SYNBRA UK LIMITED

Company number 03193472

18 officers / 14 resignations

LEE, Richard Peter Simon

• Correspondence address: 18 Silver Birch Drive, Bognor Regis, England, PO22 6SJ
• Role: Secretary
• Appointed on: 28 February 2020

BROWN, Wayne Robert

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: May 1961
• Appointed on: 20 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing Director

COLLEY, John Graham

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: April 1954
• Appointed on: 12 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEE, Richard Peter Simon

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: January 1968
• Appointed on: 22 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GROOM, Matthew David

• Correspondence address: Infinity House, Anderson Way, Belvedere, Kent, DA17 6BG
• Role (Resigned): Secretary
• Appointed on: 20 September 2018
• Resigned on: 28 February 2020

HUGHES, William Edward

• Correspondence address: 19 Hampstead Gardens, Hockley, Essex, SS5 5HN
• Role (Resigned): Secretary
• Appointed on: 27 June 1996
• Resigned on: 30 March 2007
• Nationality: British

HUTCHINS, Kenneth, Mr.

• Correspondence address: Rosedale, Beechenlea Lane, Swanley, Kent, England, BR8 8DP
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 20 September 2018
• Nationality: British

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 27 June 1996

ABBENHUIS, Wouter Jozeph Christiaan Michael

• Correspondence address: Mr Gerritspark 5, 5361 Js Grave, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 September 2003
• Resigned on: 1 September 2009
• Nationality: Dutch
• Occupation: Director

HASTINGS, Peter

• Correspondence address: De Heul 75, Hoeven, 4741 Rb, Netherlands
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 16 January 1997
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Managing Director

HUTCHINS, Kenneth

• Correspondence address: Rosedale, Beechenlea Lane, Swanley, Kent, England, BR8 8DP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 23 February 2007
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUTCHINSON, Michael

• Correspondence address: Houlkers, Beslyns Lane, Great Bardfield, Essex, CM7 4TD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 10 September 2003
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Director

KEY, Gijsbrecht

• Correspondence address: Mereldreef 14, Halle-Zoersel, Belgium, 2980
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 29 May 1996
• Resigned on: 30 June 2003
• Nationality: Dutch
• Occupation: Managing Director

VAN DER LOO, Henricus Aloysius Johannes

• Correspondence address: Kluisstraat Y6, S72y Ae Asten, Netherlands
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 10 September 2003
• Resigned on: 12 August 2004
• Nationality: Dutch
• Occupation: Director

VAN OOSTERHOUT, Adriaan

• Correspondence address: Heul 75, Etten-Leur, Netherlands, 487 4LB
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 29 May 1996
• Resigned on: 30 June 2003
• Nationality: Dutch
• Occupation: Director

VERSTEGEN, Josef Hendrikus

• Correspondence address: Stollenbergweg 3a, 6571 4a Berg En Dal, Netherlands
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 January 1997
• Resigned on: 23 April 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

WAGER, Derek John

• Correspondence address: White Croft, Whitepost Lane Culverstone, Meopham, Kent, DA13 0TN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 15 August 1996
• Resigned on: 2 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALCO MANAGEMENT LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Nominee Director
• Appointed on: 1 May 1996
• Resigned on: 29 May 1996