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SYNTHOMER (UK) LIMITED

Company number 00872262

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Officers: 37 officers / 33 resignations

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

LYNEN, Stephan

Correspondence address
Synthomer Plc, 45 Pall Mall, London, England, England, SW1Y 5JG
Role Active
Director
Date of birth
November 1970
Appointed on
1 May 2023
Nationality
German
Country of residence
Germany
Occupation
Company Director

PRAKASH, Anant

Correspondence address
45 Pall Mall, London, United Kingdom, SW1Y 5JG
Role Active
Director
Date of birth
September 1985
Appointed on
2 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

TUPKER, Robert Marcus

Correspondence address
Temple Fields, Central Road, Harlow, Essex, CM20 2BH
Role Active
Director
Date of birth
July 1967
Appointed on
15 October 2018
Nationality
Dutch
Country of residence
Switzerland
Occupation
Company Director

ATKINSON, Richard

Correspondence address
Stomps, Bacon End, Dunmow, Essex, CM6 1JW
Role Resigned
Secretary
Appointed on
22 September 1998
Resigned on
2 February 2023
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
22 September 1998

ANDREW, Robert

Correspondence address
Tudor House, 62 St Johns Road, Orpington, Kent, BR5 1HY
Role Resigned
Director
Date of birth
April 1953
Appointed on
2 January 2004
Resigned on
8 April 2005
Nationality
British
Country of residence
England
Occupation
Managing Director Europe

ATKINSON, Richard

Correspondence address
Stomps, Bacon End, Dunmow, Essex, United Kingdom, CM6 1JW
Role Resigned
Director
Date of birth
October 1962
Appointed on
18 January 2013
Resigned on
2 February 2023
Nationality
British
Country of residence
England
Occupation
Company Secretary

BELL, John

Correspondence address
The Willows, New Street, Elsham, Brigg, North East Lincolnshire, DN20 0RP
Role Resigned
Director
Date of birth
March 1944
Appointed on
1 November 2003
Resigned on
31 March 2004
Nationality
British
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
30 March 2017
Resigned on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLACKWOOD, David Charles

Correspondence address
Temple Fields, Central Road, Harlow, Essex, CM20 2BH
Role Resigned
Director
Date of birth
March 1959
Appointed on
30 November 2012
Resigned on
30 July 2015
Nationality
British,
Country of residence
United Kingdom
Occupation
Company Director

BREUCKER, Christoph

Correspondence address
Synthomer Plc, Central Road, Templefields, Harlow, Essex, United Kingdom, CM20 2BH
Role Resigned
Director
Date of birth
March 1958
Appointed on
30 July 2015
Resigned on
15 October 2018
Nationality
German
Country of residence
Germany
Occupation
Company Director

BURNETT, Andrew David

Correspondence address
25 Ennismore Green, Luton, Bedfordshire, LU2 8UP
Role Resigned
Director
Date of birth
May 1965
Appointed on
6 December 2002
Resigned on
28 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CARTWRIGHT, Glyn

Correspondence address
Old Vicarage, Prees, Whitchurch, Salop, SY13 2EE
Role Resigned
Director
Date of birth
July 1954
Appointed on
30 June 1997
Resigned on
4 May 2000
Nationality
British
Country of residence
England
Occupation
Managing 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 May 2000
Resigned on
22 March 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FIELD, Stephen John

Correspondence address
87 Orchard Drive, Woking, Surrey, GU21 4BS
Role Resigned
Director
Date of birth
January 1955
Appointed on
7 March 1994
Resigned on
14 February 1997
Nationality
British
Occupation
Director

GILMOUR, John

Correspondence address
11 Kentish Gardens, Tunbridge Wells, Kent, TN2 5XU
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 November 1991
Resigned on
15 June 1992
Nationality
British
Occupation
Sales And Marketing Director

GRIBBON, David John

Correspondence address
43 Magdalen Close, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1PW
Role Resigned
Director
Date of birth
September 1948
Resigned on
31 July 1991
Nationality
British
Occupation
Director

