SYNQOR UK, LIMITED

Company number 03858480

17 officers / 14 resignations

HEMOND JR, Rene Wilfred

• Correspondence address: 155 Swanson Road, Boxborough, Massachusetts, United States, 01719
• Role (Active): Secretary
• Appointed on: 31 October 2018

GRIFFITH, Dorothy Jean

• Correspondence address: 155 Swanson Road, Boxborough, Massachusetts, United States, 01719
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 31 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

HEMOND JR, Rene Wilfred

• Correspondence address: 155 Swanson Road, Boxborough, Massachusetts, United States, 01719
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 31 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

DAVIS, Stewart Anderson

• Correspondence address: 3 Broadway, Amherst, Nh03031 - 1812, Usa
• Role (Resigned): Secretary
• Appointed on: 10 January 2000
• Resigned on: 10 April 2000
• Nationality: British

HOFMANN JNR, Arthur Reinhardt

• Correspondence address: 155 Swanson Road, Boxborough, Massachusetts 01719, United States
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 31 October 2018
• Nationality: American
• Occupation: Vp & Gen.Counsel Of Synqor Inc

KREUZER, Siegfried Georg

• Correspondence address: Fuggerstr 9a, D 92224 Amberg, Germany
• Role (Resigned): Secretary
• Appointed on: 5 October 2001
• Resigned on: 30 September 2004
• Nationality: German
• Occupation: General Manager

PIM, Alistair Guy Fraser

• Correspondence address: 2 Eton Wick Road, Eton Wick, Windsor, Berkshire, SL4 6PQ
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 5 October 2001
• Nationality: British

ABBEY NOMINEES LIMITED

• Correspondence address: Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1999
• Resigned on: 10 January 2000

DESABATO JR, Raymond

• Correspondence address: 1208 Applebriar Lane, Marlboro, Ma 01752, Usa
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 10 January 2000
• Resigned on: 5 October 2001
• Nationality: American
• Occupation: Company President

HOFMANN JNR, Arthur Reinhardt

• Correspondence address: 155 Swanson Road, Boxborough, Massachusetts 01719, United States
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 5 October 2001
• Resigned on: 31 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vp & Gen.Counsel Of Synqor Inc

KREUZER, Siegfried Georg

• Correspondence address: Fuggerstr 9a, D 92224 Amberg, Germany
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 5 October 2001
• Resigned on: 30 September 2004
• Nationality: German
• Occupation: General Manager

PARMESE, Gabriel

• Correspondence address: 170 Shaw Farm Road, Holliston, Massachusetts 01746, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 September 2004
• Resigned on: 14 July 2008
• Nationality: American
• Occupation: Chief Financial Officer

PROBERT, Dennis Alexander

• Correspondence address: 20 Hillview, Edinburgh, Midlothian, EH4 2AF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 30 September 2004
• Resigned on: 10 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Manager

SCHLECHT, Martin Frederick, Mr.

• Correspondence address: 155 Swanson Road, Boxborough, Massachusetts 01719, United States
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 14 July 2008
• Resigned on: 31 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

SCHLECHT, Martin Frederick, Mr.

• Correspondence address: 11 Wilson Road, Lexington, Ma 02421, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 10 January 2000
• Resigned on: 5 October 2001
• Nationality: American
• Country of residence: United States
• Occupation: Company Ceo

THOMLEY, Richard Paul

• Correspondence address: 17 Kendall Hill Road, Leominster Ma 01453
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 5 October 2001
• Resigned on: 1 September 2004
• Nationality: American
• Occupation: Chief Financial Officer

ABBEY DIRECTORS LIMITED

• Correspondence address: Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Nominee Director
• Appointed on: 13 October 1999
• Resigned on: 10 January 2000