SYNCHRO LTD.

Company number 04154580

13 officers / 11 resignations

DEMPSEY, Bernard Anthony

• Correspondence address: 5 Berryfield Close, Bickley, Bromley, Kent, BR1 2WF
• Role: Director
• Date of birth: February 1949
• Appointed on: 21 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DENGENIS, Thomas Francis

• Correspondence address: 27 Craw Avenue, Norwalk, Connecticut, 06853, Usa
• Role: Director
• Date of birth: May 1961
• Appointed on: 19 March 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Director

GRIFFITHS, Christopher Stanton

• Correspondence address: 13b, Abberbury Road Iffley, Oxford, Oxfordshire, OX4 4ET
• Role (Resigned): Secretary
• Appointed on: 6 February 2001
• Resigned on: 7 November 2007
• Nationality: British

HEAVEN, Paul Martin

• Correspondence address: 12 Harbours Close, Thr Forelands, Bromsgrove, Worcestershire, B61 7HL
• Role (Resigned): Secretary
• Appointed on: 21 June 2007
• Resigned on: 15 April 2009
• Nationality: British

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2001
• Resigned on: 6 February 2001

BUCHAN, George Allan

• Correspondence address: White Lodge, 3 Whitehall Road, Sale, Cheshire, M33 3WJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 June 2002
• Resigned on: 7 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORRIDAN, Mary Colmana

• Correspondence address: The Oaks, 16 Jacobean Lane Knowle, Solihull, West Midlands, B93 9LP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 April 2004
• Resigned on: 21 June 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

HEAVEN, Paul Martin

• Correspondence address: 12 Harbours Close, Thr Forelands, Bromsgrove, Worcestershire, B61 7HL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 29 March 2004
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGHES, William Paul, Prof

• Correspondence address: 18 Shepherds Lane, Caversham, Reading, Berkshire, RG4 7JL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 September 2007
• Resigned on: 10 July 2008
• Nationality: British
• Occupation: Professor

JAUNCEY, Kevin Lester

• Correspondence address: Ravensbourne, Union Street, Ramsbury, Wiltshire, SN8 2PR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 13 September 2007
• Resigned on: 10 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Huw Benjamin

• Correspondence address: Mount Pleasant, Haseley Knob, Warwick, Warwickshire, CV35 7NJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 6 February 2001
• Resigned on: 7 November 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Consultant

JONES, Stephan

• Correspondence address: 23 Whateley's Drive, Kenilworth, Warwickshire, England, CV8 2GY
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 14 September 2007
• Resigned on: 2 February 2009
• Nationality: British
• Occupation: Product Director

TOBIN, Paul Denis

• Correspondence address: Linnyshaw Farmhouse, East Lynn Drive, Worsley, Lancashire, M28 3WF
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 5 July 2002
• Resigned on: 7 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director