Incorporated:

EATON, Michael John
Director - Active
Appointed: 2017-07-03

TOKICH, Michael Joseph
Director - Active
Appointed: 2017-07-03

BETT, Roger, Dr
Director - Resigned
Appointed: 1999-07-28
Resigned: 2005-01-21

GROVES, Christopher Mark
Director - Resigned
Appointed: 1999-08-27
Resigned: 2004-01-31

HATTON, Christina Dorothy
Director - Resigned
Appointed: 1994-04-12
Resigned: 1995-03-01

PEARCE, Harold James
Director - Resigned
Appointed: 1995-03-01
Resigned: 1999-08-27

STEBBING, Gavin Frederick Mark
Director - Resigned
Appointed: 1995-03-01
Resigned: 2005-01-21

TILLING, Peter Thomas
Director - Resigned
Appointed: 2005-01-21
Resigned: 2017-07-03

TURNER, Jonathan Paul
Director - Resigned
Appointed: 2017-07-03
Resigned: 2017-09-25

YOUNG, Trevor George
Director - Resigned
Appointed: 1999-08-27
Resigned: 2004-01-31

PYMER, David
Secretary - Resigned
Appointed: 2011-03-08
Resigned: 2017-07-03

TURNER, Jonathan Paul
Secretary - Resigned
Appointed: 2017-07-03
Resigned: 2017-09-25

YOUNG, Kirsty
Secretary - Resigned
Appointed: 2006-03-13
Resigned: 2011-03-08

WSM SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-04-12
Resigned: 2006-03-13

ISOTRON LIMITED
04828896
LIVE
Date Incorporated:

LINCOLN, Paul
Director - Active
Appointed: 2020-06-11

TOKICH, Michael Joseph
Director - Active
Appointed: 2016-06-22

COLLYER, Graham John
Director - Resigned
Appointed: 2005-04-01
Resigned: 2005-12-07

EDWARDS, John
Director - Resigned
Appointed: 2003-07-10
Resigned: 2005-05-05

FAZAL, Michael David
Director - Resigned
Appointed: 2005-04-01
Resigned: 2009-04-30

HILL, Gavin
Director - Resigned
Appointed: 2010-04-26
Resigned: 2016-04-29

JACQUES, Ivan Mark
Director - Resigned
Appointed: 2005-10-17
Resigned: 2010-04-26

MASON, Timothy Charles
Director - Resigned
Appointed: 2012-02-20
Resigned: 2014-07-23

STEEVES, Richard Martin, Dr
Director - Resigned
Appointed: 2005-10-17
Resigned: 2015-11-10

TURNER, Jonathan Paul
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-09-08

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2013-07-30
Resigned: 2014-07-23

STUBBINS, David Riley
Secretary - Resigned
Appointed: 2003-07-10
Resigned: 2013-07-30

TURNER, Jonathan Paul
Secretary - Resigned
Appointed: 2014-07-23
Resigned: 2017-09-08

SHILOH LIMITED
00516671
LIVE
Date Incorporated:

MILES, Tracey Anne
Director - Active
Appointed: 2012-07-10

TOKICH, Michael Joseph
Director - Active
Appointed: 2016-06-22

BANKS, Stuart Keith
Director - Resigned
Appointed: 1997-01-15
Resigned: 1998-04-24

BARNES, William
Director - Resigned
Appointed:
Resigned: 1991-12-31

BIRCHALL, Paul Peter
Director - Resigned
Appointed: 2011-01-12
Resigned: 2012-06-01

COLLYER, Graham John
Director - Resigned
Appointed: 2001-12-20
Resigned: 2005-12-07

EDWARDS, John
Director - Resigned
Appointed: 2000-07-03
Resigned: 2005-05-05

FAZAL, Michael David
Director - Resigned
Appointed: 2005-04-01
Resigned: 2009-04-30

FOWLER, Timothy Stephen
Director - Resigned
Appointed: 2011-01-12
Resigned: 2018-03-08

