SYNTEGON TECHNOLOGY LIMITED

Company number 02632608

38 officers / 34 resignations

MCCOMBE, James

• Correspondence address: Unit 2a , Meteor Centre,, Meteor Business Park, Mansfield, United Kingdom, DE21 4SU
• Role (Active): Secretary
• Appointed on: 2 January 2020

GILLEARD, Sarah Louise

• Correspondence address: Unit 2a, Meteor Business Park, Mansfield Road, Derby, England, DE21 4SU
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 19 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Regional Business Responsible Packaging Services

KOLLENBERG, Uta

• Correspondence address: Unit 2a Meteor Business Park, Meteor Centre, Mansfield Road, Derby, DE21 4SU
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 July 2022
• Nationality: German
• Country of residence: Switzerland
• Occupation: Financial Controller

PEZZOTTI, Marcello

• Correspondence address: Unit 2a Meteor Business Park, Meteor Centre, Mansfield Road, Derby, DE21 4SU
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 31 August 2020
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: General Manager

BLOODWORTH, Karen Ann

• Correspondence address: 12 Church Street, Alwalton, Peterborough, Cambridgeshire, PE7 3UU
• Role (Resigned): Secretary
• Appointed on: 6 August 2008
• Resigned on: 20 January 2012
• Nationality: British

BURTON, Jonathan

• Correspondence address: C/- Robert Bosch Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, United Kingdom, UB9 5HJ
• Role (Resigned): Secretary
• Appointed on: 2 March 2012
• Resigned on: 2 January 2020

DEBOER, John Fredreick

• Correspondence address: Jagerstrasse 21, 8200, Schaffhausen, Switzerland
• Role (Resigned): Secretary
• Appointed on: 1 November 1997
• Resigned on: 31 March 2001
• Nationality: American
• Occupation: Chief Financial Officer To Adm

FARR, Geoffrey

• Correspondence address: 8 Rectory Farm Mews, Weston On Trent, Derby, DE72 2DR
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 11 December 2002
• Nationality: British

MILLINGTON, Helen

• Correspondence address: 25 Otter Street, Hilton, Derbyshire, DE65 5NS
• Role (Resigned): Secretary
• Appointed on: 11 December 2002
• Resigned on: 1 June 2007
• Nationality: British

TEMPLE, Ellan Malcolm Forbes

• Correspondence address: 29 Upper Parliament Street, Nottingham, Nottinghamshire, NG1 2AL
• Role (Resigned): Secretary
• Appointed on: 24 October 1991
• Resigned on: 19 December 1991
• Nationality: British
• Occupation: Solicitor

TROOP, Kevin Roger

• Correspondence address: 1 Links Close, Sinfin, Derby, Derbyshire, DE24 9PF
• Role (Resigned): Secretary
• Appointed on: 19 December 1991
• Resigned on: 1 November 1997
• Nationality: British

TURTLE, Nigel Philip

• Correspondence address: 22 Elizabeth Drive, Theydon Bois, CM16 7HJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 6 August 2008
• Nationality: British
• Occupation: Legal Counsel

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 1991
• Resigned on: 24 October 1991

ANDERTON, Gary

• Correspondence address: 10 Springbrook Close, Castle Bromwich, Birmingham, B36 9TU
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 October 2003
• Resigned on: 9 June 2009
• Nationality: British
• Occupation: General Manager

BAUMANN, Rudolf Max

• Correspondence address: Unit 2a Meteor Business Park, Meteor Centre, Mansfield Road, Derby, DE21 4SU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 May 2019
• Resigned on: 30 June 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Vice President Finance And Accounting

BEHRENS, Marcus

• Correspondence address: Bosch Packaging Technology Ltd, Kitling Road, Knowsley Business Park, Prescot, Merseyside, England, L34 9JS
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 May 2015
• Resigned on: 27 May 2019
• Nationality: German
• Country of residence: England
• Occupation: General Manager

BLEIKER, Jakob

• Correspondence address: Elchweg, 15, Winterthur, Ch-8405, Switzerland
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 May 2009
• Resigned on: 22 August 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Dipl Phus Eth Lic Oec Hsg

