SYNTEMA (SCOTLAND) LTD

Company number 04144952

17 officers / 14 resignations

CHARLES, Michael

• Correspondence address: Colart International Holdings Ltd, Colart, Whitefriars Avenue, Harrow, Middlesex, England, HA3 5RH
• Role: Secretary
• Appointed on: 18 October 2010

BOWEN, Anthony David

• Correspondence address: Colart International Holdings Ltd, Colart, Whitefriars Avenue, Harrow, Middlesex, England, HA3 5RH
• Role: Director
• Date of birth: December 1957
• Appointed on: 18 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARLES, Michael Garfield

• Correspondence address: Colart International Holdings Ltd, Colart, Whitefriars Avenue, Harrow, Middlesex, England, HA3 5RH
• Role: Director
• Date of birth: August 1973
• Appointed on: 18 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROWN, Frederick John

• Correspondence address: 34 Chigwell Park Drive, Chigwell, Essex, IG7 5BD
• Role (Resigned): Secretary
• Appointed on: 22 January 2001
• Resigned on: 1 January 2003
• Nationality: British

JONES, Michael Ian

• Correspondence address: White Gables, Livermere Road, Great Barton, Bury St. Edmunds, Suffolk, IP31 2RZ
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Finance Director

PECK, Jeremy William

• Correspondence address: 4 Dove House Road, Haverhill, Suffolk, CB9 0BZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Financial Controller

WOOLMORE, John Ronald

• Correspondence address: Acorns, 1a Lockhart Avenue, Colchester, Essex, CO3 3QU
• Role (Resigned): Secretary
• Appointed on: 16 May 2008
• Resigned on: 31 October 2010
• Nationality: British
• Occupation: Accountant

PARAMOUNT COMPANY SEARCHES LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2001
• Resigned on: 22 January 2001

BARNES, Mark

• Correspondence address: 60 Moorthorpe Rise, Owlthorpe, Sheffield, South Yorkshire, S20 6QD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 January 2001
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Director

DIDRICK, Roger Sixten Kenneth

• Correspondence address: Stensbergsgatan 20, Eusjo, 57535, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 22 January 2001
• Resigned on: 1 January 2003
• Nationality: Swedish
• Occupation: Managing Director

JONES, Michael Ian

• Correspondence address: White Gables, Livermere Road, Great Barton, Bury St. Edmunds, Suffolk, IP31 2RZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 November 2003
• Resigned on: 16 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NUTTALL, Adrian

• Correspondence address: 2 Barmoor Drive, North Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5RG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 June 2002
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PECK, Jeremy William

• Correspondence address: 4 Dove House Road, Haverhill, Suffolk, CB9 0BZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 January 2001
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Financial Controller

QUARNSTROM, Jahn Ragnar Arthur

• Correspondence address: Kung Olofs Uag 5, Sigtuna, 19340, Sweden
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 January 2003
• Resigned on: 1 November 2003
• Nationality: Swedish
• Occupation: Company Director

ROBSON, Jonathan Paul

• Correspondence address: 7 Abbott Road, Bury St Edmunds, Suffolk, IP33 3UA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 November 2003
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WOOLMORE, John Ronald

• Correspondence address: Acorns, 1a Lockhart Avenue, Colchester, Essex, CO3 3QU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 16 May 2008
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PARAMOUNT PROPERTIES (UK) LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Director
• Appointed on: 22 January 2001
• Resigned on: 22 January 2001