OpenCompanies

Synarbor Limited

Company number
05064012
Status
Active
Type
Private Limited Company
Incorporated
4 Mar 2004
Nature of business
Temporary employment agency activities
Corporate group
Star North Midco Limited (19 companies)

Registered office

Previous names

  • Synarbor PLC (until 4 Sep 2015)
  • Pinco 2099 Limited (until 20 Apr 2004)
  • Public Recruitment Group PLC (until 19 Oct 2007)

Officers

NameRoleAppointedResigned
CLARKE, Garry Paul Director 12 Feb 2020
JOHNSTONE, Robyn Julieann Director 4 Nov 2016
HARLEY, Julian Edward Director 24 Aug 2015
SPEDDING, Katharine Irene Secretary 22 Jun 2004
KING, Robert Douglas Director 24 Aug 2015 25 Jun 2020
ETCHELL, William John Director 6 Jun 2017 31 Mar 2019
EVANS, David Robert Murray Director 23 Nov 2015 6 Jun 2017
CESENAS, Jose Jesus Rodriguez Director 24 Aug 2015 4 Nov 2016
NEEDLEY, Michael Director 24 Aug 2015 4 Nov 2016
URMSON, Daniel Edward Director 31 May 2007 2 Dec 2015
KELLY, Dean Andrew Director 11 Dec 2006 23 Nov 2015
JOHNSON, Luke Director 24 May 2007 24 Aug 2015
HALL, Dennis John Director 30 Apr 2007 24 Aug 2015
TRIGGS, David Alfred Director 29 Jan 2008 10 Apr 2013
ELLIS, Matthew Joel Director 11 Dec 2006 22 Oct 2007
MCLANEY, Darren Director 24 Mar 2004 24 Sep 2007
BENTON, Richard Michael Director 6 Mar 2004 1 Jun 2007
WILLIAMS, Nicholas John Director 11 Jan 2005 31 May 2007
FELL, Michael William Director 24 Mar 2004 30 Apr 2007
GOODMAN, Andrew Graham Director 24 Mar 2004 29 Sep 2005
MCLANEY, Darren Secretary 24 Mar 2004 22 Jun 2004
PERCIVAL, Lorraine Elizabeth Director 24 Mar 2004 18 Jun 2004
PINSENT MASONS DIRECTOR LIMITED Corporate-Director 4 Mar 2004 24 Mar 2004
PINSENT MASONS SECRETARIAL LIMITED Corporate-Secretary 4 Mar 2004 24 Mar 2004

Control

NameNature of controlNotifiedCeased
Star Bidco Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Synarbor Limited → Star Bidco Limited → Star Midco 2 Limited → Star Midco 1 Limited → Star North Midco Limited

Controls

Directors’ other companies

Companies at the same address

Data