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SYNIVERSE TECHNOLOGIES LIMITED
Private limited with Share Capital
Active - Accounts Filed
18 December 1979
61200 Wireless telecommunications activities - The provision of software design, development, implementation and support for E-Business Solutions and Content Management Solutions.
Available to 31 Dec 2017. Next accounts due by 30 Sep 2019
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR ROBERT FRANCIS REICH||Director||-|
|MR TOM PETER LANGMAID FORD||Director||-|
|MS LAURA ELROD BINION||Director||-|
|Mr Eugene Bergen Henegouwen||Director|
|Mr Alistair Peter Hardie||Director|
|Mr Tony Gene Holcombe||Director|
|Ms Jennifer Street||Company Secretary|
|Mr Timothy Gatland||Director|
|Mr Paul Matthew Linkstone Frew||Director|
|Ms Lorraine Howe Fenton||Director|
|Mr Martin Gordon Anderson||Director|
|Mr Robert Garcia||Director|
|Mr Raymond L Lawless||Director|
|Mr Terence Osborne||Director|
|Mrs Susan Jennifer Moss||Director|
|Mr Colin John Grant||Company Secretary|
|Mr Philip Donovan Gray||Director|
|Mr Edward Evans||Director|
|Mr Bobbie Lee Reyes||Director|
|Mr Jeffrey Scott Gordon||Director|
|Mr Joseph Skadra||Director|
|Mr Martin Hay-Plumb||Company Secretary|
|Mr Michael Adrian Wood||Director|
|Mr Kirk Jeffrey Isaacson||Director|
|ABOGADO NOMINEES LIMITED||Company Secretary|
|Mr Colin Roy West||Director|
|Mr Patrick Francis Draper||Director|
|Mr Douglas Wright||Director|
|Mr David Walter Hitchcock||Director|
|Mr Christopher Alan Nutt||Director|
|Mr David Thomson||Director|
|Mr Martin Anthony Picciano||Director|
|JORDAN COMPANY SECRETARIES LIMITED||Company Secretary|
|Mr Riz Shakir||Director|
|Mrs Jane Elizabeth Tozer||Director|
|Ms Jane Elizabeth Taylor||Director|
|Mr Murray David Sherwood||Director|
|Mr Craig Steven Astfalck||Director|
|Debenture||The Governor And Company Of The Bank Of Scotland||SATISFIED|
|Fixed Charge Over Book Debts||The Governor And Company Of The Bank Of Scotland||SATISFIED|
|Guarantee And Debenture||Foothill Capital Corporation (As Agent For Itself And The Lenders)||SATISFIED|
|Mortgage Debenture||National Westminster Bank PLC||SATISFIED|
|Mortgage Debenture||Micro Focus Group PLC||SATISFIED|
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|Total Current Liabilities||£2,185,000.00||£1,989,000.00||£3,038,000.00||£4,149,000.00||£3,769,000.00|
|Total Current Assets||£1,280,000.00||£1,643,000.00||£3,911,000.00||£5,441,000.00||£6,936,000.00|