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Syncreon UK Holdings Limited

Directors

Current

2

Retired

6

Closed

—

Director Details

Director Name	Mr Patrick Joseph Brian Enright
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 November 2010 (1 year, 1 month after company formation)
Appointment Duration	13 years, 5 months
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Unit 5 Logix Road, R D Park Hinckley Leicestershire LE10 3BQ

Director Name	Mr Colin Michael Enright
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 February 2022 (12 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Assigned Occupation	Chief Operating Officer
Country of Residence	Ireland
Correspondence Address	Unit 5 Logix Road, R D Park Hinckley Leicestershire LE10 3BQ

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 2009 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 25 September 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2010 (7 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 17 November 2010)
Assigned Occupation	Company Formation Agent
Country of Residence	England
Correspondence Address	Unit 5 Logix Road R D Park Watling Street Hinckley Leicestershire LE10 3ED

Director Name	Ms Carine Van Landschoot
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 2010 (1 year, 1 month after company formation)
Appointment Duration	9 years, 10 months (Resigned 30 September 2020)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Unit 5 Logix Road, R D Park Hinckley Leicestershire LE10 3BQ

Director Name	Mr Kenneth Pocius
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 November 2010 (1 year, 1 month after company formation)
Appointment Duration	11 years, 3 months (Resigned 28 February 2022)
Assigned Occupation	Company Director
Correspondence Address	Unit 5 Logix Road, R D Park Hinckley Leicestershire LE10 3BQ

Director Name	Kenneth John Pocius
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2020 (11 years after company formation)
Appointment Duration	1 year, 5 months (Resigned 28 February 2022)
Assigned Occupation	Chief Legal Officer
Country of Residence	United States
Correspondence Address	2851 High Meadow Circle Suite 250 Auburn Hills 48326

Director Name	QA Registrars Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 September 2009 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 25 September 2009)
Corporation	This director is a corporation
Correspondence Address	The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW

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