SYNARTRA LIMITED

Company number 04564240

14 officers / 13 resignations

HALPIN, Eamus James

• Correspondence address: Disney Cottage, Christmas Lane, Farnham Common, Slough, Berkshire, SL2 3JE
• Role: Director
• Date of birth: November 1964
• Appointed on: 17 July 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Financial Systems Analyst

HOMAN-RUSSELL, William Barry

• Correspondence address: Heath Barn Cottage Hampers Lane, Storrington, Pulborough, West Sussex, RH20 3HY
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 29 October 2009
• Nationality: British

HOMAN-RUSSELL, William Barry

• Correspondence address: Heath Barn Cottage Hampers Lane, Storrington, Pulborough, West Sussex, RH20 3HY
• Role (Resigned): Secretary
• Appointed on: 23 March 2004
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Engineer

SHARPLES, Michael Anthony James

• Correspondence address: 72a Swann Lane, Cheadle Hulme, Cheadle, SK8 7HU
• Role (Resigned): Secretary
• Appointed on: 17 October 2002
• Resigned on: 23 March 2004
• Nationality: British
• Occupation: Director

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2006
• Resigned on: 1 March 2007

HSE SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 16 October 2002
• Resigned on: 17 October 2002

AIKEN, William John, Mr.

• Correspondence address: 55 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 March 2004
• Resigned on: 3 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ANDERSSON, Martin Axel Christer

• Correspondence address: 11 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 21 January 2003
• Resigned on: 23 March 2004
• Nationality: Swedish
• Occupation: Director

FITZGIBBONS, John Bowler

• Correspondence address: 36 Elm Lane, Bronxville, New York, Usa
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 20 January 2003
• Resigned on: 23 March 2004
• Nationality: United States
• Occupation: Investor

MCCUDDEN, Peter Gerard

• Correspondence address: 7 Redburn Avenue, Lower Whitecraigs, Glasgow, G46 6RH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 5 January 2004
• Resigned on: 18 July 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

METCALF, James

• Correspondence address: Meadowood, Brooks Drive, Hale Barns, Cheshire, WA15 8TL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 17 October 2002
• Resigned on: 17 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARPLES, Michael Anthony James

• Correspondence address: 72a Swann Lane, Cheadle Hulme, Cheadle, SK8 7HU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 17 October 2002
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITELAW, Stephen Thomas

• Correspondence address: Greenbraes 2 Prospect Road, Dullatur, Glasgow, G68 0AN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 5 January 2004
• Resigned on: 8 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Technology Officer

HSE DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 16 October 2002
• Resigned on: 17 October 2002