SYNTHAXE LIMITED

Company number 01444565

21 officers / 18 resignations

DRAKE, Caroline Ann

• Correspondence address: The School House, 50 Brook Green, London, W6 7RR
• Role: Secretary
• Appointed on: 29 June 2007
• Nationality: Other

COHEN, Jonathan Mark

• Correspondence address: The School House, 50 Brook Green, London, W6 7RR
• Role: Director
• Date of birth: June 1973
• Appointed on: 5 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

GERRARD, Barry Alexander Ralph

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role: Director
• Date of birth: December 1957
• Appointed on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BAYLISS, Joshua

• Correspondence address: 15 Hopefield Avenue, London, NW6 6LJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 1 March 2007
• Nationality: British

COOK, Janice Susan

• Correspondence address: 33 Stanley Road, South Harrow, London, HA2 8AY
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 31 August 1995
• Nationality: British

GERRARD, Barry Alexander Ralph

• Correspondence address: 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 29 June 2007
• Nationality: British

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 10 March 2000
• Resigned on: 31 August 2006
• Nationality: British

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 31 August 1995
• Resigned on: 10 March 2000
• Nationality: British

POTTS, Derek

• Correspondence address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 31 December 1993
• Nationality: British

ABBOTT, Trevor Michael

• Correspondence address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 31 December 1992
• Resigned on: 9 December 1997
• Nationality: British
• Occupation: Company Director

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: 9 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 31 December 1992
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: Company Director

BURROUGHS, Ian Steven

• Correspondence address: 26 Mount Close, Crawley, West Sussex, RH10 7EF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 November 1998
• Resigned on: 26 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

DIXON, Michael

• Correspondence address: 36 Church Meadow, Milton Under Wychwood, Oxford, Ox7 6jg, SW15 1PL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 31 December 1992
• Resigned on: 5 January 2010
• Nationality: British
• Occupation: Engineer

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Director
• Appointed on: 10 March 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Chartered Secretary

HALL, Susannah Mary Louise

• Correspondence address: 76 Sutton Court, Chiswick, London, W4 3JF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 April 2001
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Director Of Financial Control

HILL, Mark Frederick David

• Correspondence address: 1 Birkbeck Road, Ealing, London, W5 4ES
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 30 April 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Financial Controller

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 November 1998
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Cs

MCCALLUM, Gordon Douglas

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 September 2006
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Stephen Thomas Matthew

• Correspondence address: 23 The Crescent, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 September 1996
• Resigned on: 4 November 1998
• Nationality: British
• Occupation: Accountant

PHILLIPS, Jane Elizabeth Margaret

• Correspondence address: 10 Hornminster Glen, Hornchurch, Essex, RM11 3XL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 31 October 2002
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Manager

SEDIVY, Anthony

• Correspondence address: 25a St Urqula Grove, Pinner, Middlesex, HA5
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 31 December 1992
• Resigned on: 26 October 1993
• Nationality: British
• Occupation: Engineer