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SYNTHON LIMITED

Company number 01996680

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Officers: 23 officers / 20 resignations

GROSVENOR SECRETARIES LIMITED

Correspondence address
3rd Floor, 18-20 North Quay, Douglas, Isle Of Man, IM1 4LE
Role Active
Secretary
Appointed on
28 May 2004

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
ISLE OF MAN
Registration number
007952C

O'CONNOR, Janet Caroline

Correspondence address
Cumberland House, Greenside Lane, Bradford, England, England, BD8 9TF
Role Active
Director
Date of birth
October 1978
Appointed on
14 April 2014
Nationality
British
Country of residence
Isle Of Man
Occupation
Company Administrator

I M DIRECTORS LIMITED

Correspondence address
Cumberland House, Greenside Lane, Bradford, England, England, BD8 9TF
Role Active
Director
Appointed on
8 October 1998

UK Limited Company What's this?

Registration number
03425682

BRADLEY, Michael James

Correspondence address
14 Chapel Grove, Crossflatts, Bingley, West Yorkshire, BD16 2SJ
Role Resigned
Secretary
Appointed before
2 October 1991
Resigned on
24 January 1992
Nationality
British

NIXON, Peter

Correspondence address
5 Ashville Grove, Headingley, Leeds, West Yorkshire, LS6 1LY
Role Resigned
Secretary
Appointed on
24 January 1992
Resigned on
28 February 1998
Nationality
British

I M SECRETARIES LIMITED

Correspondence address
98 Kirkstall Road, Leeds, LS3 1YN
Role Resigned
Secretary
Appointed on
28 February 1998
Resigned on
28 May 2004

BINNS, Eric

Correspondence address
32 Bankfield Road, Shipley, West Yorkshire, BD18 4AJ
Role Resigned
Director
Date of birth
July 1944
Appointed on
24 January 1992
Resigned on
29 August 1997
Nationality
British
Occupation
Company Director

BRADLEY, Michael James

Correspondence address
14 Chapel Grove, Crossflatts, Bingley, West Yorkshire, BD16 2SJ
Role Resigned
Director
Date of birth
June 1938
Appointed before
2 October 1991
Resigned on
28 February 1997
Nationality
British
Occupation
Company Director

BROWN, Neil

Correspondence address
23 Nab Wood Drive, Shipley, West Yorkshire, BD18 4HP
Role Resigned
Director
Date of birth
January 1959
Appointed on
29 August 1997
Resigned on
8 October 1998
Nationality
British
Occupation
Chartered Accountant

CHIPPENDALE, Albert Paul

Correspondence address
25 Canford Road, Allerton, Bradford, West Yorkshire, BD15 7BS
Role Resigned
Director
Date of birth
September 1966
Appointed on
29 August 1997
Resigned on
8 October 1998
Nationality
British
Occupation
Company Director

CROTTY, Brian Clifford

Correspondence address
1 Ivy Grove, Shipley, West Yorkshire, BD18 4JZ
Role Resigned
Director
Date of birth
September 1942
Appointed before
2 October 1991
Resigned on
29 August 1997
Nationality
British
Occupation
Company Director

HODDY, David

Correspondence address
1 Bramham Drive, Baildon, Shipley, West Yorkshire, BD17 6SZ
Role Resigned
Director
Date of birth
November 1941
Appointed before
2 October 1991
Resigned on
30 March 1998
Nationality
British
Occupation
Company Director

LEWIS, Alan James

Correspondence address
Flat 6, 3 Stanhope Gate, London, W1Y 5LA
Role Resigned
Director
Date of birth
March 1938
Appointed before
2 October 1991
Resigned on
8 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MIKI, Takashi

Correspondence address
211 Boulevard Du, Souverain, 1160 Brussels, Belgium
Role Resigned
Director
Date of birth
February 1946
Appointed before
2 October 1991
Resigned on
30 November 1993
Nationality
Japanese
Occupation
Company Director

MORRISON, Alexander

Correspondence address
Burnside 23 Hallfield Drive, Baildon, Shipley, West Yorkshire, BD17 6NH
Role Resigned
Director
Date of birth
August 1941
Appointed before
2 October 1991
Resigned on
8 October 1998
Nationality
British
Occupation
Production Director

MURRAY, Allan Moreland

Correspondence address
11 Villa Road, Bingley, West Yorkshire, BD16 4ER
Role Resigned
Director
Date of birth
September 1952
Appointed on
28 February 1997
Resigned on
8 October 1998
Nationality
British
Occupation
Finance Director

NIKI, Atsushige

Correspondence address
Avenue Franklin Roosevelt 121/Bte 14, Brussels, Belgium, 1050
Role Resigned
Director
Date of birth
March 1941
Appointed on
1 April 1996
Resigned on
29 August 1997
Nationality
Japanese
Occupation
Company Director

SMITH, Christopher Stephen

Correspondence address
5 Athol Street, Douglas, Isle Of Man, United Kingdom, IM1 1QL
Role Resigned
Director
Date of birth
January 1972
Appointed on
29 September 2010
Resigned on
14 April 2014
Nationality
British
Country of residence
Isle Of Man
Occupation
Company Administrator

SMITH, Martin William

Correspondence address
5 Westleigh Close, Baildon, Shipley, West Yorkshire, BD17 5DR
Role Resigned
Director
Date of birth
January 1955
Appointed before
2 October 1991
Resigned on
22 March 1996
Nationality
British
Country of residence
England
Occupation
Company Director

TAKAHASHI, Teruo

Correspondence address
Residence Karin & Marita, Rue Montagne Au Chaudron 4 - Bte 8, Brussels 1150, Belgium, FOREIGN
Role Resigned
Director
Date of birth
May 1938
Appointed before
2 October 1991
Resigned on
24 January 1992
Nationality
Japanese
Occupation
Company Director

WRIGHT, Fred Dawson

Correspondence address
26 Woodvale Crescent, Bingley, West Yorkshire, BD16 4AL
Role Resigned
Director
Date of birth
October 1939
Appointed on
29 August 1997
Resigned on
8 October 1998
Nationality
British
Occupation
Company Director

YABUKI, Yuichi

Correspondence address
Boulevard Du Souverain, 211/Bte 6d, Bruxelles, Belgium, 1160
Role Resigned
Director
Date of birth
October 1951
Appointed on
30 November 1993
Resigned on
29 August 1997
Nationality
Japanese
Occupation
Company Director

I M SECRETARIES LIMITED

Correspondence address
98 Kirkstall Road, Leeds, LS3 1YN
Role Resigned
Director
Appointed on
8 October 1998
Resigned on
6 August 2004