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SYNTEC HOLDINGS LIMITED

Company number 04690987

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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