GARTSIDE, Edmund Travis
Director - Resigned
Appointed:
Resigned: 2005-08-31

GARTSIDE, Peter Howard
Director - Resigned
Appointed:
Resigned: 2000-06-14

GEORGE, Dieno
Director - Resigned
Appointed: 2001-12-20
Resigned: 2004-06-18

GOULD, John Roger Beresford
Director - Resigned
Appointed: 1998-10-01
Resigned: 2004-12-31

HILL, Gavin
Director - Resigned
Appointed: 2010-04-26
Resigned: 2016-04-29

HOUGH, Robert Eric
Director - Resigned
Appointed: 2003-05-01
Resigned: 2005-08-31

HUTCHINSON, Frederick
Director - Resigned
Appointed:
Resigned: 1998-06-17

JACQUES, Ivan Mark
Director - Resigned
Appointed: 2005-10-17
Resigned: 2010-04-26

JONES, Lincoln Carey Wilkinson
Director - Resigned
Appointed:
Resigned: 2003-03-31

LEWIS, Mark Owen Frederick
Director - Resigned
Appointed: 1994-07-05
Resigned: 2002-07-15

MASON, Timothy Charles
Director - Resigned
Appointed: 2011-01-12
Resigned: 2014-07-23

MURRAY, Roderick William
Director - Resigned
Appointed:
Resigned: 2000-03-08

ROBINSON, Eric
Director - Resigned
Appointed: 2000-03-30
Resigned: 2011-08-12

SHAW, Darrell Howard
Director - Resigned
Appointed:
Resigned: 2003-06-17

STEEVES, Richard Martin, Dr
Director - Resigned
Appointed: 2005-10-17
Resigned: 2015-11-10

STUBBINS, David Riley
Director - Resigned
Appointed: 2011-01-12
Resigned: 2013-07-30

SUTCLIFFE, Martyn
Director - Resigned
Appointed: 2013-09-04
Resigned: 2017-11-20

TURNER, Jonathan Paul
Director - Resigned
Appointed: 2011-01-12
Resigned: 2017-09-08

WINTERBOTTOM, David Stuart
Director - Resigned
Appointed: 2004-12-01
Resigned: 2005-08-31

LINCOLN, Paul Lawrence
Director - Active
Appointed: 2020-06-11

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2013-07-30
Resigned: 2014-07-23

STUBBINS, David Riley
Secretary - Resigned
Appointed:
Resigned: 2013-07-30

TURNER, Jonathan Paul
Secretary - Resigned
Appointed: 2014-07-23
Resigned: 2017-09-08

SYNERGY HEALTH HOLDINGS LIMITED
06047498
LIVE
Date Incorporated:

TOKICH, Michael Joseph
Director - Active
Appointed: 2016-03-24

ZANGERLE, John Adam
Director - Active
Appointed: 2016-03-24

HILL, Gavin
Director - Resigned
Appointed: 2010-04-26
Resigned: 2016-03-24

JAQUES, Ivan Mark
Director - Resigned
Appointed: 2007-01-10
Resigned: 2010-04-26

MASON, Timothy Charles
Director - Resigned
Appointed: 2011-03-02
Resigned: 2014-07-23

STEEVES, Richard Martin, Dr
Director - Resigned
Appointed: 2007-01-10
Resigned: 2015-11-10

TURNER, Jonathan Paul
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-09-08

SLC CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2007-01-10
Resigned: 2007-01-10

LINCOLN, Paul Lawrence
Director - Resigned
Appointed: 2020-06-11
Resigned: 2023-05-31

UBBING, John Patrick
Director - Active
Appointed: 2023-05-31

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2013-07-30
Resigned: 2014-07-23

STUBBINS, David Riley
Secretary - Resigned
Appointed: 2007-01-10
Resigned: 2013-07-30

TURNER, Jonathan Paul
Secretary - Resigned
Appointed: 2014-07-23
Resigned: 2017-09-08

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2007-01-10
Resigned: 2007-01-10

SYNERGY HEALTH (UK) LIMITED
00979716
LIVE
Date Incorporated:

