SYNSTAR BUSINESS CONTINUITY LIMITED

Company number 01849668

42 officers / 40 resignations

PUTLAND, Roberto

• Correspondence address: C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN
• Role: Secretary
• Appointed on: 30 August 2011

BURR, Steven David

• Correspondence address: C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN
• Role: Director
• Date of birth: December 1960
• Appointed on: 1 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CRITOPH, Stephen Mark Anthony

• Correspondence address: 183 Gleneldon Road, Streatham, London, SW16 2BX
• Role (Resigned): Secretary
• Appointed on: 27 October 1993
• Resigned on: 19 June 1995
• Nationality: British
• Occupation: Company Secretary

FORSTER, Ralph Nicholas

• Correspondence address: 39 Egham Wood Road, Beaconsfield, Buckinghamshire, HP9 1XJ
• Role (Resigned): Secretary
• Appointed on: 10 July 1992
• Resigned on: 28 February 1993
• Nationality: British

JOB, Jonathan George Alexander

• Correspondence address: Orchard Lea, Pyrford Woods, Pyrford, Surrey, GU22 8QR
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 11 January 2005
• Nationality: British

LYDIATT, Gary James

• Correspondence address: The Smithy, Leamington Hastings, Rugby, Warwickshire, CV23 8DZ
• Role (Resigned): Secretary
• Appointed on: 19 June 1995
• Resigned on: 16 January 1998
• Nationality: British

LYDIATT, Gary James

• Correspondence address: The Smithy, Leamington Hastings, Rugby, Warwickshire, CV23 8DZ
• Role (Resigned): Secretary
• Appointed on: 1 March 1993
• Resigned on: 27 October 1993
• Nationality: British

MCMAHON, Brian Michael

• Correspondence address: 2 Cambridgeshire Close, Warfield, Bracknell, Berkshire, RG42 3XW
• Role (Resigned): Secretary
• Appointed on: 9 June 2000
• Resigned on: 1 June 2001
• Nationality: British

MORRIS, Jennifer Ann

• Correspondence address: Autumn End, 85 Hedgerley Lane, Beaconsfiled, Buckinghamshire, HP9 2JS
• Role (Resigned): Secretary
• Appointed on: 11 January 2005
• Resigned on: 14 October 2005
• Nationality: Usa

ORMROD, James

• Correspondence address: Webcroft, 10 Midgham Green, Midgham, Reading, Berkshire, RG7 5TT
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 1 December 2009
• Nationality: British
• Occupation: Solicitor

PASSAWAY, Roy Frank Martin

• Correspondence address: 9 Beverley Close, Marlow, Buckinghamshire, SL7 2RD
• Role (Resigned): Secretary
• Appointed on: 16 January 1998
• Resigned on: 9 June 2000
• Nationality: British

PERKINS, Thomas Clark

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berks, RG12 1HN
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 30 August 2011
• Nationality: British

VIRDEE, Parminder Singh

• Correspondence address: 30 Michael Drive, Edgbaston, Birmingham, West Midlands, B15 2EL
• Role (Resigned): Secretary
• Appointed before: 12 January 1992
• Resigned on: 10 July 1992
• Nationality: British

BLUCK, Peter Andrew

• Correspondence address: 12 Juniper Drive, Maidenhead, Berkshire, SL6 8RE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 July 2000
• Resigned on: 12 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

BOLTON, Stephen

• Correspondence address: The Lodge, Dodderhill Common, Hanbury, Bromsgrove, Worcestershire, B60 4AU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 22 September 1997
• Resigned on: 21 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BYRNE, Ted Patrick

• Correspondence address: Orchard House, Old Warwick Road, Lapworth, Warwickshire, B94 6LA
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 12 January 1992
• Resigned on: 3 February 1992
• Nationality: Irish
• Country of residence: Uk
• Occupation: Director

COLES, Alan

• Correspondence address: Deerbank 10 The Paddock, Godalming, Surrey, GU7 1XD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 22 September 1997
• Resigned on: 1 March 1998
• Nationality: British
• Occupation: Director

CONNOLLY, Joseph Michael

• Correspondence address: Wold Cottage, Station Road, Woldingham, Caterham, Surrey, United Kingdom, CR3 7DA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 October 1996
• Resigned on: 1 March 1998
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

CURRAN, John Joseph

• Correspondence address: 45 Church Road, London, SW13 9HQ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 12 January 1992
• Resigned on: 29 April 1994
• Nationality: American
• Occupation: Director

DEAN, Christopher Richard

• Correspondence address: 5 Brampton Chase, Shiplake, Henley, Oxfordshire, RG9 3BX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 3 November 2004
• Resigned on: 17 July 2006
• Nationality: British
• Occupation: Manager

ETTLING, Michael Ernest

• Correspondence address: 10 Chacombe Place, Beaconsfield, Buckinghamshire, HP9 2WS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 June 2002
• Resigned on: 19 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

FERRE, Richard Wayne

• Correspondence address: Northcote Pine Avenue, Camberley, Surrey, GU15 2LY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 January 1997
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Managing Director

GILL, Dara Singh

• Correspondence address: C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 February 2010
• Resigned on: 21 July 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Corporate Counsel

GILL, Stephen

• Correspondence address: Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 3 November 2004
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Vp Ceo

GLEADLE, Stephen Derrick

• Correspondence address: Hillview House, Cokes Lane, Chalfont St. Giles, Buckinghamshire, HP8 4TA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 9 June 2000
• Resigned on: 3 November 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HEADLAND, Keith Paul

• Correspondence address: Flint House, 2 Toogood Place, Warfield, Berkshire, RG42 6AF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 14 July 2000
• Resigned on: 3 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMBTON, Mark Norman

• Correspondence address: Lavender Cottage, Station Road, Bentley, Surrey, GU10 5JZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 November 2004
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LEWTHWAITE, Mark

• Correspondence address: C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 10 November 2008
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LYDIATT, Gary James

• Correspondence address: The Smithy, Leamington Hastings, Rugby, Warwickshire, CV23 8DZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 7 October 1994
• Resigned on: 22 September 1997
• Nationality: British
• Occupation: Finance Director

MCFARLING, Frederick James

• Correspondence address: 25 The Mount, Aspley Guise, Bedfordshire, MK17 8EA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 12 January 1992
• Resigned on: 7 October 1994
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Managing Director

O'BRIEN, Anthony Nicholas

• Correspondence address: Rue De Louvranges 7, 1325 Dion-Valmont, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed before: 12 January 1992
• Resigned on: 12 January 1993
• Nationality: British
• Occupation: Director

PASSAWAY, Roy Frank Martin

• Correspondence address: 9 Beverley Close, Marlow, Buckinghamshire, SL7 2RD
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 22 September 1997
• Resigned on: 9 June 2000
• Nationality: British
• Occupation: Director

PUTLAND, Roberto Adriano

• Correspondence address: C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 March 2012
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SAVAGE, Jonathan

• Correspondence address: C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 21 July 2010
• Resigned on: 1 March 2012
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Lawyer

STESSENS, Willy

• Correspondence address: Du Chastellei 54, B2170 Merksem, Belguim
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 March 1996
• Resigned on: 1 October 1996
• Nationality: Belgian
• Occupation: European Director