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SINTECMEDIA WEM LTD

Company number 03890237

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Officers: 22 officers / 20 resignations

BRYAN-HARRIS, Paul Nicholas

Correspondence address
5.2 Central House, 1 Ballards Lane, London, England, N3 1LQ
Role Active
Director
Date of birth
September 1970
Appointed on
20 October 2016
Nationality
British
Country of residence
England
Occupation
Director

GROSSI, Michael James

Correspondence address
5.2 Central House, 1 Ballards Lane, London, England, N3 1LQ
Role Active
Director
Date of birth
April 1969
Appointed on
20 June 2022
Nationality
American
Country of residence
United States
Occupation
Company Director

LUSTIG, Elad

Correspondence address
Artemis House, Odyssey Business Park, West End Road, Ruislip, England, HA4 6QE
Role Resigned
Secretary
Appointed on
3 April 2014
Resigned on
30 May 2019

SHAH, Seema

Correspondence address
14 Grange Avenue, London, United Kingdom, N20 8AD
Role Resigned
Secretary
Appointed on
15 December 1999
Resigned on
3 April 2014
Nationality
British
Occupation
Accountant

FETTER SECRETARIES LIMITED

Correspondence address
C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU
Role Resigned
Secretary
Appointed on
2 December 1999
Resigned on
15 December 1999

BAR-LEV, Ron

Correspondence address
37 Cyrrus Road, Finchely, London, N3 3SD
Role Resigned
Director
Date of birth
January 1958
Appointed on
24 November 2000
Resigned on
1 November 2007
Nationality
Israeli
Occupation
Coo

BLAIR, Martin Incledon

Correspondence address
89 Tattenham Crescent, Epsom, Surrey, KT18 5NY
Role Resigned
Director
Date of birth
May 1958
Appointed on
27 February 2002
Resigned on
3 April 2014
Nationality
British
Country of residence
England
Occupation
Accountant

BROWN, Lorne Jonathan

Correspondence address
37 Levy Cohen & Co, Broadhurst Gardens, London, England, NW6 3QT
Role Resigned
Director
Date of birth
April 1975
Appointed on
5 October 2017
Resigned on
20 June 2022
Nationality
American
Country of residence
United States
Occupation
Company Director

ENGEL, Avi

Correspondence address
6 Baron Hirsch, Ramat Aviv, Tel Aviv, Israel
Role Resigned
Director
Date of birth
November 1952
Appointed on
15 December 1999
Resigned on
3 April 2014
Nationality
British/Israeli
Country of residence
Israel
Occupation
Chief Executive Officer

FREIDENREICH, Shlomo

Correspondence address
Artemis House, Odyssey Business Park, West End Road, Ruislip, England, HA4 6QE
Role Resigned
Director
Date of birth
March 1956
Appointed on
20 October 2016
Resigned on
5 October 2017
Nationality
Israeli
Country of residence
Israel
Occupation
Director

HELFGOTT, Chaim

Correspondence address
7 Beit Zuri St, Tel Aviv 69122, Israel, FOREIGN
Role Resigned
Director
Date of birth
June 1947
Appointed on
15 December 1999
Resigned on
26 February 2002
Nationality
Israeli
Country of residence
Israel
Occupation
Finance Director

LIVNE, Kobi

Correspondence address
8 Hachavazelet St., Petach-Tikva, 49212, Israel
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 November 2007
Resigned on
1 November 2007
Nationality
Israeli
Occupation
Manager

MURPHY, Jonathan Francis, Director

Correspondence address
Artemis House, Odyssey Business Park, West End Road, Ruislip, England, HA4 6QE
Role Resigned
Director
Date of birth
February 1984
Appointed on
27 April 2016
Resigned on
5 October 2017
Nationality
Irish
Country of residence
England
Occupation
Director

PARKS, Jeffrey Thomas

Correspondence address
19th Floor Wembley Point, 1 Harrow Road, Wembley, Middlesex, HA9 6DE
Role Resigned
Director
Date of birth
March 1981
Appointed on
3 April 2014
Resigned on
27 April 2016
Nationality
American
Country of residence
United States
Occupation
Company Director

SHAH, Seema

Correspondence address
14 Grange Avenue, London, N20 8AD
Role Resigned
Director
Date of birth
March 1969
Appointed on
24 November 2000
Resigned on
3 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHALGI, Menahem

Correspondence address
6 Ha'Ela Street, Ra'Anana, 43220, Israel
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 November 2007
Resigned on
1 November 2007
Nationality
Israel
Occupation
Manager

SMACH, Thomas Joseph

Correspondence address
19th Floor Wembley Point, 1 Harrow Road, Wembley, Middlesex, HA9 6DE
Role Resigned
Director
Date of birth
May 1960
Appointed on
3 April 2014
Resigned on
27 April 2016
Nationality
American
Country of residence
Usa
Occupation
Company Director

SPETZLER, Matthew Steven

Correspondence address
19th Floor Wembley Point, 1 Harrow Road, Wembley, Middlesex, HA9 6DE
Role Resigned
Director
Date of birth
September 1979
Appointed on
27 April 2016
Resigned on
20 October 2016
Nationality
American,British
Country of residence
England
Occupation
Director

TOOLAN, Trevor

Correspondence address
8 Westmoreland Road, Barnes, London, SW13 9RY
Role Resigned
Director
Date of birth
May 1941
Appointed on
15 December 1999
Resigned on
24 November 2000
Nationality
British
Occupation
Chairman

WESSON, Steven Geoffrey

Correspondence address
84 Sebastian Avenue, Shenfield, Essex, CM15 8PP
Role Resigned
Director
Date of birth
October 1959
Appointed on
15 December 1999
Resigned on
24 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

YARDEN, Amotz

Correspondence address
19th Floor Wembley Point, 1 Harrow Road, Wembley, Middlesex, HA9 6DE
Role Resigned
Director
Date of birth
January 1956
Appointed on
3 April 2014
Resigned on
20 October 2016
Nationality
Israeli
Country of residence
Israel
Occupation
Company Director

FETTER INCORPORATIONS LIMITED

Correspondence address
C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU
Role Resigned
Director
Appointed on
2 December 1999
Resigned on
15 December 1999