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SYNAIRGEN PLC

Company number 05233429

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Officers: 17 officers / 8 resignations

HOLDEN, Simon William

Correspondence address
Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, Southampton Hampshire, SO16 6YD
Role Active
Secretary
Appointed on
18 January 2021

CAMPBELL, David Bruce, Dr

Correspondence address
Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, Southampton Hampshire, SO16 6YD
Role Active
Director
Date of birth
October 1944
Appointed on
11 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLIVER, Joseph Tregonning

Correspondence address
Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, Southampton Hampshire, SO16 6YD
Role Active
Director
Date of birth
March 1980
Appointed on
6 November 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GABBAY, Felicity Jane, Dr

Correspondence address
Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, Southampton Hampshire, SO16 6YD
Role Active
Director
Date of birth
May 1952
Appointed on
29 September 2022
Nationality
British
Country of residence
England
Occupation
Director

HOLGATE, Stephen Townley, Professor

Correspondence address
Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, Southampton Hampshire, SO16 6YD
Role Active
Director
Date of birth
May 1947
Appointed on
16 September 2004
Nationality
British
Country of residence
England
Occupation
Professor

MARSDEN, Richard James

Correspondence address
Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, Southampton Hampshire, SO16 6YD
Role Active
Director
Date of birth
January 1967
Appointed on
16 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

MONK, Phillip David, Dr

Correspondence address
Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, Southampton Hampshire, SO16 6YD
Role Active
Director
Date of birth
April 1969
Appointed on
3 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Scientific Officer

RADFORD, Amanda Dawn

Correspondence address
Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, Southampton Hampshire, SO16 6YD
Role Active
Director
Date of birth
January 1970
Appointed on
30 November 2022
Nationality
British
Country of residence
England
Occupation
Director

SHAW, Simon James Blouet

Correspondence address
Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, Southampton Hampshire, SO16 6YD
Role Active
Director
Date of birth
February 1965
Appointed on
16 September 2004
Nationality
British
Country of residence
England
Occupation
Chairman

BROOKS, John Reginald

Correspondence address
8 Amberslade Walk, Dibden Purlieu, Southampton, Hampshire, SO45 4NW
Role Resigned
Secretary
Appointed on
16 September 2004
Resigned on
11 October 2004
Nationality
British

WARD, John Christopher William

Correspondence address
Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, Southampton Hampshire, SO16 6YD
Role Resigned
Secretary
Appointed on
11 October 2004
Resigned on
18 January 2021
Nationality
British
Occupation
Director

BUCHANAN, Iain Peter Murray

Correspondence address
Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, Southampton Hampshire, SO16 6YD
Role Resigned
Director
Date of birth
December 1952
Appointed on
28 June 2010
Resigned on
30 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLEGG, Paul Hugh Anthony

Correspondence address
Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, Southampton Hampshire, SO16 6YD
Role Resigned
Director
Date of birth
May 1960
Appointed on
3 September 2009
Resigned on
3 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAROLD, Theodora

Correspondence address
Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, Southampton Hampshire, SO16 6YD
Role Resigned
Director
Date of birth
April 1974
Appointed on
30 September 2021
Resigned on
29 September 2022
Nationality
British
Country of residence
England
Occupation
Director

NORWOOD, David Robert

Correspondence address
53 St John's Street, Oxford, OX1 2LQ
Role Resigned
Director
Date of birth
October 1968
Appointed on
16 September 2004
Resigned on
11 April 2006
Nationality
British
Occupation
Company Director

SUNDSTROM, Susan Margaret

Correspondence address
Malt House Kiln Lane, Old Alresford, Alresford, Hampshire, SO24 9DU
Role Resigned
Director
Date of birth
May 1957
Appointed on
16 September 2004
Resigned on
3 September 2009
Nationality
Manager
Country of residence
United Kingdom
Occupation
Business Manager

WARD, John Christopher William

Correspondence address
Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, Southampton Hampshire, SO16 6YD
Role Resigned
Director
Date of birth
January 1961
Appointed on
11 October 2004
Resigned on
3 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director