BLICKENSTORFER, Hans-Ulrich, Dr

• Correspondence address: Buhlstrasse 11, Schaffhausen Ch-8200, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 19 December 1991
• Resigned on: 5 March 1998
• Nationality: Swiss
• Occupation: Director

BORNHAUSER, Hans-Peter

• Correspondence address: 21 Glebe Hyrst, Sanderstead, Surrey, CR2 9JG
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 19 December 1991
• Resigned on: 30 September 1992
• Nationality: Swiss
• Occupation: Director

DEBOER, John Fredreick

• Correspondence address: Jagerstrasse 21, 8200, Schaffhausen, Switzerland
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 November 1997
• Resigned on: 31 March 2001
• Nationality: American
• Occupation: Chief Financial Officer And Ad

GOLDING, Barry

• Correspondence address: 52 Porters Lane, Priory Court, Breadsall, Derbyshire, DE21 4FZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 January 2000
• Resigned on: 10 July 2000
• Nationality: British
• Occupation: Director

GRIEDER, Calvin Felix

• Correspondence address: Huberlistr 26, Steinham Rhein, Ch8260, Switzerland
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 5 March 1998
• Resigned on: 1 January 1999
• Nationality: Swiss
• Occupation: Director

HAECKI, Walter

• Correspondence address: 8 Industriestrass, Beringen, Switzerland, 8222
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 November 2012
• Resigned on: 19 July 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Senior Vice President

HAENGGI, Roman, Dr

• Correspondence address: Parkstrasse 17, 9057 Weissbad, Appenzell, 9057, Switzerland
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 April 2006
• Resigned on: 1 October 2006
• Nationality: Swiss
• Occupation: Vp

HANSON, Gary, Mr.

• Correspondence address: Unit 2a Meteor Business Park, Meteor Centre, Mansfield Road, Derby, DE21 4SU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 August 2011
• Resigned on: 15 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HARBAUER, Uwe Michael

• Correspondence address: Hagenhofer Str 39, Crailsheim, 74564, Germany
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2006
• Resigned on: 27 May 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President

HEFFRON, Jacquline Kay

• Correspondence address: 134 Lowmoor Road, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 7JA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 24 October 1991
• Resigned on: 19 December 1991
• Nationality: British
• Occupation: Trainee Solicitor

KALIN, Beat, Dr

• Correspondence address: Moosstr 4, Gossau, 8625, Switzerland
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 1999
• Resigned on: 28 February 2006
• Nationality: Swiss
• Occupation: President & Ceo

KLAIBER, Kurt Stefan

• Correspondence address: Unit 2a Meteor Business Park, Meteor Centre, Mansfield Road, Derby, DE21 4SU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 27 May 2019
• Resigned on: 31 August 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Customer Services

SADLER, John Clive

• Correspondence address: 1a Chatsworth Crescent, Allestree, Derby, Derbyshire, DE22 3AP
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 19 December 1991
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SIEGENTHALER, Kurt Emanuel, Dr

• Correspondence address: Breitenaustrasse 151, 8200 Schaffhausen, Ch-8200, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 19 December 1991
• Resigned on: 25 June 1993
• Nationality: Swiss
• Occupation: Executive Director

SOMMERHALDER, Urs

• Correspondence address: Schutzengasse 43, 8224 Lohningen, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 19 December 1991
• Resigned on: 31 May 1994
• Nationality: Swiss
• Occupation: Director

STUEBI, Heinz

• Correspondence address: Steigstrasse 27, Wittenbach, Ch-9303, Switzerland
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 31 March 2001
• Resigned on: 23 March 2005
• Nationality: Swiss
• Occupation: Cfo

STURZENEGGER, Christian, Dr

• Correspondence address: Hinterdorfstrasse 14, Neuenhof, Ch5432, Switzerland
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 25 June 1993
• Resigned on: 1 January 1999
• Nationality: Swiss
• Occupation: Executive Director

SZCZERBA, Wolfgang

• Correspondence address: Cr 106/2, Blaufelder Strasse 45, Crailsheim, Germany
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 22 July 2011
• Resigned on: 28 November 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Vice President