- Company Overview for SYNSTAR HOLDINGS LIMITED (03416207)
- Filing history for SYNSTAR HOLDINGS LIMITED (03416207)
- People for SYNSTAR HOLDINGS LIMITED (03416207)
- Charges for SYNSTAR HOLDINGS LIMITED (03416207)
- Insolvency for SYNSTAR HOLDINGS LIMITED (03416207)
- More for SYNSTAR HOLDINGS LIMITED (03416207)
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