SINTETICA LIMITED

Company number 09949693

8 officers / 7 resignations

BOLZANI, Luca Giuseppe Ambrogio

• Correspondence address: Sintetica S.A., Via Penate 5, Mendrisio, Switzerland, 6850
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 13 January 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Business Executive

ANTINGHAM, Janet Louise

• Correspondence address: Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United Kingdom, SG1 2EF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 September 2022
• Resigned on: 30 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FERGUS, Darren

• Correspondence address: The Pond Farmhouse, Preston, Hitchin, Hertfordshire, United Kingdom, SG4 7TS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 13 January 2016
• Resigned on: 10 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MITIDIERI, Augusto

• Correspondence address: Sintetica S.A., Via Penate 5, Mendrisio, Switzerland, 6850
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 13 January 2016
• Resigned on: 30 November 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

SPARROW, Jamie

• Correspondence address: 30th Floor,, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5NR
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 10 January 2022
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

TWEEDIE, Oliver

• Correspondence address: 30th Floor, 40 Bank Street, London, England, E14 5NR
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 28 May 2016
• Resigned on: 10 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Anaesthetist

VENTURI, Miro

• Correspondence address: Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United Kingdom, SG1 2EF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 26 January 2021
• Resigned on: 13 January 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 13 January 2016
• Resigned on: 13 January 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795