SYNTHOMER PLC

Company number 00098381

48 officers / 36 resignations

PRAKASH, Anant

• Correspondence address: 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Role (Active): Secretary
• Appointed on: 1 December 2022

CATTO, Alexander Gordon

• Correspondence address: Sudgrove House, Sudgrove, Miserden, Stroud, Gloucestershire, GL6 7JD
• Role (Active): Director
• Date of birth: June 1952
• Appointed before: 16 July 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEURSEN, Holly Van

• Correspondence address: Temple Fields, Harlow, Essex, CM20 2BH
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 21 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FLOEL, Martina

• Correspondence address: Synthomer Plc, 45 Pall Mall, London, England, England, SW1Y 5JG
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 1 September 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

GUALDONI, Roberto Cesar

• Correspondence address: 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 8 July 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

HALDER, Uwe Gottfried

• Correspondence address: Temple Fields, Harlow, Essex, CM20 2BH
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 1 September 2024
• Nationality: German
• Country of residence: Switzerland
• Occupation: Company Director

HILL, Peter John

• Correspondence address: Temple Fields, Harlow, Essex, CM20 2BH
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSTONE, Caroline Ann

• Correspondence address: Synthomer Plc, Temple Fields, Harlow, Essex, CM20 2BH
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 20 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEE, Hau Hian

• Correspondence address: 2 Jalan Raja Di-Hilir, 30350 Ipoh, Perak Malaysia, FOREIGN
• Role (Active): Director
• Date of birth: October 1953
• Appointed before: 16 July 1991
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

LIU, Lili

• Correspondence address: 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TYLER, Ian

• Correspondence address: 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 21 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLOME, Michael

• Correspondence address: 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 November 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

ATKINSON, Richard

• Correspondence address: Stomps, Bacon End, Dunmow, Essex, CM6 1JW
• Role (Resigned): Secretary
• Appointed on: 11 September 1998
• Resigned on: 1 December 2022
• Nationality: British

BIRD, Kenneth Rodney Ferne

• Correspondence address: 11 Granary Court, Bell Street, Sawbridgeworth, Herts, CM21 9QH
• Role (Resigned): Secretary
• Appointed before: 16 July 1991
• Resigned on: 21 July 1997
• Nationality: British

GRANT, Robert Murray

• Correspondence address: The Nook Bush End, Takeley, Bishops Stortford, Hertfordshire, CM22 6NN
• Role (Resigned): Secretary
• Appointed on: 21 July 1997
• Resigned on: 31 December 1997
• Nationality: British

MCLEISH, Allister Patrick

• Correspondence address: 1 St Johns Road, Stansted Mountfitchet, Essex, CM24 8JP
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 11 September 1998
• Nationality: British

ALIAS, Raja Muhammad

• Correspondence address: 21 Jalan Sri Semantan Satu, Off Jalan Semantan, Damansara Heights, Kuala Lumper, 50490
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 1 July 1994
• Resigned on: 5 September 2002
• Nationality: Malaysian
• Occupation: Company Director

BENNETT, Stephen Guy

• Correspondence address: Synthomer Plc, Temple Fields, Harlow, Essex, United Kingdom, CM20 2BH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 May 2015
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLACKWOOD, David Charles

• Correspondence address: 7 Mizen Close, Cobham, Surrey, KT11 2RJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 October 2007
• Resigned on: 1 May 2015
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Company Director

CATTO, Stephen Gordon, Rt Hon Lord

• Correspondence address: The Lammas West End, Minchinhampton, Stroud, Gloucestershire, GL6 9JA
• Role (Resigned): Director
• Date of birth: January 1923
• Appointed before: 16 July 1991
• Resigned on: 23 May 2000
• Nationality: British
• Occupation: Company Director

CHEN, Jinya

• Correspondence address: Yule Catto & Co Plc, Temple Fields, Harlow, Essex, United Kingdom, CM20 2BH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 5 October 2012
• Resigned on: 31 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

CONNOLLY, Brendan Wynne Derek

• Correspondence address: Synthomer Plc, Central Road, Templefields, Harlow, Essex, United Kingdom, CM20 2BH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 January 2014
• Resigned on: 16 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUMMINS, Sean Vincent

• Correspondence address: 15 Brooke Gardens, Bishops Stortford, Hertfordshire, CM23 5JF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 January 2000
• Resigned on: 22 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DOBBIE, Alexander Archibald

• Correspondence address: Flat 6/1 336 Meadowside Quay Walk, Glasgow, G11 6AW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 20 August 2007
• Resigned on: 17 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUBIN, Cynthia Smith

• Correspondence address: 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 July 2020
• Resigned on: 29 November 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

FOURNIER, Dominique Didier

• Correspondence address: Yule Catto Building, Temple Fields, Harlow, Essex, CM20 2BH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 January 2012
• Resigned on: 13 March 2012
• Nationality: French
• Country of residence: The Bahamas
• Occupation: Company Director

HESSELS, Jan Michael

• Correspondence address: Zuidweg, Ryksstraatweg 247, 2245 Ab Wassenaar, Netherlands
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 16 July 1991
• Resigned on: 1 March 2000
• Nationality: Dutch
• Occupation: Company Director

HUNTING, Richard Hugh

• Correspondence address: 40 Smith Street, Chelsea, London, SW3 4EP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 4 February 2000
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JANSZ, Just

• Correspondence address: Yule Catto Building, Temple Fields, Harlow, Essex, United Kingdom, CM20 2BH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 2 April 2012
• Resigned on: 29 September 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

JOHNSON, Neil Anthony

• Correspondence address: Yule Catto & Co Plc, Temple Fields, Harlow, Essex, CM20 2BH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 September 2011
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEE, Loy Seng, Tan Sri Dato Seri

• Correspondence address: No 1 Jalan Sp Seenivasagam, 30000 Ipoh, Perak, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1921
• Appointed before: 16 July 1991
• Resigned on: 22 November 1993
• Nationality: Malaysian
• Occupation: Company Director

LEE, Oi Hian

• Correspondence address: 55 Jalan Kelab Golf, 30350 Ipoh, Perak, Malaysia
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 16 July 1991
• Resigned on: 14 May 2009
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

MACLEAN, Calum Grigor

• Correspondence address: Synthomer Plc, Central Road, Templefields, Harlow, Essex, United Kingdom, CM20 2BH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 January 2015
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACPHERSON, Ishbel Jean Stewart

• Correspondence address: Yule Catto & Co Plc, Temple Fields, Harlow, Essex, United Kingdom, CM20 2BH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 May 2011
• Resigned on: 16 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAIDEN, Jeremy Kim

• Correspondence address: Yule Catto And Co Plc, Temple Fields, Harlow, Essex, CM20 2BH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 20 August 2007
• Resigned on: 30 April 2015
• Nationality: British
• Occupation: Company Director