SINETICA CORPORATION LIMITED

Company number 02623558

19 officers / 14 resignations

ANTHONY, Thomas Owen, Mr.

• Correspondence address: Willow House, Llancayo Court, Gwehelog, Usk, Gwent, NP15 1HY
• Role: Secretary
• Appointed on: 17 December 2015

DONOVAN, Thomas, Mr.

• Correspondence address: Willow House, Llancayo Court, Gwehelog, Usk, Gwent, United Kingdom, NP15 1HY
• Role: Director
• Date of birth: December 1958
• Appointed on: 3 August 2012
• Nationality: American
• Country of residence: United States
• Occupation: President

KENNY, Michael G, Mr.

• Correspondence address: Willow House, Llancayo Court, Gwehelog, Usk, Gwent, United Kingdom, NP15 1HY
• Role: Director
• Date of birth: November 1960
• Appointed on: 3 August 2012
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LANGE, Gerry, Mr.

• Correspondence address: Willow House, Llancayo Court, Gwehelog, Usk, Gwent, United Kingdom, NP15 1HY
• Role: Director
• Date of birth: May 1967
• Appointed on: 3 August 2012
• Nationality: American
• Country of residence: United States
• Occupation: Director Of Tax

SCHÜTZE, Jörgen Heinz, Mr.

• Correspondence address: Willow House, Llancayo Court, Gwehelog, Usk, Gwent, NP15 1HY
• Role: Director
• Date of birth: August 1956
• Appointed on: 17 December 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Business Operations

BAMKIN, Nicholas Carl

• Correspondence address: Willow House, Llancayo Court, Gwehelog, Usk, Gwent, United Kingdom, NP15 1HY
• Role (Resigned): Secretary
• Appointed on: 13 June 2007
• Resigned on: 17 December 2015
• Nationality: British
• Occupation: Accountant

PILGRIM, David

• Correspondence address: Cowgill Grange, Cowgill, Sedburgh, Cumbria, LA10 5RF
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 13 June 2007
• Nationality: British
• Occupation: Chartered Engineer

ROBERTS, John

• Correspondence address: 25 High Cross Drive, Rogerstone, Newport, Gwent, NP10 9AB
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 28 May 2003
• Nationality: British

BAMKIN, Nicholas Carl

• Correspondence address: 10 Bosworth Close, Ashby De La Zouch, Leicestershire, LE65 1LB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 13 June 2007
• Resigned on: 3 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHAPMAN, Avril

• Correspondence address: Birch Hill Farm, Skenfrith, Aberravenny, Gwent, NP7 8UH
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 9 December 1992
• Resigned on: 30 December 1994
• Nationality: British
• Occupation: Director

CHAPMAN, John William

• Correspondence address: Birch Hill Farm, Skenfrith, Abergavenny, Gwent, NP7
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 31 May 1992
• Resigned on: 9 November 1992
• Nationality: British
• Occupation: Director

FARRAR, Peter Thorburn Kenyon

• Correspondence address: 28 Auden Close, Osbaston, Monmouth, Gwent, NP25 3NW
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 2 April 2006
• Resigned on: 3 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering

HUDSON, Alan Sidney

• Correspondence address: Cefn Llys, Plough Road Penperlleni, Pontypool, Gwent, NP4 0AL
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 September 2003
• Resigned on: 15 December 2007
• Nationality: British
• Occupation: Chartered Engineer

MAY, Richard Stephen Francis

• Correspondence address: 20 Wychwood Avenue, Knowle, West Midlands, B93 9DA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 13 June 2007
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MCPHERSON, Jamie Neil

• Correspondence address: Springwood House, Nottingham Road Lount, Ashby De La Zouch, Leicestershire, LE65 1SD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 June 2007
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PEACH, Andrew Gerard

• Correspondence address: 1 Erw Bant, Llangynidr, Crickhowell, Powys, NP8 1LX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 9 December 1992
• Resigned on: 26 February 2010
• Nationality: British
• Occupation: Director

PILGRIM, David

• Correspondence address: Cowgill Grange, Cowgill, Sedburgh, Cumbria, LA10 5RF
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 October 2002
• Resigned on: 3 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

ROBERTS, John

• Correspondence address: 25 High Cross Drive, Rogerstone, Newport, Gwent, NP10 9AB
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 31 May 1992
• Resigned on: 28 May 2003
• Nationality: British
• Occupation: Director

TERRY, Simon Paul

• Correspondence address: Willow House, Llancayo Court, Gwehelog, Usk, Gwent, United Kingdom, NP15 1HY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 13 June 2007
• Resigned on: 25 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director