SYNVENTIVE MOLDING SOLUTIONS LIMITED

Company number 02838649

20 officers / 18 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: 4 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOVEY, Andrew

• Correspondence address: 6 Ennerdale Drive, Halesowen, West Midlands, B63 1HL
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Manager

EXTON, Paul Alan

• Correspondence address: 53 West Leake Lane, Kingston On Soar, Nottingham, Nottinghamshire, NG11 0DN
• Role (Resigned): Secretary
• Appointed on: 16 August 1993
• Resigned on: 31 December 2000
• Nationality: British

LEVY, Daniel Philip

• Correspondence address: 510, Barlow Road, Fairfield, Ct 06824, Usa
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Cfo

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 & It

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 1993
• Resigned on: 16 August 1993

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

CILISSEN, Hubertus Anna Lambertus

• Correspondence address: Chambertinlaan 31, Masstricht, 6213 Ev, Netherlands
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 January 2002
• Resigned on: 2 August 2004
• Nationality: Dutch
• Occupation: Chief Executive Officer Of Gro

DE WIT, Tonnie

• Correspondence address: Goudvink 3, Numansdorp, The Netherlands, 3281 RH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 April 1998
• Resigned on: 1 June 2007
• Nationality: Dutch
• Occupation: Financial Director

DOVEY, Andrew

• Correspondence address: 6 Ennerdale Drive, Halesowen, West Midlands, B63 1HL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 16 August 1993
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Manager

GOEDHART, Kees

• Correspondence address: Munnikenweg 12, Westmaas, The Netherlands
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 16 August 1993
• Resigned on: 1 April 1998
• Nationality: Dutch
• Occupation: Sales Director

LEVY, Daniel Philip

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

MARSHALL, Gregory Allen

• Correspondence address: 123 Main Street, Bristol, Ct 06010, United States
• 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

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

SCHEID, Norbert

• Correspondence address: Herrengarten 9, Wincheringen, Im, Germany
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 June 2007
• Resigned on: 25 March 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Sms President Europe

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, Usa
• 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

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 22 July 1993
• Resigned on: 16 August 1993