SYNTHETIS SOFTWARE UK LIMITED

Company number 06384586

11 officers / 9 resignations

SYNTHETIS S.A

• Correspondence address: 1 Avenue Athena, Louvain-La-Neuve, B1348, Belgium
• Role: Secretary
• Appointed on: 1 November 2008

Registered in a European Economic Area What's this?

• Place registered: BELGIUM
• Registration number: 434357981

VEKEMANS, Antoine Marie Henri

• Correspondence address: ., Rue Croisette 16, 1325 Chaumont Gistoux, Belgium
• Role: Director
• Date of birth: February 1970
• Appointed on: 22 April 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

VANLANDUYT, Jean

• Correspondence address: 95 Chaussee De Chastre, Sombreffe, 5140, Belgium
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 1 November 2008
• Nationality: Belgian
• Occupation: Director Synthetis

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 2007
• Resigned on: 28 September 2007

DECKERS, Jean-Louis

• Correspondence address: Rue Coquibus 6, Houtain Le Val, 1476, Belgium
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 November 2008
• Resigned on: 22 April 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Ceo

EDGE, Steven Michael

• Correspondence address: 2 Jackson Close, Timperley, Altrincham, Cheshire, WA15 7XL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 September 2007
• Resigned on: 14 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONKERS, Raymond Adrien

• Correspondence address: The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 22 June 2011
• Resigned on: 22 April 2013
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Company Director

PORTER, Richard John

• Correspondence address: 114 Woodhouse Lane East, Altrincham, Cheshire, WA15 6AJ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 28 September 2007
• Resigned on: 7 November 2008
• Nationality: British
• Occupation: Operations Director

TALBOT, Jacques

• Correspondence address: 20 Clos De Rambouillet, Waterloo, B-1410, Belgium
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 9 October 2009
• Resigned on: 22 April 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

SYNTHETIS S.A

• Correspondence address: 1 Avenue Athena, Louvain-La-Neuve, B1348, Belgium
• Role (Resigned): Director
• Appointed on: 1 November 2008
• Resigned on: 22 February 2016

Registered in a European Economic Area What's this?

• Place registered: BELGIUM
• Registration number: 434357981

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Director
• Appointed on: 28 September 2007
• Resigned on: 28 September 2007