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SYNSTAR HOLDINGS LIMITED

Company number 03416207

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Officers: 26 officers / 24 resignations

PUTLAND, Roberto

Correspondence address
C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN
Role
Secretary
Appointed on
31 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
24 July 2012
Nationality
British
Country of residence
England
Occupation
Accountant

JOB, Jonathan George Alexander

Correspondence address
Orchard Lea, Pyrford Woods, Pyrford, Surrey, GU22 8QR
Role Resigned
Secretary
Appointed on
1 June 2001
Resigned on
3 December 2004
Nationality
British

MCMAHON, Brian Michael

Correspondence address
2 Cambridgeshire Close, Warfield, Bracknell, Berkshire, RG42 3XW
Role Resigned
Secretary
Appointed on
9 June 2000
Resigned on
1 June 2001
Nationality
British

MORRIS, Jennifer Ann

Correspondence address
Autumn End, 85 Hedgerley Lane, Beaconsfiled, Buckinghamshire, HP9 2JS
Role Resigned
Secretary
Appointed on
3 December 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
9 June 2000
Nationality
British
Occupation
Finance Director

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
31 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

ARNOLD JR, Richard Spencer

Correspondence address
Etogesstrasse 18c, 76275 Ettlingen, Germany
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 December 2007
Resigned on
4 August 2008
Nationality
United States Citizen
Occupation
Senior Counsel

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

BOTHWELL, Andrew

Correspondence address
Kells Cottage, Smugglers Way, Seale, Farnham, Surrey, GU10 1NB
Role Resigned
Director
Date of birth
September 1946
Appointed on
3 December 2004
Resigned on
1 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
8 September 1997
Resigned on
28 March 2002
Nationality
British
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

ETTLING, Michael Ernest

Correspondence address
10 Chacombe Place, Beaconsfield, Buckinghamshire, HP9 2WS
Role Resigned
Director
Date of birth
August 1964
Appointed on
17 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
31 July 2001
Nationality
British
Occupation
Director

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
9 June 2000
Resigned on
3 December 2004
Nationality
British
Country of residence
Uk
Occupation
Director

LAMBTON, Mark Norman

Correspondence address
8 Broadlands Close, Bentley, Farnham, Surrey, GU10 5LE
Role Resigned
Director
Date of birth
January 1963
Appointed on
21 December 2005
Resigned on
22 December 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

LETELIER, Sergio Erik

Correspondence address
C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN
Role Resigned
Director
Date of birth
January 1979
Appointed on
4 August 2008
Resigned on
24 July 2012
Nationality
French
Country of residence
France
Occupation
General Counsel

MURPHY IVES, Christopher Clarke Hurst

Correspondence address
26 Route De La Valliere, Cartigny, Geneva 1236, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
May 1963
Appointed on
3 December 2004
Resigned on
1 December 2007
Nationality
Canadian
Occupation
Company Director

ORMROD, James

Correspondence address
Granary Cottage, Greenmoor Hills Farm Woodcote, Reading, Berkshire, RG8 0RW
Role Resigned
Director
Date of birth
May 1967
Appointed on
17 July 2006
Resigned on
14 August 2006
Nationality
British
Occupation
Solicitor

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
9 June 2000
Nationality
British
Occupation
Finance Director

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

SHAIKHALI, Juzer

Correspondence address
C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 August 2007
Resigned on
24 July 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

VAUGHAN, Stephen William

Correspondence address
Nuthatch, Tennysons Lane, Haslemere, Surrey, GU27 3AF
Role Resigned
Director
Date of birth
August 1960
Appointed on
10 July 2001
Resigned on
3 December 2004
Nationality
British
Country of residence
England
Occupation
Director