Synergy Automotive Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNewable Lending LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-24 · No cessation recorded
Source record 8046652Show 1 ceased record
PP
Mr Paul Gerrard ParkinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-09-29
Source record 1180662People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 8 historicalJL
Jean LevahnCurrent director
Appointed 2017-04-06 · 9 yrs · Director
SE
Susan Ech ChannaCurrent director
Appointed 2017-04-06 · 9 yrs · Director
Show 8 historical appointments
PR
Philip ReynoldsResigned director
Resigned 2023-07-13 · 1 yr · Director
DB
David BrockwellResigned director
Resigned 2021-03-19 · 2 yrs · Director
MH
Michael HofmanResigned secretary
Resigned 2020-02-10 · 2 yrs
AC
Andrew CopeResigned director
Resigned 2016-05-05 · 7 yrs · Company Director
GM
Gemma ManningResigned director
Resigned 2014-10-30 · 11 yrs · Client Services Director
MP
Martina ParkinsonResigned director
Resigned 2011-08-15 · 12 yrs · Fitness Manager
MP
Martina ParkinsonResigned secretary
Resigned 2006-12-01 · 13 yrs
PP
Paul ParkinsonResigned director
Resigned 2006-12-01 · 17 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active