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PROSYNTH LIMITED

Company number 03615916

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Officers: 14 officers / 11 resignations

LAWRENCE, Rebecca

Correspondence address
Unit 2 Bull Lane Industrial Estate, Bull Lane Industrial Estate, Bull Lane, Acton, Sudbury, Suffolk, England, CO10 0BD
Role Active
Secretary
Appointed on
24 August 2015

HEESOM, Edward Nicholas

Correspondence address
Roughway Mill, Dunks Green, Tonbridge, England, TN11 9SG
Role Active
Director
Date of birth
November 1944
Appointed on
18 May 2020
Nationality
British
Country of residence
England
Occupation
Director

HEESOM, John Richard

Correspondence address
Roughway Mill, Dunks Green, Tonbridge, Kent, England, TN11 9SG
Role Active
Director
Date of birth
August 1974
Appointed on
24 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

MORGAN, Clare Alison

Correspondence address
22 High Road, Leavenheath, Colchester, Essex, CO6 4NZ
Role Resigned
Secretary
Appointed on
14 August 1998
Resigned on
12 September 2014
Nationality
British

THEYDON SECRETARIES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Nominee Secretary
Appointed on
14 August 1998
Resigned on
14 August 1998

CHURCH, Brian Francis Arthur

Correspondence address
15 Churchill Avenue, Haverhill, Suffolk, CB9 0AA
Role Resigned
Director
Date of birth
September 1938
Appointed on
1 September 1999
Resigned on
31 August 2003
Nationality
British
Occupation
Chemist

COMPTON, David Hanley, Dr

Correspondence address
2 Bull Lane Industrial Estate, Bull Lane, Acton, Sudbury, Suffolk, CO10 0BD
Role Resigned
Director
Date of birth
July 1966
Appointed on
17 May 2011
Resigned on
17 March 2023
Nationality
British
Country of residence
England
Occupation
Chemical Manufacture

CRAVEN, Howard David

Correspondence address
35 Withersfield Road, Haverhill, Suffolk, CB9 9HF
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 October 1998
Resigned on
3 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chemical

GILBERT, Donald Alan, Dr

Correspondence address
295 Colchester Road, Ipswich, IP4 4SG
Role Resigned
Director
Date of birth
February 1953
Appointed on
14 August 1998
Resigned on
24 May 2019
Nationality
British
Country of residence
England
Occupation
Chemist

HEESOM, Wendy Mary Dobie

Correspondence address
Roughway Mill, Dunks Green, Tonbridge, England, TN11 9SG
Role Resigned
Director
Date of birth
June 1947
Appointed on
18 May 2020
Resigned on
23 October 2020
Nationality
British
Country of residence
England
Occupation
Director

MOREY, James Vaughan, Dr

Correspondence address
2 Bull Lane Industrial Estate, Bull Lane, Acton, Sudbury, Suffolk, CO10 0BD
Role Resigned
Director
Date of birth
June 1979
Appointed on
20 December 2018
Resigned on
21 July 2020
Nationality
British
Country of residence
England
Occupation
Chemist

MORGAN, Clare Alison

Correspondence address
22 High Road, Leavenheath, Colchester, Essex, CO6 4NZ
Role Resigned
Director
Date of birth
November 1976
Appointed on
9 August 1999
Resigned on
12 September 2014
Nationality
British
Country of residence
England
Occupation
Chemist

NASH, Brian Frederick

Correspondence address
99 Bantocks Road, Great Waldingfield, Sudbury, Suffolk, CO10 0XT
Role Resigned
Director
Date of birth
March 1939
Appointed on
15 September 1998
Resigned on
31 May 2004
Nationality
British
Occupation
Chemist

THEYDON NOMINEES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Nominee Director
Appointed on
14 August 1998
Resigned on
14 August 1998