SYNTEGRA.COM LTD

Company number 00783854

34 officers / 31 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role: Secretary
• Appointed on: 1 July 2000

MACHELL, Craig Ian

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: May 1986
• Appointed on: 23 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary Assistant

RYAN, Christina Bridget

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: December 1960
• Appointed on: 17 October 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

GILBERT, Sharron

• Correspondence address: 4 Westways, Northwood, Middlesex, HA6 1JN
• Role (Resigned): Secretary
• Appointed on: 19 February 1992
• Resigned on: 8 July 1992
• Nationality: British

KASOLOWSKY, Reiner

• Correspondence address: 18 Broom Park, Teddington, Middlesex, TW11 9RS
• Role (Resigned): Secretary
• Appointed on: 30 September 1992
• Resigned on: 28 February 1993
• Nationality: German
• Occupation: Attorney

KEYS, Andrew Michael

• Correspondence address: 132 Firle Road, Peacehaven, East Sussex, BN10 7RJ
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 1 September 1995
• Nationality: British

MCMAHON, Brian Michael

• Correspondence address: 50 Cranbrook Drive, Maidenhead, Berkshire, SL6 6SS
• Role (Resigned): Secretary
• Appointed on: 8 July 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Accountant

MENKIN, Richard

• Correspondence address: 33 Ellesmere Road, Weybridge, Surrey, KT13 0HW
• Role (Resigned): Secretary
• Appointed before: 20 September 1991
• Resigned on: 19 February 1992
• Nationality: American

THORPE, Adele Loraine

• Correspondence address: Wilton Cottage, Puers Lane Jordans, Beaconsfield, Buckinghamshire, HP9 2TE
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Company Secretary

THORPE, Adele Loraine

• Correspondence address: Harmony House St Huberts Close, Gerrards Cross, Bucks, SL9 7EN
• Role (Resigned): Secretary
• Appointed on: 28 February 1993
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Consultant

BELLAMY, Keith

• Correspondence address: 43 Lichfield Gardens, Richmond, Surrey, TW9 1AP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 25 February 1999
• Resigned on: 14 February 2000
• Nationality: British
• Occupation: Director

BLACKWELL, Louise Alison Clare

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 14 January 2015
• Resigned on: 5 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

BLACKWELL, Louise Alison Clare

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 18 December 2008
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

COLE, Michael John

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 17 October 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Governance Manager

COX, Geoffrey Frank

• Correspondence address: 6 Foxes Walk, Charvil, Reading, Berkshire, RG10 9TX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 14 February 2000
• Resigned on: 18 June 2004
• Nationality: British
• Occupation: Accountant

CURETON, Lee

• Correspondence address: Avon Water House, Barrows Lane, Sway, Hampshire, SO41 6DD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 November 1993
• Resigned on: 1 February 1994
• Nationality: British
• Occupation: Managing Director

GENIKIS, Mark Philip

• Correspondence address: Wood Cottage, Atkins Hill, Boughton Monchelsea, Maidstone, Kent, ME17 4GW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 February 2003
• Resigned on: 30 March 2009
• Nationality: British
• Occupation: Accountant

GRABSKI, Jorg Dieter

• Correspondence address: Hainer Weg 3, Dreieich, 63303, Germany
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 6 January 1999
• Resigned on: 14 February 2000
• Nationality: German
• Occupation: Finance Controller

GRIFFITHS, James Mcilroy

• Correspondence address: 22 Ashley Drive, Banstead, Surrey, SM7 2AG
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 20 September 1991
• Resigned on: 29 May 1991
• Nationality: British
• Occupation: Managing Director

HALBERT, William George

• Correspondence address: 67 Trematon Place, Broom Road, Teddington, Middlesex, TW11 9RH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 14 February 2000
• Resigned on: 26 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Bt Executive

HARTLAND, Raymond Ernest

• Correspondence address: 172 Marlow Bottom, Marlow, Buckinghamshire, SL7 3PP
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 22 July 1993
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Operations Director

HAY-SMITH, Clive Malcolm

• Correspondence address: Abbey Farmhouse, The Street, Weybourne, Holt, Norfolk, United Kingdom, NR25 7SZ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 9 March 1992
• Resigned on: 28 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLINGSWORTH, Michael Lewis

• Correspondence address: 15 Capstan Square, London, E14 3EV
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 14 May 1993
• Resigned on: 13 June 1994
• Nationality: British
• Occupation: Economist

HOLMES, Corina Fe

• Correspondence address: Abbots Cottage, Tilford Road, Tilford, Farnham, Surrey, GU10 2DF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 November 2003
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Human Resources

HOPKINS, Paul John

• Correspondence address: Porches, 14 Thornlow Close, Wyke Regis, Weymouth, Dorset, DT4 9GJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 March 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Bt Executive

KASOLOWSKY, Reiner

• Correspondence address: 14 Kingsmead Close, Teddington, Middlesex, TW11 9EP
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 28 February 1993
• Resigned on: 25 February 1999
• Nationality: German
• Occupation: Attorney

MAHONEY, Dennis Michael

• Correspondence address: Farthings, Burchetts Green, Maidenhead, Berkshire, SL6 6QS
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 20 September 1991
• Resigned on: 26 June 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

O'BOYLE, Kevin James

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 31 August 2007
• Resigned on: 13 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

PORZEL, Dieter

• Correspondence address: Kapellenstrasse 75, Wiesbaden, Germany
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 28 April 1995
• Resigned on: 6 January 1999
• Nationality: German
• Occupation: Director

ROBERTS, Michael Guist

• Correspondence address: 7 Franklands Way, Burgess Hill, West Sussex, RH15 0AX
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 July 1994
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Director Chartered Accountant

SHILSTON, Gary

• Correspondence address: 3 Baldwin Crescent, Merrow Park, Guildford, Surrey, GU4 7XW
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 June 2004
• Resigned on: 18 December 2008
• Nationality: British
• Occupation: Managing Director

STRAUB, William Crowe

• Correspondence address: 7885 133n Street, Apple Valley, Minnesota 55124, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 20 September 1991
• Resigned on: 30 September 1992
• Nationality: American
• Occupation: Financial Controller

THORPE, Adele Loraine

• Correspondence address: Harmony House St Huberts Close, Gerrards Cross, Bucks, SL9 7EN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 10 July 1992
• Resigned on: 28 February 1993
• Nationality: British
• Occupation: Financial Controller

VENTRIS, Gwendoline

• Correspondence address: 329 Harwell, Didcot, Oxfordshire, OX11 0QJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 14 February 2000
• Resigned on: 30 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director Enterprise Developmen