SYNTHOMER (UK) LIMITED

Company number 00872262

37 officers / 33 resignations

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

LYNEN, Stephan

• Correspondence address: Synthomer Plc, 45 Pall Mall, London, England, England, SW1Y 5JG
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 May 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

PRAKASH, Anant

• Correspondence address: 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 2 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TUPKER, Robert Marcus

• Correspondence address: Temple Fields, Central Road, Harlow, Essex, CM20 2BH
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 15 October 2018
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Company Director

ATKINSON, Richard

• Correspondence address: Stomps, Bacon End, Dunmow, Essex, CM6 1JW
• Role (Resigned): Secretary
• Appointed on: 22 September 1998
• Resigned on: 2 February 2023
• Nationality: British

BIRD, Kenneth Rodney Ferne

• Correspondence address: 11 Granary Court, Bell Street, Sawbridgeworth, Herts, CM21 9QH
• Role (Resigned): Secretary
• Appointed before: 18 June 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
• Occupation: Company Secretary

MCLEISH, Allister Patrick

• Correspondence address: 1 St Johns Road, Stansted Mountfitchet, Essex, CM24 8JP
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 22 September 1998
• Nationality: British

ANDREW, Robert, Mr.

• Correspondence address: Tudor House, 62 St Johns Road, Orpington, Kent, BR5 1HY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 2 January 2004
• Resigned on: 8 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Europe

ATKINSON, Richard

• Correspondence address: Stomps, Bacon End, Dunmow, Essex, United Kingdom, CM6 1JW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 18 January 2013
• Resigned on: 2 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BELL, John

• Correspondence address: The Willows, New Street, Elsham, Brigg, North East Lincolnshire, DN20 0RP
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 November 2003
• Resigned on: 31 March 2004
• Nationality: British
• 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: 30 March 2017
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLACKWOOD, David Charles

• Correspondence address: Temple Fields, Central Road, Harlow, Essex, CM20 2BH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 November 2012
• Resigned on: 30 July 2015
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Company Director

BREUCKER, Christoph

• Correspondence address: Synthomer Plc, Central Road, Templefields, Harlow, Essex, United Kingdom, CM20 2BH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 July 2015
• Resigned on: 15 October 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

BURNETT, Andrew David

• Correspondence address: 25 Ennismore Green, Luton, Bedfordshire, LU2 8UP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 December 2002
• Resigned on: 28 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARTWRIGHT, Glyn

• Correspondence address: Old Vicarage, Prees, Whitchurch, Salop, SY13 2EE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 June 1997
• Resigned on: 4 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing 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 May 2000
• Resigned on: 22 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FIELD, Stephen John

• Correspondence address: 87 Orchard Drive, Woking, Surrey, GU21 4BS
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 March 1994
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Director

GILMOUR, John

• Correspondence address: 11 Kentish Gardens, Tunbridge Wells, Kent, TN2 5XU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 November 1991
• Resigned on: 15 June 1992
• Nationality: British
• Occupation: Sales And Marketing Director

GRIBBON, David John

• Correspondence address: 43 Magdalen Close, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1PW
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 18 June 1991
• Resigned on: 31 July 1991
• Nationality: British
• Occupation: Director

HUGHES, Timothy John

• Correspondence address: William Blythe Limited, Bridge Street, Church, Accrington, Lancashire, England, BB5 4PD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 July 2015
• Resigned on: 2 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LANHAM, Andrew John

• Correspondence address: 53 Bromley Close, East Road, Harlow, Essex, CM20 2GD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 March 2007
• Resigned on: 25 May 2010
• Nationality: British
• Occupation: Company Director

LEACH, Roger John

• Correspondence address: 26 Great North Road, Brookmans Park, Hatfield, Herts, AL9 6NF
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 18 June 1991
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Director

MADDY, Alan John

• Correspondence address: 26 Conduit Head Road, Cambridge, Cambridgeshire, CB3 0EY
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 November 2003
• Resigned on: 22 August 2008
• Nationality: British
• Occupation: Company Director

MORRISON, Keith John

• Correspondence address: 27 Breamish Drive, Washington, Tyne & Wear, NE38 9HS
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 20 October 1992
• Resigned on: 6 February 1995
• Nationality: British
• Occupation: Director

MURPHY, John William

• Correspondence address: 79teasel Avenue Teasel Green, Conniburrow, Milton Keynes, Buckinghamshire, MK14 7DR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 April 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Contracts Director

SANDERS, Clive Guy

• Correspondence address: The Old School House, North End, Newbury, Berkshire, RG20 0AY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 8 January 1996
• Resigned on: 21 May 2001
• Nationality: British
• Country of residence: England
• Occupation: England

SIMPSON, Christopher Vincent John

• Correspondence address: West Barn, Potters Crouch, St Albans, Hertfordshire, AL2 3NN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 September 1994
• Resigned on: 8 January 1996
• Nationality: British
• Occupation: Divisional Chief Executive

SLADE, Michael James

• Correspondence address: 2 North Croft, Elmfields, Winslow, Buckinghamshire, MK18 3JR
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 18 June 1991
• Resigned on: 4 May 2000
• Nationality: British
• Occupation: Director

STONELL, John William

• Correspondence address: 19 Southwold Close, Aylesbury, Buckinghamshire, HP21 7EZ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 18 June 1991
• Resigned on: 4 May 2000
• Nationality: British
• Occupation: Director

WALKER, Alexander

• Correspondence address: Little Firle, 23 Avenue Road, Bishops Stortford, Hertfordshire, CM23 5NT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 21 May 2001
• Resigned on: 17 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALTON, Athol

• Correspondence address: 24 Raglan Place, Burnopfield, Co Durham, Tyne And Wear
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 20 October 1992
• Resigned on: 15 December 1992
• Nationality: British
• Occupation: Director

WATTERS, David Barrie

• Correspondence address: 9 Tring Road, Edlesborough, Dunstable, Bedfordshire, LU6 2EQ
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 18 June 1991
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Director

WHITFIELD, Adrian Michael

• Correspondence address: Arden View, The Orchard, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 August 2006
• Resigned on: 22 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITLEY, Neil

• Correspondence address: 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 March 2017
• Resigned on: 2 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director