O'RIORDAN, William Anthony
Director - Active
Appointed: 2019-09-17

TOKICH, Michael Joseph
Director - Active
Appointed: 2016-06-22

BIRCHALL, Ian
Director - Resigned
Appointed: 1994-03-28
Resigned: 2002-12-04

COLLYER, Graham John
Director - Resigned
Appointed: 2002-08-20
Resigned: 2005-12-07

COWARD, Adrian Vincent, Dr
Director - Resigned
Appointed: 2008-03-19
Resigned: 2019-08-22

DOOTSON, Stephen
Director - Resigned
Appointed: 1994-03-28
Resigned: 2002-08-20

EDWARDS, John
Director - Resigned
Appointed: 2000-07-20
Resigned: 2005-05-05

FAZAL, Michael David
Director - Resigned
Appointed: 2005-04-01
Resigned: 2009-04-30

FOWLER, Timothy Stephen
Director - Resigned
Appointed: 2011-03-10
Resigned: 2018-10-23

FRYER, Luke Richard
Director - Resigned
Appointed: 2008-03-19
Resigned: 2008-07-31

GARTSIDE, Edmund Travis
Director - Resigned
Appointed:
Resigned: 2005-08-31

HAY, Gerard James
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-10-31

HILL, Gavin
Director - Resigned
Appointed: 2010-04-26
Resigned: 2016-04-29

HOLLIDAY, Michael Victor
Director - Resigned
Appointed: 2001-12-18
Resigned: 2002-12-31

JACQUES, Ivan Mark
Director - Resigned
Appointed: 2005-10-17
Resigned: 2010-04-26

JONES, Lincoln Carey Wilkinson
Director - Resigned
Appointed:
Resigned: 2003-03-31

LEWIS, Mark Owen Frederick
Director - Resigned
Appointed: 2000-07-20
Resigned: 2002-07-15

LOMAS, Alastair Mark
Director - Resigned
Appointed: 2009-06-22
Resigned: 2009-09-08

MACLAREN, Garry
Director - Resigned
Appointed: 1994-03-28
Resigned: 1998-11-28

MACMILLAN, Anne Elizabeth
Director - Resigned
Appointed: 2008-03-19
Resigned: 2009-11-09

MASON, Timothy Charles
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-07-23

RENDLE, Peter John
Director - Resigned
Appointed: 2017-09-08
Resigned: 2017-09-25

SHAW, Darrell Howard
Director - Resigned
Appointed:
Resigned: 2000-07-20

SOMERFIELD, Kathryn Louise
Director - Resigned
Appointed: 2010-09-01
Resigned: 2015-12-10

SPEAK, Alison Jane
Director - Resigned
Appointed: 2009-02-27
Resigned: 2011-03-04

STEEVES, Richard Martin, Dr
Director - Resigned
Appointed: 2005-10-17
Resigned: 2015-11-10

STUBBINS, David Riley
Director - Resigned
Appointed: 1994-03-28
Resigned: 2006-03-23

SUTCLIFFE, Martyn
Director - Resigned
Appointed: 2009-11-10
Resigned: 2017-11-20

TIPPINS, Richard Stanley, Dr
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-09-30

TURNER, Jonathan Paul
Director - Resigned
Appointed: 2011-09-30
Resigned: 2017-09-08

WILSON, Garry
Director - Resigned
Appointed: 2008-03-19
Resigned: 2010-09-01

LINCOLN, Paul Lawrence
Director - Active
Appointed: 2020-06-11

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2013-07-30
Resigned: 2014-07-23

STUBBINS, David Riley
Secretary - Resigned
Appointed:
Resigned: 2013-07-30

TURNER, Jonathan Paul
Secretary - Resigned
Appointed: 2014-07-23
Resigned: 2017-09-08

SYNERGY HEALTH INVESTMENTS LIMITED
01507384
LIVE
Date Incorporated:

TOKICH, Michael Joseph
Director - Active
Appointed: 2016-06-22

BARKER, John Kirk
Director - Resigned
Appointed:
Resigned: 2007-03-31

FITZHERBERT, Charles Edward
Director - Resigned
Appointed:
Resigned: 1993-01-08

HILL, Gavin
Director - Resigned
Appointed: 2010-04-26
Resigned: 2016-04-29

JACQUES, Ivan Mark
Director - Resigned
Appointed: 2007-04-02
Resigned: 2010-04-26

