SYNSTAR LIMITED

Company number 03416147

35 officers / 33 resignations

PUTLAND, Roberto

• Correspondence address: C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN
• Role: Secretary
• Appointed on: 30 August 2011

BURR, Steven David

• Correspondence address: C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN
• Role: Director
• Date of birth: December 1960
• Appointed on: 1 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GLEADLE, Stephen Derrick

• Correspondence address: Hillview House, Cokes Lane, Chalfont St. Giles, Buckinghamshire, HP8 4TA
• Role (Resigned): Secretary
• Appointed on: 8 February 2000
• Resigned on: 7 October 2004
• Nationality: British

MORRIS, Jennifer Ann

• Correspondence address: Autumn End, 85 Hedgerley Lane, Beaconsfiled, Buckinghamshire, HP9 2JS
• Role (Resigned): Secretary
• Appointed on: 7 October 2004
• Resigned on: 14 October 2005
• Nationality: Usa

ORMROD, James

• Correspondence address: Webcroft, 10 Midgham Green, Midgham, Reading, Berkshire, RG7 5TT
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 1 December 2009
• Nationality: British
• Occupation: Solicitor

PASSAWAY, Roy Frank Martin

• Correspondence address: 9 Beverley Close, Marlow, Buckinghamshire, SL7 2RD
• Role (Resigned): Secretary
• Appointed on: 8 September 1997
• Resigned on: 8 February 2000
• Nationality: British
• Occupation: Finance Manager

PERKINS, Thomas Clark

• Correspondence address: C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 30 August 2011

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 7 August 1997
• Resigned on: 8 September 1997

BELON CANTOS, Juan

• Correspondence address: Algabeno 42, Madrid, Spain, 28043
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 November 1997
• Resigned on: 31 October 1998
• Nationality: Spanish
• Occupation: Country Manager

BOLTON, Stephen

• Correspondence address: The Lodge, Dodderhill Common, Hanbury, Bromsgrove, Worcestershire, B60 4AU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 September 1997
• Resigned on: 21 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 7 August 1997
• Resigned on: 8 September 1997
• Nationality: British
• Occupation: Solicitor

COLES, Alan

• Correspondence address: Deerbank 10 The Paddock, Godalming, Surrey, GU7 1XD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 25 October 1999
• Resigned on: 7 March 2002
• Nationality: British
• Occupation: Director

COLES, Alan

• Correspondence address: Deerbank 10 The Paddock, Godalming, Surrey, GU7 1XD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 8 September 1997
• Resigned on: 10 February 1999
• Nationality: British
• Occupation: Human Resources Director

CONNELL, Josephine Lilian

• Correspondence address: The Old Vicarage, Pipers Hill, Great Gaddesden, Hertfordshire, HP1 3BY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 10 September 2003
• Resigned on: 7 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNOLLY, Joseph Michael

• Correspondence address: Wold Cottage, Station Road, Woldingham, Caterham, Surrey, United Kingdom, CR3 7DA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 8 September 1997
• Resigned on: 25 October 1999
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

DEAN, Christopher Richard

• Correspondence address: 5 Brampton Chase, Shiplake, Henley, Oxfordshire, RG9 3BX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 October 2004
• Resigned on: 17 July 2006
• Nationality: British
• Occupation: Manager

ETTLING, Michael Ernest

• Correspondence address: 10 Chacombe Place, Beaconsfield, Buckinghamshire, HP9 2WS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 June 2002
• Resigned on: 19 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

FERRE, Richard Wayne

• Correspondence address: Northcote Pine Avenue, Camberley, Surrey, GU15 2LY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 8 September 1997
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Director

FEUER, Jonathan Philip

• Correspondence address: 120 Crystal Palace Road, East Dulwich, London, SE22 9ER
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 19 September 1997
• Resigned on: 6 March 2003
• Nationality: British
• Occupation: Investment Banker

GILL, Dara Singh

• Correspondence address: C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 February 2010
• Resigned on: 21 July 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Corporate Counsel

GILL, Stephen

• Correspondence address: Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 October 2004
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Vp Ceo

GLEADLE, Stephen Derrick

• Correspondence address: Hillview House, Cokes Lane, Chalfont St. Giles, Buckinghamshire, HP8 4TA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 4 January 2000
• Resigned on: 7 October 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Director

LAMBERTI, Salvatore

• Correspondence address: Via Ramazzotti, 20052, Monza-Mi, Italy
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 7 October 1998
• Resigned on: 10 February 1999
• Nationality: Italian
• Occupation: Country Manager

LAMBTON, Mark Norman

• Correspondence address: Lavender Cottage, Station Road, Bentley, Surrey, GU10 5JZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 October 2004
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LEIGHFIELD, John Percival

• Correspondence address: 91 Victoria Road, Oxford, Oxfordshire, OX2 7QG
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 September 1998
• Resigned on: 7 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWTHWAITE, Mark

• Correspondence address: C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 10 November 2008
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACKENZIE, Alexander Donald

• Correspondence address: Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 19 September 1997
• Resigned on: 10 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OSBALDISTON, John Anthony

• Correspondence address: Ashley House, Manor Road, Penn, Buckinghamshire, HP10 8HY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 25 February 1999
• Resigned on: 7 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PASSAWAY, Roy Frank Martin

• Correspondence address: 9 Beverley Close, Marlow, Buckinghamshire, SL7 2RD
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 8 September 1997
• Resigned on: 8 February 2000
• Nationality: British
• Occupation: Finance Manager

PIPER, Richard John

• Correspondence address: Merryfield, St Georges Road, Bickley, Kent, BR1 2LD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 February 1999
• Resigned on: 7 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PUTLAND, Roberto Adriano

• Correspondence address: C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 March 2012
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 7 August 1997
• Resigned on: 8 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SAVAGE, Jonathan

• Correspondence address: C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 21 July 2010
• Resigned on: 1 March 2012
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Lawyer

VAUGHAN, Stephen William

• Correspondence address: Nuthatch, Tennysons Lane, Haslemere, Surrey, GU27 3AF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 January 2001
• Resigned on: 7 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Nicholas Anthony

• Correspondence address: 14 Wellington Mansions, Ardwell Close, Crowthorne, Berkshire, RG45 6AG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 August 2009
• Resigned on: 22 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director