THINK SYNERGY LIMITED
NEWCASTLE UPON TYNE AUKDH (NO. 2) LIMITED ORIGEN FINANCIAL SERVICES LIMITED

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Company number 05113517
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address RIVERSIDE HOUSE, THE WATERFRONT, NEWCASTLE UPON TYNE, NE15 8NY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of William Wallace Dobbin as a director on 3 February 2017; Appointment of Mr Andrew Bernard Thompson as a director on 3 February 2017; Appointment of Mr Darren William John Sharkey as a director on 3 February 2017. The most likely internet sites of THINK SYNERGY LIMITED are www.thinksynergy.co.uk, and www.think-synergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Dunston Rail Station is 3.1 miles; to Newcastle Rail Station is 3.8 miles; to Wylam Rail Station is 4.1 miles; to Chester-le-Street Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Think Synergy Limited is a Private Limited Company. The company registration number is 05113517. Think Synergy Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of Think Synergy Limited is Riverside House The Waterfront Newcastle Upon Tyne Ne15 8ny. . CLARKE, Dean Leonard is a Secretary of the company. SHARKEY, Darren William John is a Director of the company. THOMPSON, Andrew Bernard is a Director of the company. Secretary ELSTON, David Aiken has been resigned. Secretary MACKENZIE, James Kenneth has been resigned. Secretary WALDRON, Andrew Michael has been resigned. Secretary YOUNG, Ian Gordon has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director BOUSFIELD, Clare has been resigned. Director BOWE, Amanda Helen has been resigned. Director BRUNT, Simon has been resigned. Director COLEMAN, Peter Brian has been resigned. Director DOBBIN, William Wallace has been resigned. Director DORNAN, Peter Gordon has been resigned. Director DUMBLE, Graham William has been resigned. Director EVANS, Howard has been resigned. Director GALE, Patrick Nigel Christopher has been resigned. Director GRACE, Adrian Thomas has been resigned. Director HENDERSON, David Alexander has been resigned. Director HUGHES, Michael has been resigned. Director LOCKEY, Lisa Anne has been resigned. Director MCCOURT, James has been resigned. Director MCKINNEY, Richard has been resigned. Director PATRICK, Roy has been resigned. Director THORSEN, Otto has been resigned. Director WALLER, Robert Thomas has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CLARKE, Dean Leonard
Appointed Date: 01 July 2014

Director
SHARKEY, Darren William John
Appointed Date: 03 February 2017
55 years old

Director
THOMPSON, Andrew Bernard
Appointed Date: 03 February 2017
57 years old

Resigned Directors

Secretary
ELSTON, David Aiken
Resigned: 24 September 2010
Appointed Date: 01 July 2010

Secretary
MACKENZIE, James Kenneth
Resigned: 21 March 2012
Appointed Date: 31 March 2011

Secretary
WALDRON, Andrew Michael
Resigned: 31 August 2012
Appointed Date: 21 March 2012

Secretary
YOUNG, Ian Gordon
Resigned: 13 August 2009
Appointed Date: 08 June 2004

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 08 June 2004
Appointed Date: 27 April 2004

Director
BOUSFIELD, Clare
Resigned: 21 March 2012
Appointed Date: 31 March 2011
57 years old

Director
BOWE, Amanda Helen
Resigned: 02 May 2012
Appointed Date: 21 March 2012
57 years old

Director
BRUNT, Simon
Resigned: 31 January 2017
Appointed Date: 30 August 2013
65 years old

Director
COLEMAN, Peter Brian
Resigned: 28 February 2014
Appointed Date: 21 March 2012
56 years old

Director
DOBBIN, William Wallace
Resigned: 03 February 2017
Appointed Date: 30 August 2013
67 years old

Director
DORNAN, Peter Gordon
Resigned: 31 March 2011
Appointed Date: 08 June 2004
70 years old

Director
DUMBLE, Graham William
Resigned: 31 December 2004
Appointed Date: 08 June 2004
66 years old

Director
EVANS, Howard
Resigned: 30 August 2013
Appointed Date: 21 March 2012
74 years old

Director
GALE, Patrick Nigel Christopher
Resigned: 31 December 2012
Appointed Date: 21 March 2012
65 years old

Director
GRACE, Adrian Thomas
Resigned: 21 March 2012
Appointed Date: 31 March 2011
62 years old

Director
HENDERSON, David Alexander
Resigned: 31 December 2004
Appointed Date: 08 June 2004
81 years old

Director
HUGHES, Michael
Resigned: 30 August 2013
Appointed Date: 15 June 2012
62 years old

Director
LOCKEY, Lisa Anne
Resigned: 28 February 2014
Appointed Date: 19 December 2012
51 years old

Director
MCCOURT, James
Resigned: 18 July 2012
Appointed Date: 21 March 2012
58 years old

Director
MCKINNEY, Richard
Resigned: 08 September 2013
Appointed Date: 23 January 2013
50 years old

Director
PATRICK, Roy
Resigned: 28 April 2006
Appointed Date: 08 June 2004
75 years old

Director
THORSEN, Otto
Resigned: 31 March 2011
Appointed Date: 08 June 2004
69 years old

Director
WALLER, Robert Thomas
Resigned: 30 August 2013
Appointed Date: 23 January 2013
60 years old

Director
HAMMONDS DIRECTORS LIMITED
Resigned: 08 June 2004
Appointed Date: 27 April 2004

THINK SYNERGY LIMITED Events

16 Feb 2017
Termination of appointment of William Wallace Dobbin as a director on 3 February 2017
15 Feb 2017
Appointment of Mr Andrew Bernard Thompson as a director on 3 February 2017
14 Feb 2017
Appointment of Mr Darren William John Sharkey as a director on 3 February 2017
08 Feb 2017
Termination of appointment of Simon Brunt as a director on 31 January 2017
09 Oct 2016
Full accounts made up to 31 December 2015
...
... and 80 more events
25 Jun 2004
New director appointed
25 Jun 2004
New director appointed
25 Jun 2004
New director appointed
25 Jun 2004
New secretary appointed
27 Apr 2004
Incorporation