SYNTEGRA LIMITED

Company number 03800126

17 officers / 14 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role: Secretary
• Appointed on: 29 June 1999

BLACKWELL, Louise Alison Clare

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: January 1982
• Appointed on: 18 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

O'BOYLE, Kevin James

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: November 1957
• Appointed on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

ASHTON, Helen Louise

• Correspondence address: 100 Chaul End Road, Caddington, Bedfordshire, LU1 4AS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 July 2002
• Resigned on: 11 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BRIERLEY, Heather Gwendolyn

• Correspondence address: 5 Cygnets Close, Redhill, Surrey, RH1 2QE
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 18 September 2002
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Company Secretarial Services M

COX, Geoffrey Frank

• Correspondence address: 6 Foxes Walk, Charvil, Reading, Berkshire, RG10 9TX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 9 October 2002
• Resigned on: 18 June 2004
• Nationality: British
• Occupation: Accountant

HALBERT, William George

• Correspondence address: 67 Trematon Place, Broom Road, Teddington, Middlesex, TW11 9RH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 9 October 2002
• Resigned on: 26 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Bt Executive

HARWOOD, Robert John

• Correspondence address: 19 Nairn Court, Trinity Road Wimbledon, London, SW19 8QT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 29 June 1999
• Resigned on: 8 May 2002
• Nationality: British
• Occupation: Chartered Secretary

HOLMES, Corina Fe

• Correspondence address: Abbots Cottage, Tilford Road, Tilford, Farnham, Surrey, GU10 2DF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 November 2003
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Human Resources

HOPKINS, Paul John

• Correspondence address: Porches, 14 Thornlow Close, Wyke Regis, Weymouth, Dorset, DT4 9GJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 March 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Bt Executive

HOPKINS, Paul John

• Correspondence address: Porches, 14 Thornlow Close, Wyke Regis, Weymouth, Dorset, DT4 9GJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 February 2006
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Bt Executive

PRIOR, Stephen John

• Correspondence address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 29 June 1999
• Resigned on: 11 February 2003
• Nationality: British
• Occupation: Chartered Secretary

RYAN, Christina Bridget

• Correspondence address: 24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 September 2002
• Resigned on: 11 February 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

SHILSTON, Gary

• Correspondence address: 3 Baldwin Crescent, Merrow Park, Guildford, Surrey, GU4 7XW
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 June 2004
• Resigned on: 18 December 2008
• Nationality: British
• Occupation: Managing Director

SMART, Timothy

• Correspondence address: Grayling, Reading Road North, Fleet, Hampshire, GU51 4HR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 15 January 2004
• Resigned on: 20 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Bt Executive

VENTRIS, Gwendoline

• Correspondence address: 329 Harwell, Didcot, Oxfordshire, OX11 0QJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 9 October 2002
• Resigned on: 30 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director, Enterprise Developme

WALKER, Katherine Ann

• Correspondence address: 1 Cypress Grove, Tunbridge Wells, Kent, TN2 5JR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 29 June 1999
• Resigned on: 15 July 2002
• Nationality: British
• Occupation: Chartered Secretary