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SYNPAC LIMITED

Company number 01795597

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Officers: 15 officers / 11 resignations

WHITEHEAD, Anna

Correspondence address
C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
Role Active
Secretary
Appointed on
4 September 2023

CLARK, Georgina Stephanie

Correspondence address
C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
Role Active
Director
Date of birth
July 1978
Appointed on
9 March 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

GREEN, Anthony, Mr.

Correspondence address
C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
Role Active
Director
Date of birth
May 1964
Appointed on
19 February 2024
Nationality
British
Country of residence
England
Occupation
Company Director

STEVENS, Richard

Correspondence address
C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
Role Active
Director
Date of birth
September 1977
Appointed on
1 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

BALL, Nicholas Martin

Correspondence address
Room 1.1, London Heliport, Bridges Court Road, London, England, SW11 3BE
Role Resigned
Secretary
Appointed on
14 July 2016
Resigned on
20 December 2021

WEBB, George

Correspondence address
Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB
Role Resigned
Secretary
Appointed before
30 November 1991
Resigned on
14 July 2016
Nationality
British

BALL, Nicholas Martin

Correspondence address
Room 1.1, London Heliport, Bridges Court Road, London, England, SW11 3BE
Role Resigned
Director
Date of birth
October 1970
Appointed on
14 July 2016
Resigned on
20 December 2021
Nationality
British
Country of residence
England
Occupation
Accountant

DEMEZA, Mark

Correspondence address
Room 1.1, London Heliport, Bridges Court Road, London, England, SW11 3BE
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 April 2020
Resigned on
18 May 2022
Nationality
British
Country of residence
England
Occupation
Company Director

GRIFFITHS, Dermot

Correspondence address
Room 1.1, London Heliport, Bridges Court Road, London, England, SW11 3BE
Role Resigned
Director
Date of birth
August 1959
Appointed on
14 July 2016
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Businessman

JOHNSON, Darren

Correspondence address
C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 April 2020
Resigned on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Company Director

MEAD, Robert Mitchell

Correspondence address
8 Lowgate, Sutton-On-Hull, Hull, E Yorks, HU7 4US
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 June 2005
Resigned on
31 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

RAHMATALLAH, Faisal John

Correspondence address
Room 1.1, London Heliport, Bridges Court Road, London, England, SW11 3BE
Role Resigned
Director
Date of birth
June 1956
Appointed on
14 July 2016
Resigned on
20 December 2021
Nationality
British
Country of residence
England
Occupation
Businessman

WEBB, George

Correspondence address
Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB
Role Resigned
Director
Date of birth
July 1944
Appointed before
30 November 1991
Resigned on
14 July 2016
Nationality
British
Country of residence
Great Britain
Occupation
Engineer

WEBB, Sheila

Correspondence address
Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB
Role Resigned
Director
Date of birth
May 1947
Appointed before
30 November 1991
Resigned on
14 July 2016
Nationality
British
Country of residence
Great Britain
Occupation
Sales Executive

WILKINSON, Jonathan

Correspondence address
C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
Role Resigned
Director
Date of birth
December 1968
Appointed on
14 November 2022
Resigned on
1 October 2023
Nationality
British
Country of residence
England
Occupation
Businessman