SYRINIX LIMITED

Company number 04922288

27 officers / 24 resignations

BOCKHORST, Kenneth Charles

• Correspondence address: 4545 W Brown Deer Rd, Milwaukee, Wisconsin, United States, 53223
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 5 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

GEMMELL, Nicholas James

• Correspondence address: 4545 W Brown Deer Road, Milwaukee, Wisconsin, United States, 53223
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 5 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STUYVENBERG, Matthew

• Correspondence address: 4545 W Brown Deer Rd, Milwaukee, Wisconsin, United States, 53223
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 5 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MORLAND, Charles William

• Correspondence address: 15 Clickers Road, Norwich, NR3 2DD
• Role (Resigned): Secretary
• Appointed on: 11 May 2004
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Finance Director

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 2003
• Resigned on: 30 April 2004

BRACHER, Michael David

• Correspondence address: Hethel Engineering Centre, Chapman Way, Hethel, Norwich, Norfolk, United Kingdom, NR14 8FB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 January 2019
• Resigned on: 5 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCKLEY-GOLDER, Ian Mark

• Correspondence address: Hethel Engineering Centre, Chapman Way, Hethel, Norwich, Norfolk, United Kingdom
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 May 2013
• Resigned on: 21 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

CARTER, Jonathan Philip, Dr

• Correspondence address: 80 College Road, Norwich, Norfolk, NR2 3JL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 10 July 2008
• Resigned on: 25 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Administrator

DUNNING, James Robert

• Correspondence address: Hethel Engineering Centre, Chapman Way, Hethel, Norwich, Norfolk, United Kingdom, NR14 8FB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 25 November 2010
• Resigned on: 5 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GUMIENNY, Marek Stefan

• Correspondence address: Hethel Engineering Centre, Chapman Way, Hethel, Norwich, Norfolk, United Kingdom, NR14 8FB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 March 2013
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Angel

HARDMAN, Andrew George

• Correspondence address: 9 Sarah West Close, Norwich, Norfolk, NR2 2TE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 13 August 2008
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

HARRISON, Christopher John, Dr

• Correspondence address: Chandlers Ford Dian Road, Brundall, Norwich, NR13 5PD
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 21 September 2004
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Intellectual Property Manager

HARVEY, Richard, Dr

• Correspondence address: 22 Ampthill Street, Norwich, Norfolk, NR2 2RG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 7 July 2004
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: Britain
• Occupation: University Lecturer

HEGLEY, Christopher Michael

• Correspondence address: Unit 23 Hethel Engineering, Centre, Chapman Way, Hethel, Norwich, Norfolk, NR14 8FD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 16 November 2011
• Resigned on: 12 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JESSOP, Andrew Philip

• Correspondence address: 5 Rosa Vella Drive, Dereham, Norfolk, NR20 3SB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 4 August 2006
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Consultant

LINFORD, Paul William, Dr

• Correspondence address: 77 Great Melton, Hethersett, Norwich, Norfolk, NR9 3HB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 11 May 2004
• Resigned on: 30 June 2021
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Engineer

MULLINS, Paul Palmer

• Correspondence address: Hethel Engineering Centre, Chapman Way, Hethel, Norwich, Norfolk
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 October 2015
• Resigned on: 30 March 2016
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

NICHOLLS, Philip Thomas

• Correspondence address: Unit 23 Hethel Engineering, Centre, Chapman Way, Hethel, Norwich, Norfolk, NR14 8FD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 October 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OWENS, David William

• Correspondence address: Unit 23 Hethel Engineering, Centre, Chapman Way, Hethel, Norwich, Norfolk, NR14 8FD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 November 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

POLDEN, John Robert

• Correspondence address: 1 The Beeches, Amersham, Buckinghamshire, HP6 5QJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 24 November 2008
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PORTEOUS, Graeme Alan

• Correspondence address: Hethel Engineering Centre, Chapman Way, Hethel, Norwich, Norfolk, United Kingdom
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 March 2013
• Resigned on: 7 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Investor

SWEENEY, Dermod Joseph

• Correspondence address: Hethel Engineering Centre, Chapman Way, Hethel, Norwich, Norfolk, United Kingdom
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 29 March 2013
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant

TATTERSALL, Graham David, Doctor

• Correspondence address: New House Mill Road, Friston, Saxmundham, Suffolk, IP17 1PH
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 11 May 2004
• Resigned on: 19 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Engineering

BRIGHTON DIRECTOR LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Director
• Appointed on: 6 October 2003
• Resigned on: 30 April 2004

CHRIS B2B LIMITED

• Correspondence address: Hethel Engineering Centre, Chapman Way, Hethel, Norwich, Norfolk, England, NR14 8FB
• Role (Resigned): Director
• Appointed on: 14 March 2017
• Resigned on: 5 January 2023

UK Limited Company What's this?

• Registration number: SC465966

LCIF REPRESENTATIVES LIMITED

• Correspondence address: 2 Lambeth Hill, Lambeth Hill, London, England, EC4V 4GG
• Role (Resigned): Director
• Appointed on: 29 March 2013
• Resigned on: 5 January 2023

UK Limited Company What's this?

• Registration number: 07908454

RINGROSE ASSOCIATES LIMITED

• Correspondence address: Hethel Engineering Centre, Chapman Way, Hethel, Norwich, Norfolk, United Kingdom, NR14 8FB
• Role (Resigned): Director
• Appointed on: 6 July 2017
• Resigned on: 5 January 2023

Other Corporate Body or Firm What's this?

• Law governed: UK
• Legal form: LIMITED
• Place registered: UNITED KINGDOM
• Registration number: 10783801