SYNVENTIVE HOLDING LIMITED

Company number 04834434

21 officers / 19 resignations

KENNEDY, Michael Vincent

• Correspondence address: Mazars, The Pinnacle, C/O Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FF
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 29 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Of Tax

MCNEILLY, Douglas William

• Correspondence address: Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 2 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DE WIT, Tonnie

• Correspondence address: Goudvink 3, Numansdorp, The Netherlands, 3281 RH
• Role (Resigned): Secretary
• Appointed on: 11 August 2003
• Resigned on: 1 July 2007
• Nationality: Dutch
• Occupation: Ceo

LEVY, Daniel Philip

• Correspondence address: 510, Barlow Road, Fairfield, Ct 06824, Usa
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Chief Financial Officer

SPORLEDER, Heinrich Christian

• Correspondence address: Meerbusch, Nierster Strasse 71, Meerbusch, Germany
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 31 March 2013
• Nationality: German
• Occupation: Vp Finance & It

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 2003
• Resigned on: 11 August 2003

BAGCHUS, Lucas Franciscus Simon

• Correspondence address: Vistra Netherlands Bv, Burgemeester De Manlaan, 24837 Bn Breda, Breda, Netherlands, Netherlands
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 March 2012
• Resigned on: 14 December 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

CILISSEN, Hubertus Anna Lambertus

• Correspondence address: Chambertinlaan 31, Masstricht, 6213 Ev, Netherlands
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 11 August 2003
• Resigned on: 2 August 2004
• Nationality: Dutch
• Occupation: Ceo

DE WIT, Tonnie

• Correspondence address: Goudvink 3, Numansdorp, The Netherlands, 3281 RH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 August 2003
• Resigned on: 1 July 2007
• Nationality: Dutch
• Occupation: Ceo

DOVEY, Andrew

• Correspondence address: 6 Ennerdale Drive, Halesowen, West Midlands, B63 1HL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 April 2004
• Resigned on: 2 October 2007
• Nationality: British
• Occupation: Director

FRANCIS, Sharon Lee

• Correspondence address: 165 Merryall Road, New Milford, Ct 06776, Usa
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 April 2008
• Resigned on: 1 September 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

HARTMANS, Friso

• Correspondence address: Merwestraat 24,, 3361 Hl, Sliedrecht, Sliedrecht 3361 Hl, Netherlands
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 August 2008
• Resigned on: 8 December 2008
• Nationality: Dutch
• Occupation: Operations Control

KUNTZ, John-Peter

• Correspondence address: 24 A. Vanostadestraat, Papandrecht, 3351zb, Netherlands
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 September 2007
• Resigned on: 1 September 2008
• Nationality: Dutch
• Occupation: R&D Manager

LEVY, Daniel Philip

• Correspondence address: 510, Barlow Road, Fairfield, Ct 06824, Usa
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 June 2007
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Chief Financial Officer

MARSHALL, Gregory Allan

• Correspondence address: C/O Associated Spring Spec, Unit 4 Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, United Kingdom, WR11 1GS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 14 December 2012
• Resigned on: 27 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Tax

PEYA, Klaus-Peter

• Correspondence address: C/O Mazara, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 31 December 2018
• Resigned on: 30 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Controller

SCHÄFER, Christian Georg, Dr.

• Correspondence address: C/o Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 30 June 2022
• Resigned on: 10 August 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SPORLEDER, Heinrich Christian

• Correspondence address: Meerbusch, Nierster Strasse 71, Meerbusch, Germany
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 December 2008
• Resigned on: 30 April 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Vp Finance & It

ULERY, Jason Todd

• Correspondence address: 10 Centennial Drive, Peabody, Ma 01960, United States
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 31 March 2013
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

VAN RIJN, Franciscus Martinus Johannes

• Correspondence address: Daalakker 9, 4854, Ac Bavel, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 October 2007
• Resigned on: 1 March 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Md Vistra Group

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 16 July 2003
• Resigned on: 11 August 2003