- Company Overview for SYNTEC HOLDINGS LIMITED (04690987)
- Filing history for SYNTEC HOLDINGS LIMITED (04690987)
- People for SYNTEC HOLDINGS LIMITED (04690987)
- More for SYNTEC HOLDINGS LIMITED (04690987)
Officers: 14 officers / 12 resignations
HERBERT, Christine Gillian
- Correspondence address
- Telford House, Corner Hall, Hemel Hempstead, England, HP3 9HN
- Role Active
- Director
- Date of birth
- June 1970
- Appointed on
- 22 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
PHILPOT, Nicholas Barnaby
- Correspondence address
- Telford House, Corner Hall, Hemel Hempstead, England, HP3 9HN
- Role Active
- Director
- Date of birth
- February 1964
- Appointed on
- 22 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
DUNNING, Aiden John
- Correspondence address
- Ealing Studios, Ealing Green, London, England, W5 5EP
- Role Resigned
- Secretary
- Appointed on
- 13 December 2018
- Resigned on
- 18 February 2020
GRAHAM, Jonathan Mark
- Correspondence address
- Swans Meadow, Mount Pleasant, Rockland All Saints, Attleborough, Norfolk, England, NR17 1XG
- Role Resigned
- Secretary
- Appointed on
- 7 March 2003
- Resigned on
- 13 December 2018
- Nationality
- British
- Occupation
- Director
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 7 March 2003
- Resigned on
- 7 March 2003
BEECHING, Simon Charles
- Correspondence address
- 46 Montrose, Marsham Way, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8AP
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 12 January 2012
- Resigned on
- 22 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BOYD MAUNSELL, Elizabeth Anne Carline
- Correspondence address
- 56 The Crescent, London, SW19 8AN
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 7 March 2003
- Resigned on
- 4 October 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BUTLER, John Francis
- Correspondence address
- Telford House, Corner Hall, Hemel Hempstead, England, HP3 9HN
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 1 September 2020
- Resigned on
- 22 December 2021
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Finance Director
CAMPBELL, James Sebastian
- Correspondence address
- Tranquility, Rosemary Lane, Petworth, West Sussex, GU28 0BA
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 7 March 2003
- Resigned on
- 22 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CRESSWELL, Daniel Mark
- Correspondence address
- Telford House, Corner Hall, Hemel Hempstead, England, HP3 9HN
- Role Resigned
- Director
- Date of birth
- July 1981
- Appointed on
- 12 December 2019
- Resigned on
- 22 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DUNNING, Aiden John
- Correspondence address
- Ealing Studios, Ealing Green, London, England, W5 5EP
- Role Resigned
- Director
- Date of birth
- June 1974
- Appointed on
- 13 December 2018
- Resigned on
- 18 February 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Lawyer
GRAHAM, Jonathan Mark
- Correspondence address
- Swans Meadow, Mount Pleasant, Rockland All Saints, Attleborough, Norfolk, England, NR17 1XG
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 6 August 2003
- Resigned on
- 22 December 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WESTLAKE, Colin Philip
- Correspondence address
- 78 Richborne Terrace, London, SW8 1AX
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 7 March 2003
- Resigned on
- 22 December 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 7 March 2003
- Resigned on
- 7 March 2003