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SYNTHITE LIMITED

Company number 00164640

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Officers: 16 officers / 10 resignations

POYNTON, Andrew Philip

Correspondence address
Alyn Works, Denbigh Road, Mold, Flintshire, CH7 1BT
Role Active
Secretary
Appointed on
1 August 2023

ALEXANDER, William Paul

Correspondence address
Synthite Limited, Alyn Works, Denbigh Road, Mold, Flintshire, United Kingdom, CH7 1BT
Role Active
Director
Date of birth
September 1954
Appointed on
12 September 1996
Nationality
British
Country of residence
England
Occupation
Company Director

BARDSLEY, Kevin Dale

Correspondence address
Alyn Works, Denbigh Road, Mold, Flintshire, CH7 1BT
Role Active
Director
Date of birth
September 1968
Appointed on
4 March 2021
Nationality
British
Country of residence
Wales
Occupation
Director

HUGHES, Michael Gary

Correspondence address
Alyn Works, Denbigh Road, Mold, Flintshire, CH7 1BT
Role Active
Director
Date of birth
August 1968
Appointed on
5 February 2021
Nationality
British
Country of residence
England
Occupation
Director

POLDEN, Keith James

Correspondence address
Synthite Limited, Alyn Works, Denbigh Road, Mold, Flintshire, United Kingdom, CH7 1BT
Role Active
Director
Date of birth
December 1972
Appointed on
11 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILD, Susan Gaynor

Correspondence address
Alyn Works, Denbigh Road, Mold, Flintshire, CH7 1BT
Role Active
Director
Date of birth
June 1959
Appointed on
3 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELSO, David John

Correspondence address
Synthite Limited, Alyn Works, Denbigh Road, Mold, Flintshire, United Kingdom, CH7 1BT
Role Resigned
Secretary
Appointed on
3 May 2005
Resigned on
1 August 2023
Nationality
British
Occupation
Company Secretary

WILLIAMS, Graham David

Correspondence address
48 Crescent Road, Rowley Park, Stafford, Staffordshire, ST17 9AN
Role Resigned
Secretary
Appointed before
14 May 1991
Resigned on
29 April 2005
Nationality
British

ALEXANDER, Kenneth Alston

Correspondence address
Manor Farm, Crookham, Thatcham, Berkshire, RG19 8ED
Role Resigned
Director
Date of birth
November 1928
Appointed before
14 May 1991
Resigned on
22 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALEXANDER, Stuart Edward Ritchie

Correspondence address
Hillcrest Lewes Road, Ashurst Wood, East Grinstead, West Sussex, RH19 3TA
Role Resigned
Director
Date of birth
January 1955
Appointed before
14 May 1991
Resigned on
17 October 2017
Nationality
British
Country of residence
England
Occupation
Director

JONES, Kevin Garth

Correspondence address
Synthite Limited, Alyn Works, Denbigh Road, Mold, Flintshire, United Kingdom, CH7 1BT
Role Resigned
Director
Date of birth
May 1956
Appointed before
14 May 1991
Resigned on
17 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KELSO, David John

Correspondence address
Synthite Limited, Alyn Works, Denbigh Road, Mold, Flintshire, United Kingdom, CH7 1BT
Role Resigned
Director
Date of birth
July 1963
Appointed on
11 October 2017
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NIAZI, Sana Ullah

Correspondence address
Synthite Limited, Alyn Works, Denbigh Road, Mold, Flintshire, United Kingdom, CH7 1BT
Role Resigned
Director
Date of birth
November 1959
Appointed on
11 October 2017
Resigned on
15 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PERRIE, John Norman

Correspondence address
Alyn Works, Denbigh Road, Mold, Flintshire, CH7 1BT
Role Resigned
Director
Date of birth
July 1980
Appointed on
23 June 2021
Resigned on
3 March 2022
Nationality
British
Country of residence
England
Occupation
Director

SHARP, Harold Frederick

Correspondence address
Grosvenor, Smestow Bridge, Wombourne, West Midlands, WV5 8AY
Role Resigned
Director
Date of birth
November 1925
Appointed before
14 May 1991
Resigned on
19 April 1993
Nationality
British
Occupation
Director

THURGUR, Edward Thomas

Correspondence address
111 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY
Role Resigned
Director
Date of birth
November 1938
Appointed before
14 May 1991
Resigned on
24 April 2003
Nationality
British
Occupation
Director