SYNTHON LIMITED

Company number 01996680

23 officers / 20 resignations

GROSVENOR SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 18-20 North Quay, Douglas, Isle Of Man, IM1 4LE
• Role (Active): Secretary
• Appointed on: 28 May 2004

Other Corporate Body or Firm What's this?

• Law governed: 1931-2004 ACT
• Legal form: LIMITED COMPANY
• Place registered: ISLE OF MAN
• Registration number: 007952C

O'CONNOR, Janet Caroline

• Correspondence address: Cumberland House, Greenside Lane, Bradford, England, England, BD8 9TF
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 14 April 2014
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Administrator

I M DIRECTORS LIMITED

• Correspondence address: Cumberland House, Greenside Lane, Bradford, England, England, BD8 9TF
• Role (Active): Director
• Appointed on: 8 October 1998

UK Limited Company What's this?

• Registration number: 03425682

BRADLEY, Michael James

• Correspondence address: 14 Chapel Grove, Crossflatts, Bingley, West Yorkshire, BD16 2SJ
• Role (Resigned): Secretary
• Appointed before: 2 October 1991
• Resigned on: 24 January 1992
• Nationality: British

NIXON, Peter

• Correspondence address: 5 Ashville Grove, Headingley, Leeds, West Yorkshire, LS6 1LY
• Role (Resigned): Secretary
• Appointed on: 24 January 1992
• Resigned on: 28 February 1998
• Nationality: British

I M SECRETARIES LIMITED

• Correspondence address: 98 Kirkstall Road, Leeds, LS3 1YN
• Role (Resigned): Secretary
• Appointed on: 28 February 1998
• Resigned on: 28 May 2004

BINNS, Eric

• Correspondence address: 32 Bankfield Road, Shipley, West Yorkshire, BD18 4AJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 24 January 1992
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Company Director

BRADLEY, Michael James

• Correspondence address: 14 Chapel Grove, Crossflatts, Bingley, West Yorkshire, BD16 2SJ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 2 October 1991
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Company Director

BROWN, Neil

• Correspondence address: 23 Nab Wood Drive, Shipley, West Yorkshire, BD18 4HP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 August 1997
• Resigned on: 8 October 1998
• Nationality: British
• Occupation: Chartered Accountant

CHIPPENDALE, Albert Paul

• Correspondence address: 25 Canford Road, Allerton, Bradford, West Yorkshire, BD15 7BS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 August 1997
• Resigned on: 8 October 1998
• Nationality: British
• Occupation: Company Director

CROTTY, Brian Clifford

• Correspondence address: 1 Ivy Grove, Shipley, West Yorkshire, BD18 4JZ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 2 October 1991
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Company Director

HODDY, David

• Correspondence address: 1 Bramham Drive, Baildon, Shipley, West Yorkshire, BD17 6SZ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 2 October 1991
• Resigned on: 30 March 1998
• Nationality: British
• Occupation: Company Director

LEWIS, Alan James

• Correspondence address: Flat 6, 3 Stanhope Gate, London, W1Y 5LA
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 2 October 1991
• Resigned on: 8 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MIKI, Takashi

• Correspondence address: 211 Boulevard Du, Souverain, 1160 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 2 October 1991
• Resigned on: 30 November 1993
• Nationality: Japanese
• Occupation: Company Director

MORRISON, Alexander

• Correspondence address: Burnside 23 Hallfield Drive, Baildon, Shipley, West Yorkshire, BD17 6NH
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 2 October 1991
• Resigned on: 8 October 1998
• Nationality: British
• Occupation: Production Director

MURRAY, Allan Moreland

• Correspondence address: 11 Villa Road, Bingley, West Yorkshire, BD16 4ER
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 February 1997
• Resigned on: 8 October 1998
• Nationality: British
• Occupation: Finance Director

NIKI, Atsushige

• Correspondence address: Avenue Franklin Roosevelt 121/Bte 14, Brussels, Belgium, 1050
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 April 1996
• Resigned on: 29 August 1997
• Nationality: Japanese
• Occupation: Company Director

SMITH, Christopher Stephen

• Correspondence address: 5 Athol Street, Douglas, Isle Of Man, United Kingdom, IM1 1QL
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 29 September 2010
• Resigned on: 14 April 2014
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Administrator

SMITH, Martin William

• Correspondence address: 5 Westleigh Close, Baildon, Shipley, West Yorkshire, BD17 5DR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 2 October 1991
• Resigned on: 22 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAKAHASHI, Teruo

• Correspondence address: Residence Karin & Marita, Rue Montagne Au Chaudron 4 - Bte 8, Brussels 1150, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 2 October 1991
• Resigned on: 24 January 1992
• Nationality: Japanese
• Occupation: Company Director

WRIGHT, Fred Dawson

• Correspondence address: 26 Woodvale Crescent, Bingley, West Yorkshire, BD16 4AL
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 29 August 1997
• Resigned on: 8 October 1998
• Nationality: British
• Occupation: Company Director

YABUKI, Yuichi

• Correspondence address: Boulevard Du Souverain, 211/Bte 6d, Bruxelles, Belgium, 1160
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 November 1993
• Resigned on: 29 August 1997
• Nationality: Japanese
• Occupation: Company Director

I M SECRETARIES LIMITED

• Correspondence address: 98 Kirkstall Road, Leeds, LS3 1YN
• Role (Resigned): Director
• Appointed on: 8 October 1998
• Resigned on: 6 August 2004