SYNTEC HOLDINGS LIMITED

Company number 04690987

14 officers / 12 resignations

HERBERT, Christine Gillian

• Correspondence address: Telford House, Corner Hall, Hemel Hempstead, England, HP3 9HN
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 22 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILPOT, Nicholas Barnaby

• Correspondence address: Telford House, Corner Hall, Hemel Hempstead, England, HP3 9HN
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 22 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DUNNING, Aiden John

• Correspondence address: Ealing Studios, Ealing Green, London, England, W5 5EP
• Role (Resigned): Secretary
• Appointed on: 13 December 2018
• Resigned on: 18 February 2020

GRAHAM, Jonathan Mark

• Correspondence address: Swans Meadow, Mount Pleasant, Rockland All Saints, Attleborough, Norfolk, England, NR17 1XG
• Role (Resigned): Secretary
• Appointed on: 7 March 2003
• Resigned on: 13 December 2018
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2003
• Resigned on: 7 March 2003

BEECHING, Simon Charles

• Correspondence address: 46 Montrose, Marsham Way, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8AP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 January 2012
• Resigned on: 22 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOYD MAUNSELL, Elizabeth Anne Carline

• Correspondence address: 56 The Crescent, London, SW19 8AN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 7 March 2003
• Resigned on: 4 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTLER, John Francis

• Correspondence address: Telford House, Corner Hall, Hemel Hempstead, England, HP3 9HN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 September 2020
• Resigned on: 22 December 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

CAMPBELL, James Sebastian

• Correspondence address: Tranquility, Rosemary Lane, Petworth, West Sussex, GU28 0BA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 March 2003
• Resigned on: 22 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CRESSWELL, Daniel Mark

• Correspondence address: Telford House, Corner Hall, Hemel Hempstead, England, HP3 9HN
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 12 December 2019
• Resigned on: 22 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNNING, Aiden John

• Correspondence address: Ealing Studios, Ealing Green, London, England, W5 5EP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 13 December 2018
• Resigned on: 18 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

GRAHAM, Jonathan Mark

• Correspondence address: Swans Meadow, Mount Pleasant, Rockland All Saints, Attleborough, Norfolk, England, NR17 1XG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 6 August 2003
• Resigned on: 22 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WESTLAKE, Colin Philip

• Correspondence address: 78 Richborne Terrace, London, SW8 1AX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 March 2003
• Resigned on: 22 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 March 2003
• Resigned on: 7 March 2003