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SYNTHOTEC GROUP LIMITED

Company number 04458906

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Officers: 11 officers / 6 resignations

THE WHITTINGTON PARTNERSHIP LLP

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Active
Secretary
Appointed on
12 March 2003

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Place registered
ENGLAND & WALES
Registration number
OC300063

ANSLOW, Mark Ashley

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Active
Director
Date of birth
January 1964
Appointed on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Director

FISHER, Mark Antony

Correspondence address
2 Temeside Close, Tenbury Wells, Worcestershire, England, WR15 8UB
Role Active
Director
Date of birth
May 1965
Appointed on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAUZEL, Radomir

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Active
Director
Date of birth
September 1972
Appointed on
14 February 2018
Nationality
Slovak
Country of residence
Slovakia
Occupation
Director

WARD, Graham

Correspondence address
13 Dorothy Crescent, Worcester, Worcestershire, WR3 7DD
Role Active
Director
Date of birth
August 1953
Appointed on
1 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEMBERSTONE (SECRETARIES) LIMITED

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
12 June 2002
Resigned on
12 March 2003

BARKER, Andrew Martin

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Director
Date of birth
March 1965
Appointed on
12 March 2003
Resigned on
1 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MASON, Edward Michael Walmsley

Correspondence address
Woodbine Cottage, Evendine Lane, Colwall Green, Malvern, Worcestershire, England, WR13 6DY
Role Resigned
Director
Date of birth
May 1963
Appointed on
19 May 2011
Resigned on
11 January 2017
Nationality
British
Country of residence
England
Occupation
Director

MASON, Thomas Richard Mervyn

Correspondence address
3 St Marys Crescent, Alfrick, Worcester, Worcestershire, WR6 5HW
Role Resigned
Director
Date of birth
December 1958
Appointed on
12 March 2003
Resigned on
22 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

UNDERHILL, Peter John

Correspondence address
Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
Role Resigned
Director
Date of birth
February 1948
Appointed on
12 March 2003
Resigned on
24 January 2007
Nationality
British
Occupation
Company Director

PEMBERSTONE (DIRECTORS) LIMITED

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Director
Appointed on
12 June 2002
Resigned on
12 March 2003