SYNVENTIVE ACQUISITION UK LIMITED

Company number 05381782

22 officers / 20 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: None

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: 4 February 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: 24 October 2005
• Resigned on: 1 July 2007
• Nationality: Dutch
• Occupation: Finance Director

LEVY, Daniel Philip

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

SPORLEDER, Heinrich Christian

• Correspondence address: Meerbusch, Nierster Strasse 71, Meerbusch, Germany
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 25 March 2013
• Nationality: German
• Occupation: Vp Finance & Co

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 2005
• Resigned on: 24 October 2005

BETTENBUEHL, Volker Helmut

• Correspondence address: Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 February 2014
• Resigned on: 23 December 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

BROCKLEBANK, James Gerald Arthur

• Correspondence address: 2 Pelham Crescent, London, SW7 2NP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 8 June 2005
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE WIT, Tonnie

• Correspondence address: Goudvink 3, Numansdorp, The Netherlands, 3281 RH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 October 2005
• Resigned on: 1 July 2007
• Nationality: Dutch
• Occupation: Finance Director

DOVEY, Andrew

• Correspondence address: 6 Ennerdale Drive, Halesowen, West Midlands, B63 1HL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 24 October 2005
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Manager

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: 31 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

LEVY, Daniel Philip

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

MARSHALL, Gregory Allen

• Correspondence address: 123 Main, Bristol, Ct 06010, Usa
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 25 March 2013
• Resigned on: 27 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Tax

MITCHELL, Desmond Gerrard

• Correspondence address: 17 Penners Gardens, Surbiton, KT6 6JW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 June 2005
• Resigned on: 24 October 2005
• Nationality: British
• Occupation: Chartered Accountant

PEYA, Klaus Peter

• Correspondence address: C/O Mazars 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 & Co

STEPHENS, Christopher

• Correspondence address: 123 Main, Bristol, Ct 06010, Usa
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 25 March 2013
• Resigned on: 4 February 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vp Finance & Cfo

TAILLARD, Roger

• Correspondence address: 35 Glyn Farm Road, Birmingham, West Midlands, B32 1NL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 24 October 2005
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Manager

ULERY, Jason Todd

• Correspondence address: 10 Centennial Drive, Peabody, Ma 01960, United States
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 25 March 2013
• Resigned on: 4 February 2014
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 3 March 2005
• Resigned on: 8 June 2005

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 3 March 2005
• Resigned on: 8 June 2005