SYGEN INTERNATIONAL LIMITED

Company number 03215874

34 officers / 31 resignations

WALTON, Vaughn

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
• Role (Active): Secretary
• Appointed on: 29 January 2020

HENRIKSEN, Alison Jane

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 29 January 2020
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NOONAN, Denis Mary

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 27 July 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Group Head Of Tax & Treasury

CRICHTON, Cara

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Resigned): Secretary
• Appointed on: 12 April 2013
• Resigned on: 29 January 2020

FARRELLY, Ian Brian

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 12 April 2013
• Nationality: British
• Occupation: Solicitor

GANDY, Brian Edgar

• Correspondence address: 32 Florence Road, Church Crookham, Fleet, Hampshire, GU13 9LQ
• Role (Resigned): Secretary
• Appointed on: 26 March 1998
• Resigned on: 28 February 1999
• Nationality: British

LEE, Dorothy

• Correspondence address: Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Director

TIMMINS, David Peter

• Correspondence address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 12 June 2006
• Nationality: British
• Occupation: Director

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1996
• Resigned on: 26 March 1998

ADAMS, John Willard

• Correspondence address: Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 October 2001
• Resigned on: 2 December 2005
• Nationality: American
• Occupation: Finance Director

ALLNER, Andrew James

• Correspondence address: 9 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 26 March 1998
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Finance Director

ANDERSON, James Harold, Dr

• Correspondence address: Syaqua Usa,1100 Moraga Way, Suite 102, Moraga, California Ca 94556, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 February 1999
• Resigned on: 24 July 2003
• Nationality: American
• Occupation: Managing Director

BALDOCK, Brian Ford

• Correspondence address: Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 1 April 1998
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Director

BEVIER, Gregg Webber, Dr

• Correspondence address: 116 Blue Ridge Drive, Hendersonville, Tenessee 37075 United States
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 October 1998
• Resigned on: 24 July 2003
• Nationality: American
• Occupation: President

BIRCH, Peter Gibbs

• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 1 April 1998
• Resigned on: 29 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BITAR, Karim

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 September 2011
• Resigned on: 13 September 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

BODEN, Martin Brett

• Correspondence address: South House, The Green Adderbury, Banbury, Oxford, OX17 3NE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 April 2007
• Resigned on: 26 February 2009
• Nationality: British
• Occupation: Director

DAMON, Dominique

• Correspondence address: 14 Rue Darcel, Boulogne, France, 92100
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 April 1998
• Resigned on: 29 September 1998
• Nationality: French
• Occupation: Chief Executive

DAVID, Phillip James, Dr

• Correspondence address: Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 April 1998
• Resigned on: 2 December 2005
• Nationality: American
• Occupation: Director

FERGUSON, Iain George Thomas

• Correspondence address: Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 July 2002
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Director

HANNA, Kenneth George

• Correspondence address: Sandycombe, 2a Ennerdale Road, Kew Richmond, Surrey, TW9 3PG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 27 March 1998
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Partner

HARVEY, John Anthony

• Correspondence address: Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 1 November 1999
• Resigned on: 2 November 2005
• Nationality: British
• Occupation: Director

HENDERSON, Denys Hartley, Sir

• Correspondence address: Tree Tops, Eghams Close Forty Green Road, Beaconsfield, Buckinghamshire, HP9 1XN
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 1 April 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

KIRK, Paul

• Correspondence address: Fosseway House, Alderton Road, Grittleton Chippenham, Wiltshire, SN14 6AN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 April 1998
• Resigned on: 1 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEISTER, James W

• Correspondence address: Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 9 February 1999
• Resigned on: 2 December 2005
• Nationality: American
• Occupation: Director

PLASTOW, Graham Stuart, Dr

• Correspondence address: Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxon, OX13 5FE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 July 2003
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Chief Technology Officer

READE, Alan John

• Correspondence address: Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 31 March 2005
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Director

SIMMONS, Sabrina

• Correspondence address: 9 Maiden Lane, Fairfax, California, United States, CA 94930
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 April 2000
• Resigned on: 1 July 2001
• Nationality: American
• Occupation: Finance Director

TIMMINS, David Peter

• Correspondence address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 2 December 2005
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Director

URBAN, Thomas Nelson

• Correspondence address: 5320 Grand Avenue, Des Moines Iowa, Usa 50312, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 1 October 1998
• Resigned on: 11 January 2002
• Nationality: Usa
• Occupation: Reetired

WILSON, Stephen David

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 March 2013
• Resigned on: 7 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

WOOD, Richard Kenneth

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 2 December 2005
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WORBY, John Graham

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 18 February 2009
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 24 June 1996
• Resigned on: 26 March 1998