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SYNTHOMER PLC

Company number 00098381

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Officers: 46 officers / 36 resignations

PRAKASH, Anant

Correspondence address
45 Pall Mall, London, United Kingdom, SW1Y 5JG
Role Active
Secretary
Appointed on
1 December 2022

CATTO, Alexander Gordon

Correspondence address
Sudgrove House, Sudgrove, Miserden, Stroud, Gloucestershire, GL6 7JD
Role Active
Director
Date of birth
June 1952
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DEURSEN, Holly Van

Correspondence address
Temple Fields, Harlow, Essex, CM20 2BH
Role Active
Director
Date of birth
November 1958
Appointed on
21 September 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

FLOEL, Martina

Correspondence address
Synthomer Plc, 45 Pall Mall, London, England, England, SW1Y 5JG
Role Active
Director
Date of birth
January 1960
Appointed on
1 September 2023
Nationality
German
Country of residence
Germany
Occupation
Company Director

GUALDONI, Roberto Cesar

Correspondence address
45 Pall Mall, London, United Kingdom, SW1Y 5JG
Role Active
Director
Date of birth
September 1956
Appointed on
8 July 2021
Nationality
German
Country of residence
Germany
Occupation
Company Director

JOHNSTONE, Caroline Ann

Correspondence address
Synthomer Plc, Temple Fields, Harlow, Essex, CM20 2BH
Role Active
Director
Date of birth
August 1960
Appointed on
20 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEE, Hau Hian

Correspondence address
2 Jalan Raja Di-Hilir, 30350 Ipoh, Perak Malaysia, FOREIGN
Role Active
Director
Date of birth
October 1953
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Company Director

LIU, Lili

Correspondence address
45 Pall Mall, London, United Kingdom, SW1Y 5JG
Role Active
Director
Date of birth
February 1972
Appointed on
1 July 2022
Nationality
British
Country of residence
England
Occupation
Company Director

TYLER, Ian

Correspondence address
45 Pall Mall, London, United Kingdom, SW1Y 5JG
Role Active
Director
Date of birth
July 1960
Appointed on
21 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLOME, Michael

Correspondence address
45 Pall Mall, London, United Kingdom, SW1Y 5JG
Role Active
Director
Date of birth
August 1966
Appointed on
1 November 2021
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

ATKINSON, Richard

Correspondence address
Stomps, Bacon End, Dunmow, Essex, CM6 1JW
Role Resigned
Secretary
Appointed on
11 September 1998
Resigned on
1 December 2022
Nationality
British

BIRD, Kenneth Rodney Ferne

Correspondence address
11 Granary Court, Bell Street, Sawbridgeworth, Herts, CM21 9QH
Role Resigned
Secretary
Resigned on
21 July 1997

GRANT, Robert Murray

Correspondence address
The Nook Bush End, Takeley, Bishops Stortford, Hertfordshire, CM22 6NN
Role Resigned
Secretary
Appointed on
21 July 1997
Resigned on
31 December 1997

MCLEISH, Allister Patrick

Correspondence address
1 St Johns Road, Stansted Mountfitchet, Essex, CM24 8JP
Role Resigned
Secretary
Appointed on
1 January 1998
Resigned on
11 September 1998

ALIAS, Raja Muhammad

Correspondence address
21 Jalan Sri Semantan Satu, Off Jalan Semantan, Damansara Heights, Kuala Lumper, 50490
Role Resigned
Director
Date of birth
August 1932
Appointed on
1 July 1994
Resigned on
5 September 2002
Nationality
Malaysian
Occupation
Company Director

BENNETT, Stephen Guy

Correspondence address
Synthomer Plc, Temple Fields, Harlow, Essex, United Kingdom, CM20 2BH
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 May 2015
Resigned on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLACKWOOD, David Charles

Correspondence address
7 Mizen Close, Cobham, Surrey, KT11 2RJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 October 2007
Resigned on
1 May 2015
Nationality
British,
Country of residence
United Kingdom
Occupation
Company Director

CATTO, Stephen Gordon, Rt Hon Lord

Correspondence address
The Lammas West End, Minchinhampton, Stroud, Gloucestershire, GL6 9JA
Role Resigned
Director
Date of birth
January 1923
Resigned on
23 May 2000
Nationality
British
Occupation
Company Director