MASON, Timothy Charles
Director - Resigned
Appointed: 2012-02-20
Resigned: 2014-07-23

MCKENZIE-WYNNE, Derrick Paul
Director - Resigned
Appointed: 1993-01-08
Resigned: 2010-09-01

STEEVES, Richard Martin, Dr
Director - Resigned
Appointed: 2007-04-02
Resigned: 2015-11-10

TURNER, Jonathan Paul
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-09-08

WOOLSTON, John Anthony, Dr
Director - Resigned
Appointed: 2002-03-26
Resigned: 2007-06-29

LINCOLN, Paul Lawrence
Director - Active
Appointed: 2020-06-11

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2011-06-28
Resigned: 2012-02-20

MCKENZIE-WYNNE, Derrick Paul
Secretary - Resigned
Appointed:
Resigned: 2010-09-01

STUBBINS, David Riley
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2011-06-28

TURNER, Jonathan Paul
Secretary - Resigned
Appointed: 2014-07-23
Resigned: 2017-09-08

SYNERGY HEALTH STERILISATION UK LIMITED
01771333
LIVE
Date Incorporated:

EATON, Michael John
Director - Active
Appointed: 2016-08-11

SANTING, Paul Nigel
Director - Active
Appointed: 2002-01-28

TOKICH, Michael Joseph
Director - Active
Appointed: 2016-06-22

AZIZ, Jonathan Giles Ashley
Director - Resigned
Appointed: 2002-11-06
Resigned: 2007-04-02

BARKER, John Kirk
Director - Resigned
Appointed:
Resigned: 2007-03-31

BUCHAN, Charles Walter Edward Ralph
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-04-02

CLIVE, Colin George
Director - Resigned
Appointed:
Resigned: 2003-11-05

COWARD, Adrian Vincent, Dr
Director - Resigned
Appointed: 2010-09-01
Resigned: 2018-03-08

FITZHERBERT, Charles Edward
Director - Resigned
Appointed:
Resigned: 2002-06-30

FLETCHER, David Malcolm
Director - Resigned
Appointed:
Resigned: 1996-01-01

HILL, Gavin
Director - Resigned
Appointed: 2010-04-26
Resigned: 2016-04-29

JACQUES, Ivan Mark
Director - Resigned
Appointed: 2007-02-26
Resigned: 2010-04-26

KENNEDY, George Macdonald
Director - Resigned
Appointed: 2002-04-25
Resigned: 2007-04-02

MASON, Timothy Charles
Director - Resigned
Appointed: 2012-02-09
Resigned: 2014-07-23

MCKENZIE-WYNNE, Derrick Paul
Director - Resigned
Appointed:
Resigned: 2010-09-01

O'NEILL, Michael Kevin
Director - Resigned
Appointed: 1998-01-28
Resigned: 2010-03-31

SOMERFIELD, Kathryn Louise
Director - Resigned
Appointed: 2010-09-01
Resigned: 2015-12-10

STEEVES, Richard Martin, Dr
Director - Resigned
Appointed: 2007-02-26
Resigned: 2015-11-10

THOMPSON, Christopher Ronald
Director - Resigned
Appointed:
Resigned: 2003-10-08

TURNER, Jonathan Paul
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-09-08

WEAVER, Christopher Giles Herron
Director - Resigned
Appointed: 2003-07-14
Resigned: 2007-04-02

WOOLSTON, John Anthony, Dr
Director - Resigned
Appointed:
Resigned: 2007-06-29

LINCOLN, Paul Lawrence
Director - Active
Appointed: 2020-06-11

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2013-07-30
Resigned: 2014-07-23

MCKENZIE-WYNNE, Derrick Paul
Secretary - Resigned
Appointed:
Resigned: 2010-09-01

STUBBINS, David Riley
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2013-07-30

TURNER, Jonathan Paul
Secretary - Resigned
Appointed: 2014-07-23
Resigned: 2017-09-08

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