SYNTECH MANAGEMENT SERVICES LIMITED

Company number 02039855

22 officers / 21 resignations

CROOM, Timothy Llewellyn

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role: Director
• Date of birth: July 1976
• Appointed on: 4 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAMPBELL, Kenneth Francis

• Correspondence address: 9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 19 April 2004
• Nationality: British

FUSSELL, Christopher Mark

• Correspondence address: 2 Acris Street, London, SW18 2QP
• Role (Resigned): Secretary
• Appointed on: 19 April 2004
• Resigned on: 22 June 2006
• Nationality: British

GALLAGHER, Anthony James

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 22 January 2010
• Nationality: Irish
• Occupation: Solicitor Chartered Secretary

LONEY, Nicholas John

• Correspondence address: 31 Viewfield Road, Southfields, London, SW18 5JD
• Role (Resigned): Secretary
• Appointed on: 20 December 1996
• Resigned on: 26 August 1999
• Nationality: British

SCORE, Timothy

• Correspondence address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
• Role (Resigned): Secretary
• Appointed on: 26 August 1999
• Resigned on: 28 February 2002
• Nationality: British

SHIRES, Simon Nicholas

• Correspondence address: Beech Cottage Puttenham Hill, Puttenham, Guildford, Surrey, GU3 1AH
• Role (Resigned): Secretary
• Appointed before: 15 February 1992
• Resigned on: 20 December 1996
• Nationality: British

HEXAGON REGISTRARS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 31 December 2007

BAUERNFEIND, David Gregory

• Correspondence address: The Coachouse, Bathampton Lane, Bath, BA2 6SW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 23 July 2004
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUTTERWORTH, Thomas Edward

• Correspondence address: 45 Church Road, Rayleigh, Essex, SS6 8PL
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 15 February 1992
• Resigned on: 1 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

CAMPBELL, Kenneth Francis

• Correspondence address: 9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 16 March 1999
• Resigned on: 19 April 2004
• Nationality: British
• Occupation: Accountant

CHAPMAN, Martin Ronald

• Correspondence address: 4st Yon Court, Colney Heath Lane, St Albans, Hertfordshire, AL4 0TR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 January 1994
• Resigned on: 1 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLEY, Sian Dorothy

• Correspondence address: 23 Littleton Street, Earlsfield, London, SW18 3SZ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 15 February 1992
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Business Analyst

CUNNINGHAM, Cara

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 15 August 2012
• Resigned on: 5 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GALLOWAY, John Nicholas

• Correspondence address: Flaneswood Cottage, Seal Chart, Sevenoaks, Kent, TN15 0LQ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 15 February 1992
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Company Director

GOGEL, Robert Neil, Mr.

• Correspondence address: 16 Av Emile Deschanel, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 18 December 2001
• Resigned on: 6 May 2005
• Nationality: Us/French
• Country of residence: France
• Occupation: Chief Executive Officer

POYNTER, David John

• Correspondence address: 24 Brownlow Lane, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 15 February 1992
• Resigned on: 7 May 1993
• Nationality: British
• Occupation: Systems Analyst

PRESLAND, Peter Eric

• Correspondence address: Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 20 December 1996
• Resigned on: 17 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRIGGEN, John Edward Frederick

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 6 June 2008
• Resigned on: 15 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHIRES, Simon Nicholas

• Correspondence address: Beech Cottage Puttenham Hill, Puttenham, Guildford, Surrey, GU3 1AH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 15 February 1992
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Financial Director

SUMMERS, Roger Denis

• Correspondence address: Florins, Birchwood Road Cock Clarks, Chelmsford, Essex, CM3 6PR
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 20 December 1996
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARING, David Gerald

• Correspondence address: 23 Littleton Street, London, SW18 3SZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 January 1994
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Managing Director