CHEN, Jinya

Correspondence address
Yule Catto & Co Plc, Temple Fields, Harlow, Essex, United Kingdom, CM20 2BH
Role Resigned
Director
Date of birth
October 1952
Appointed on
5 October 2012
Resigned on
31 December 2017
Nationality
American
Country of residence
Usa
Occupation
Company Director

CONNOLLY, Brendan Wynne Derek

Correspondence address
Synthomer Plc, Central Road, Templefields, Harlow, Essex, United Kingdom, CM20 2BH
Role Resigned
Director
Date of birth
April 1956
Appointed on
20 January 2014
Resigned on
16 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CUMMINS, Sean Vincent

Correspondence address
15 Brooke Gardens, Bishops Stortford, Hertfordshire, CM23 5JF
Role Resigned
Director
Date of birth
September 1962
Appointed on
4 January 2000
Resigned on
22 March 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DOBBIE, Alexander Archibald

Correspondence address
Flat 6/1 336 Meadowside Quay Walk, Glasgow, G11 6AW
Role Resigned
Director
Date of birth
June 1951
Appointed on
20 August 2007
Resigned on
17 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUBIN, Cynthia Smith

Correspondence address
45 Pall Mall, London, United Kingdom, SW1Y 5JG
Role Resigned
Director
Date of birth
December 1961
Appointed on
15 July 2020
Resigned on
29 November 2022
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

FOURNIER, Dominique Didier

Correspondence address
Yule Catto Building, Temple Fields, Harlow, Essex, CM20 2BH
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 January 2012
Resigned on
13 March 2012
Nationality
French
Country of residence
The Bahamas
Occupation
Company Director

HESSELS, Jan Michael

Correspondence address
Zuidweg, Ryksstraatweg 247, 2245 Ab Wassenaar, Netherlands
Role Resigned
Director
Date of birth
December 1942
Resigned on
1 March 2000
Nationality
Dutch
Occupation
Company Director

HUNTING, Richard Hugh

Correspondence address
40 Smith Street, Chelsea, London, SW3 4EP
Role Resigned
Director
Date of birth
July 1946
Appointed on
4 February 2000
Resigned on
14 May 2009
Nationality
British
Country of residence
England
Occupation
Company Director

JANSZ, Just

Correspondence address
Yule Catto Building, Temple Fields, Harlow, Essex, United Kingdom, CM20 2BH
Role Resigned
Director
Date of birth
February 1957
Appointed on
2 April 2012
Resigned on
29 September 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

JOHNSON, Neil Anthony

Correspondence address
Yule Catto & Co Plc, Temple Fields, Harlow, Essex, CM20 2BH
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 September 2011
Resigned on
16 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEE, Loy Seng, Tan Sri Dato Seri

Correspondence address
No 1 Jalan Sp Seenivasagam, 30000 Ipoh, Perak, Malaysia, FOREIGN
Role Resigned
Director
Date of birth
August 1921
Resigned on
22 November 1993
Nationality
Malaysian
Occupation
Company Director

LEE, Oi Hian

Correspondence address
55 Jalan Kelab Golf, 30350 Ipoh, Perak, Malaysia
Role Resigned
Director
Date of birth
February 1951
Resigned on
14 May 2009
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Company Director

MACLEAN, Calum Grigor

Correspondence address
Synthomer Plc, Central Road, Templefields, Harlow, Essex, United Kingdom, CM20 2BH
Role Resigned
Director
Date of birth
December 1963
Appointed on
22 January 2015
Resigned on
1 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACPHERSON, Ishbel Jean Stewart

Correspondence address
Yule Catto & Co Plc, Temple Fields, Harlow, Essex, United Kingdom, CM20 2BH
Role Resigned
Director
Date of birth
July 1960
Appointed on
17 May 2011
Resigned on
16 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAIDEN, Jeremy Kim

Correspondence address
Yule Catto And Co Plc, Temple Fields, Harlow, Essex, CM20 2BH
Role Resigned
Director
Date of birth
April 1961
Appointed on
20 August 2007
Resigned on
30 April 2015
Nationality
British
Occupation
Company Director

MCLEISH, Allister Patrick

Correspondence address
10 Roedean Crescent, Brighton, East Sussex, BN2 5RH
Role Resigned
Director
Date of birth
March 1940
Resigned on
17 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MENZIES, Graham Reid

Correspondence address
The Barn, Badgemore Lane, Henley On Thames, Oxfordshire, RG9 2JH
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 March 2009
Resigned on
28 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director