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SYNTHES LIMITED

Company number 01231893

Filter officers

Filter officers

Officers: 15 officers / 13 resignations

ROSE, Douglas Alfred Peter

Correspondence address
Johnson & Johnson Medical Limited, PO Box 1988, C/O Johnson & Johnson Medical Limited, Simpson Parkway, Kirkton Campus, Livingston, West Lothian, Scotland, EH54 7AT
Role
Secretary
Appointed on
26 August 2014

LAVERY, Thomas Robin

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
September 1968
Appointed on
1 July 2013
Nationality
British
Country of residence
England
Occupation
General Manager

HEXAGON REGISTRARS LIMITED

Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Secretary
Resigned on
13 January 2006

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Secretary
Appointed on
13 January 2006
Resigned on
24 April 2014

BAUMGARTNER, Egmont Hermann

Correspondence address
Kreuzbuchstrasse 86a, 6006 Luzern, Switzerland
Role Resigned
Director
Date of birth
November 1957
Appointed on
27 December 2005
Resigned on
13 August 2009
Nationality
German
Occupation
Area Manager

FLUCK, Urs Heinz

Correspondence address
Molerweg 68, Grenchen So, 2540, Switzerland
Role Resigned
Director
Date of birth
October 1960
Appointed on
27 December 2005
Resigned on
31 May 2011
Nationality
Swiss
Country of residence
Switzerland
Occupation
Vp Finance Emea

GIBSON, Anthony John

Correspondence address
29 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL7 7JW
Role Resigned
Director
Date of birth
December 1952
Appointed on
3 November 1995
Resigned on
2 September 2005
Nationality
British
Occupation
Chartered Accountant

HUBER, Christian

Correspondence address
13 Saracens Head Yard, St. Albans, Hertfordshire, AL1 1ND
Role Resigned
Director
Date of birth
April 1966
Appointed on
28 July 2000
Resigned on
15 January 2006
Nationality
Swiss
Occupation
Marketing Manager

HUNT, Christopher David

Correspondence address
31a, Roundwood Park, Harpenden, Hertfordshire, AL5 3AG
Role Resigned
Director
Date of birth
December 1959
Appointed on
3 November 1995
Resigned on
28 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

LEUZINGER, Fridolin

Correspondence address
Bachlettenstrasse 82, Basel, Basel-Stadt 4054, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
January 1941
Appointed on
2 August 2000
Resigned on
13 January 2006
Nationality
Swiss
Occupation
Cfo

MAAG, Rudolf

Correspondence address
Neuhofweg 11, Ch-4102 Binningen, Switzerland
Role Resigned
Director
Date of birth
January 1946
Resigned on
2 August 2000
Nationality
Swiss
Occupation
Company Chairman

PINSENT, John Lawrence

Correspondence address
15 Chesterford House, Southacre Drive, Cambridge, Cambridgeshire, CB2 2TZ
Role Resigned
Director
Date of birth
February 1940
Resigned on
3 July 1998
Nationality
British
Occupation
Company Manager

ROMER, Ciro Bernardo

Correspondence address
Quellenweg 9, 4144 Arlesheim, Switzerland
Role Resigned
Director
Date of birth
August 1962
Appointed on
27 December 2005
Resigned on
18 September 2008
Nationality
Dutch
Occupation
President Emea

SCHAUB, Helene

Correspondence address
20 Tewin Road, Welwyn Garden City, Hertfordshire, AL7 1LG
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 June 2011
Resigned on
1 July 2013
Nationality
Swiss
Country of residence
Switzerland
Occupation
None

TAGWERKER, Konrad Georg

Correspondence address
Katzenplatz 17, Gipf-Oberfrick, 5073, Switzerland
Role Resigned
Director
Date of birth
September 1968
Appointed on
13 August 2009
Resigned on
26 November 2012
Nationality
Swiss
Occupation
Vp Sales Emea