DIOSYNTH LIMITED

Company number 01036095

30 officers / 27 resignations

ROBINSKI, Richard

• Correspondence address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, England, EN11 9BU
• Role: Secretary
• Appointed on: 12 August 2010
• Nationality: British

ROGERS, Martin Ian

• Correspondence address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
• Role: Director
• Date of birth: June 1968
• Appointed on: 13 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TEMUCIN, Ebru Can

• Correspondence address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
• Role: Director
• Date of birth: October 1972
• Appointed on: 23 June 2017
• Nationality: Turkish
• Country of residence: England
• Occupation: Company Director

FLETCHER, Michael Cole

• Correspondence address: 7 Arundel House, Courtlands, Richmond, Surrey, TW10 5AS
• Role (Resigned): Secretary
• Appointed before: 30 June 1991
• Resigned on: 20 November 1998
• Nationality: British

PAGE, Nicola Ann

• Correspondence address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Secretary
• Appointed on: 19 November 2007
• Resigned on: 12 August 2010
• Nationality: British

PLAYFORD, Richard

• Correspondence address: Owls End 10 The Borough, Aldreth, Ely, Cambridgeshire, CB6 3PJ
• Role (Resigned): Secretary
• Appointed on: 20 November 1998
• Resigned on: 18 January 2000
• Nationality: British
• Occupation: Accountant

POMEROY, Valerie Ann

• Correspondence address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Secretary
• Appointed on: 18 January 2000
• Resigned on: 31 January 2004
• Nationality: British

O H SECRETARIAT LIMITED

• Correspondence address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Secretary
• Appointed on: 31 January 2004
• Resigned on: 19 November 2007

AHMAD, Haseeb

• Correspondence address: Schering Plough House, Falcon Way Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 12 August 2010
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Pharmaceuticals

BAART, Petrus Joannes

• Correspondence address: Langven 18, Heesch, 5384 Pt, Holland
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 15 July 1991
• Resigned on: 20 June 1994
• Nationality: Dutch
• Occupation: Company Director

BOUSFIELD, Keith

• Correspondence address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, England, EN11 9BU
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 23 March 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COUTTS, Gordon

• Correspondence address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 22 April 2008
• Resigned on: 19 November 2009
• Nationality: British
• Occupation: General Manager

EHREN, Stijn Michiel

• Correspondence address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 April 2008
• Resigned on: 13 December 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

EVERS, Johannes Cornelius Claudius Bernardus

• Correspondence address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 20 November 1998
• Resigned on: 30 November 2004
• Nationality: Dutch
• Occupation: General Manager

FLETCHER, Michael Cole

• Correspondence address: 7 Arundel House, Courtlands, Richmond, Surrey, TW10 5AS
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 30 June 1991
• Resigned on: 20 November 1998
• Nationality: British
• Occupation: Solicitor

HILL, Christopher Huw, Dr

• Correspondence address: Unit 330 Cambridge Business Park, Milton Road, Cambridge, Cambridgeshire, CB4 0FL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 27 April 2007
• Resigned on: 22 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOUSON, Louise Jane

• Correspondence address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 6 September 2016
• Resigned on: 19 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INGRAM, Alexander Simpson

• Correspondence address: Rowanbank, 1 Dewars Mill, St Andrews, Fife, KY16 9TY
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 20 November 1998
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Managing Director

IVINSON, John Charles

• Correspondence address: Diosynth Limited, Muiredge Industrial Estate, Buckhaven, Fife, KY8 1LJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 April 2004
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Company Director

KHANNA, Deepak Kumar

• Correspondence address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, England, EN11 9BU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 12 August 2010
• Resigned on: 30 June 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

KOEHLER, Steven Hubrig

• Correspondence address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 22 April 2008
• Resigned on: 12 August 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

LEONARD, Melissa

• Correspondence address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, England, EN11 9BU
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 11 December 2013
• Resigned on: 15 October 2016
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Company Director

MCDOWELL, Mark Andrew Charles

• Correspondence address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, England, EN11 9BU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 12 August 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MINEUR, Petrus Wilhelmus

• Correspondence address: Hoogstraat 7, Nl 5834 B Heesch, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 20 June 1994
• Resigned on: 20 November 1998
• Nationality: Dutch
• Occupation: Company Lawyer

NALLY, Michael Thomas

• Correspondence address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 30 June 2014
• Resigned on: 30 September 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: General Manager

NICHOLSON, Simon

• Correspondence address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 31 December 2014
• Resigned on: 19 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POLZ, Gertraud

• Correspondence address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 6 September 2016
• Resigned on: 23 June 2017
• Nationality: Austrian
• Country of residence: England
• Occupation: Company Director

SANDERS, Adrianus Lambertus Maria

• Correspondence address: Diosynth Limited, Muiredge Industrial Estate, Buckhaven, Fife, KY8 1LJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 30 November 2004
• Resigned on: 22 April 2008
• Nationality: Dutch
• Occupation: Director

VEKEMANS, Felix Louis

• Correspondence address: Sophiaweg 117 6564ab, Heilig Land-Hichting, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 30 June 1991
• Resigned on: 30 June 1991
• Nationality: Dutch
• Occupation: Managing Director

WHITE, Katherine Elizabeth

• Correspondence address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 December 2014
• Resigned on: 18 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director