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SYNTECH RESEARCH UK LIMITED

Company number 04611914

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Officers: 14 officers / 12 resignations

JAMBON, Yvonnick Pierre Joseph

Correspondence address
Unit 2, Thurston Road, Pakenham, Bury St. Edmunds, Suffolk, England, IP31 2NG
Role Active
Director
Date of birth
July 1972
Appointed on
30 October 2020
Nationality
French
Country of residence
France
Occupation
Company Director

KHELIFA, Hakim

Correspondence address
3 Rue Maurice Laisney, Asnieres, France, 92600
Role Active
Director
Date of birth
October 1979
Appointed on
18 October 2022
Nationality
Austrian
Country of residence
France
Occupation
Managing Director

CALLOWAY, Jeremy Stuart

Correspondence address
Garley's Barn, Sharptor, Liskeard, Cornwall, England, PL14 5AT
Role Resigned
Secretary
Appointed on
1 September 2012
Resigned on
8 June 2016

FRENCH, Paul Newton

Correspondence address
Southwood House, Dunsford, Devon, EX6 7HE
Role Resigned
Secretary
Appointed on
28 February 2005
Resigned on
1 September 2012
Nationality
British

HILLS, Steven Michael George

Correspondence address
1 Meadow Drive, Lakenheath, Brandon, Suffolk, England, IP27 9JG
Role Resigned
Secretary
Appointed on
8 June 2016
Resigned on
16 November 2021

HORNSBY, Kate

Correspondence address
Unit 2, Thurston Road, Pakenham, Bury St. Edmunds, Suffolk, England, IP31 2NG
Role Resigned
Secretary
Appointed on
16 November 2021
Resigned on
30 July 2024

MILES, David Malcolm

Correspondence address
Milestone Cottage, Tytherington, Warminster, Wiltshire, BA12 7AE
Role Resigned
Secretary
Appointed on
9 June 2003
Resigned on
28 February 2005
Nationality
British

INCORPORATE SECRETARIAT LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
9 December 2002
Resigned on
9 December 2002

CALLOWAY, Jeremy Stuart

Correspondence address
Garley's Barn, Sharptor, Liskeard, Cornwall, England, PL14 5AT
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 September 2012
Resigned on
30 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EUSTANCE, Michael Henry

Correspondence address
Whistley Green Farm House, Reading, Berkshire, RG10 0DU
Role Resigned
Director
Date of birth
January 1940
Appointed on
1 July 2003
Resigned on
31 October 2004
Nationality
British
Occupation
Scietist

FRENCH, Paul Newton

Correspondence address
Southwood House, Dunsford, Exeter, Devon, United Kingdom, EX6 7HE
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 February 2005
Resigned on
30 October 2020
Nationality
British
Country of residence
England
Occupation
Technical Director

JUTSUM, Alan Richard, Dr

Correspondence address
37 Rances Lane, Wokingham, Berkshire, RG40 2LG
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 July 2003
Resigned on
31 October 2004
Nationality
British
Country of residence
England
Occupation
Scientist

KHODAYARI, Khosro, Dr

Correspondence address
1617 Arena Dr., Davis, California 95616, United States
Role Resigned
Director
Date of birth
December 1953
Appointed on
9 June 2003
Resigned on
30 October 2020
Nationality
American
Country of residence
United States
Occupation
Agronomist

INCORPORATE DIRECTORS LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Director
Appointed on
9 December 2002
Resigned on
9 December 2002