HUGHES, Timothy John

Correspondence address
William Blythe Limited, Bridge Street, Church, Accrington, Lancashire, England, BB5 4PD
Role Resigned
Director
Date of birth
March 1964
Appointed on
30 July 2015
Resigned on
2 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LANHAM, Andrew John

Correspondence address
53 Bromley Close, East Road, Harlow, Essex, CM20 2GD
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 March 2007
Resigned on
25 May 2010
Nationality
British
Occupation
Company Director

LEACH, Roger John

Correspondence address
26 Great North Road, Brookmans Park, Hatfield, Herts, AL9 6NF
Role Resigned
Director
Date of birth
November 1942
Resigned on
30 June 1994
Nationality
British
Occupation
Director

MADDY, Alan John

Correspondence address
26 Conduit Head Road, Cambridge, Cambridgeshire, CB3 0EY
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 November 2003
Resigned on
22 August 2008
Nationality
British
Occupation
Company Director

MORRISON, Keith John

Correspondence address
27 Breamish Drive, Washington, Tyne & Wear, NE38 9HS
Role Resigned
Director
Date of birth
April 1952
Appointed on
20 October 1992
Resigned on
6 February 1995
Nationality
British
Occupation
Director

MURPHY, John William

Correspondence address
79teasel Avenue Teasel Green, Conniburrow, Milton Keynes, Buckinghamshire, MK14 7DR
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 April 1994
Resigned on
31 December 1996
Nationality
British
Occupation
Contracts Director

SANDERS, Clive Guy

Correspondence address
The Old School House, North End, Newbury, Berkshire, RG20 0AY
Role Resigned
Director
Date of birth
September 1947
Appointed on
8 January 1996
Resigned on
21 May 2001
Nationality
British
Country of residence
England
Occupation
England

SIMPSON, Christopher Vincent John

Correspondence address
West Barn, Potters Crouch, St Albans, Hertfordshire, AL2 3NN
Role Resigned
Director
Date of birth
September 1942
Appointed on
1 September 1994
Resigned on
8 January 1996
Nationality
British
Occupation
Divisional Chief Executive

SLADE, Michael James

Correspondence address
2 North Croft, Elmfields, Winslow, Buckinghamshire, MK18 3JR
Role Resigned
Director
Date of birth
February 1942
Resigned on
4 May 2000
Nationality
British
Occupation
Director

STONELL, John William

Correspondence address
19 Southwold Close, Aylesbury, Buckinghamshire, HP21 7EZ
Role Resigned
Director
Date of birth
December 1941
Resigned on
4 May 2000
Nationality
British
Occupation
Director

WALKER, Alexander

Correspondence address
Little Firle, 23 Avenue Road, Bishops Stortford, Hertfordshire, CM23 5NT
Role Resigned
Director
Date of birth
August 1946
Appointed on
21 May 2001
Resigned on
17 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALTON, Athol

Correspondence address
24 Raglan Place, Burnopfield, Co Durham, Tyne And Wear
Role Resigned
Director
Date of birth
November 1951
Appointed on
20 October 1992
Resigned on
15 December 1992
Nationality
British
Occupation
Director

WATTERS, David Barrie

Correspondence address
9 Tring Road, Edlesborough, Dunstable, Bedfordshire, LU6 2EQ
Role Resigned
Director
Date of birth
January 1939
Resigned on
30 September 1993
Nationality
British
Occupation
Director

WHITFIELD, Adrian Michael

Correspondence address
Arden View, The Orchard, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XF
Role Resigned
Director
Date of birth
April 1961
Appointed on
17 August 2006
Resigned on
22 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITLEY, Neil

Correspondence address
45 Pall Mall, London, United Kingdom, SW1Y 5JG
Role Resigned
Director
Date of birth
March 1964
Appointed on
30 March 2017
Resigned on
2 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director