SYNTEGRA (UK) LIMITED

Company number 02191609

12 officers / 9 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role: Secretary
• Appointed on: 1 February 1996

BLACKWELL, Louise Alison Clare

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: January 1982
• Appointed on: 18 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

O'BOYLE, Kevin James

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: November 1957
• Appointed on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

CHALLIS, John Christopher

• Correspondence address: Bridge End Cottage, 2 Chantry Villas Waltham Road, Boreham Chelmsford, Essex, CM3 3AR
• Role (Resigned): Secretary
• Appointed before: 13 July 1992
• Resigned on: 28 January 1993
• Nationality: British

SANGER, David Hywel

• Correspondence address: 39 Queens Road, Wimbledon, London, SW19 8NP
• Role (Resigned): Secretary
• Appointed on: 28 January 1993
• Resigned on: 1 February 1996
• Nationality: British

COX, Geoffrey Frank

• Correspondence address: 6 Foxes Walk, Charvil, Reading, Berkshire, RG10 9TX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 December 2000
• Resigned on: 18 June 2004
• Nationality: British
• Occupation: Accountant

HALBERT, William George

• Correspondence address: 67 Trematon Place, Broom Road, Teddington, Middlesex, TW11 9RH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 13 July 1992
• Resigned on: 26 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Bt Executive

HOLMES, Corina Fe

• Correspondence address: Abbots Cottage, Tilford Road, Tilford, Farnham, Surrey, GU10 2DF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 November 2003
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Human Resources

HOPKINS, Paul John

• Correspondence address: Porches, 14 Thornlow Close, Wyke Regis, Weymouth, Dorset, DT4 9GJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 March 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Bt Executive

SHILSTON, Gary

• Correspondence address: 3 Baldwin Crescent, Merrow Park, Guildford, Surrey, GU4 7XW
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 June 2004
• Resigned on: 18 December 2008
• Nationality: British
• Occupation: Managing Director

VENTRIS, Gwendoline

• Correspondence address: 329 Harwell, Didcot, Oxfordshire, OX11 0QJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 13 July 1992
• Resigned on: 30 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director Organization & Resourcing

WALTERS, Alexander Hamilton

• Correspondence address: Sain Foin Winchester Hill, Romsey, Hampshire, SO51 7NL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 13 July 1992
• Resigned on: 9 December 1997
• Nationality: British
• Occupation: Accountant