SYNTHES LIMITED

Company number 01231893

15 officers / 13 resignations

ROSE, Douglas Alfred Peter

• Correspondence address: Johnson & Johnson Medical Limited, PO Box 1988, C/O Johnson & Johnson Medical Limited, Simpson Parkway, Kirkton Campus, Livingston, West Lothian, Scotland, EH54 7AT
• Role: Secretary
• Appointed on: 26 August 2014

LAVERY, Thomas Robin

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: September 1968
• Appointed on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HEXAGON REGISTRARS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Secretary
• Appointed before: 16 July 2001
• Resigned on: 13 January 2006

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 13 January 2006
• Resigned on: 24 April 2014

BAUMGARTNER, Egmont Hermann

• Correspondence address: Kreuzbuchstrasse 86a, 6006 Luzern, Switzerland
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 27 December 2005
• Resigned on: 13 August 2009
• Nationality: German
• Occupation: Area Manager

FLUCK, Urs Heinz

• Correspondence address: Molerweg 68, Grenchen So, 2540, Switzerland
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 December 2005
• Resigned on: 31 May 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Vp Finance Emea

GIBSON, Anthony John

• Correspondence address: 29 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL7 7JW
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 3 November 1995
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Chartered Accountant

HUBER, Christian

• Correspondence address: 13 Saracens Head Yard, St. Albans, Hertfordshire, AL1 1ND
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 July 2000
• Resigned on: 15 January 2006
• Nationality: Swiss
• Occupation: Marketing Manager

HUNT, Christopher David

• Correspondence address: 31a, Roundwood Park, Harpenden, Hertfordshire, AL5 3AG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 3 November 1995
• Resigned on: 28 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

LEUZINGER, Fridolin

• Correspondence address: Bachlettenstrasse 82, Basel, Basel-Stadt 4054, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 2 August 2000
• Resigned on: 13 January 2006
• Nationality: Swiss
• Occupation: Cfo

MAAG, Rudolf

• Correspondence address: Neuhofweg 11, Ch-4102 Binningen, Switzerland
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 16 July 1991
• Resigned on: 2 August 2000
• Nationality: Swiss
• Occupation: Company Chairman

PINSENT, John Lawrence

• Correspondence address: 15 Chesterford House, Southacre Drive, Cambridge, Cambridgeshire, CB2 2TZ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 16 July 1991
• Resigned on: 3 July 1998
• Nationality: British
• Occupation: Company Manager

ROMER, Ciro Bernardo

• Correspondence address: Quellenweg 9, 4144 Arlesheim, Switzerland
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 27 December 2005
• Resigned on: 18 September 2008
• Nationality: Dutch
• Occupation: President Emea

SCHAUB, Helene

• Correspondence address: 20 Tewin Road, Welwyn Garden City, Hertfordshire, AL7 1LG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 June 2011
• Resigned on: 1 July 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: None

TAGWERKER, Konrad Georg

• Correspondence address: Katzenplatz 17, Gipf-Oberfrick, 5073, Switzerland
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 13 August 2009
• Resigned on: 26 November 2012
• Nationality: Swiss
• Occupation: Vp Sales Emea