SYNTEGRA.COM LTD
00783854 · Dissolved · Ltd · 62 yrs · London
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Companies House dossier
SYNTEGRA.COM LTD
00783854Dissolved· Ltd· England Wales· 1963-12-09Incorporated 1963-12-09Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MACHELL, Craig Ian· DirectorAppointed 2015-02-23
- BLACKWELL, Louise Alison Clare· DirectorResigned 2015-02-05
- O'BOYLE, Kevin James· DirectorResigned 2015-01-13
- COLE, Michael John· DirectorResigned 2014-02-28
NEWGATE STREET SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-07-01
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MACHELL, Craig Ian
Director
- Appointed
- 2015-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1986
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RYAN, Christina Bridget
Director
- Appointed
- 2013-10-17
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 12/1960
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GILBERT, Sharron
Secretary
- Appointed
- 1992-02-19
- Resigned
- 1992-07-08
- Nationality
- British
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KASOLOWSKY, Reiner
Secretary
- Appointed
- 1992-09-30
- Resigned
- 1993-02-28
- Nationality
- German
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KEYS, Andrew Michael
Secretary
- Appointed
- 1994-07-01
- Resigned
- 1995-09-01
- Nationality
- British
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MCMAHON, Brian Michael
Secretary
- Appointed
- 1992-07-08
- Resigned
- 1992-09-30
- Nationality
- British
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MENKIN, Richard
Secretary
- Appointed
- —
- Resigned
- 1992-02-19
- Nationality
- American
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THORPE, Adele Loraine
Secretary
- Appointed
- 1995-09-01
- Resigned
- 2000-07-01
- Nationality
- British
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THORPE, Adele Loraine
Secretary
- Appointed
- 1993-02-28
- Resigned
- 1994-07-01
- Nationality
- British
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BELLAMY, Keith
Director
- Appointed
- 1999-02-25
- Resigned
- 2000-02-14
- Nationality
- British
- Born
- 07/1956
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BLACKWELL, Louise Alison Clare
Director
- Appointed
- 2015-01-14
- Resigned
- 2015-02-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1982
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BLACKWELL, Louise Alison Clare
Director
- Appointed
- 2008-12-18
- Resigned
- 2013-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1982
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COLE, Michael John
Director
- Appointed
- 2013-10-17
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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COX, Geoffrey Frank
Director
- Appointed
- 2000-02-14
- Resigned
- 2004-06-18
- Nationality
- British
- Born
- 10/1951
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CURETON, Lee
Director
- Appointed
- 1993-11-09
- Resigned
- 1994-02-01
- Nationality
- British
- Born
- 07/1957
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GENIKIS, Mark Philip
Director
- Appointed
- 2003-02-21
- Resigned
- 2009-03-30
- Nationality
- British
- Born
- 03/1961
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GRABSKI, Jorg Dieter
Director
- Appointed
- 1999-01-06
- Resigned
- 2000-02-14
- Nationality
- German
- Born
- 07/1946
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GRIFFITHS, James Mcilroy
Director
- Appointed
- —
- Resigned
- 1991-05-29
- Nationality
- British
- Born
- 06/1938
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HALBERT, William George
Director
- Appointed
- 2000-02-14
- Resigned
- 2004-03-26
- Nationality
- British
- Residence
- England
- Born
- 09/1947
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HARTLAND, Raymond Ernest
Director
- Appointed
- 1993-07-22
- Resigned
- 1994-10-18
- Nationality
- British
- Born
- 05/1946
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HAY-SMITH, Clive Malcolm
Director
- Appointed
- 1992-03-09
- Resigned
- 1993-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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HOLLINGSWORTH, Michael Lewis
Director
- Appointed
- 1993-05-14
- Resigned
- 1994-06-13
- Nationality
- British
- Born
- 01/1946
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HOLMES, Corina Fe
Director
- Appointed
- 2003-11-30
- Resigned
- 2006-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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HOPKINS, Paul John
Director
- Appointed
- 2006-03-01
- Resigned
- 2007-08-31
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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KASOLOWSKY, Reiner
Director
- Appointed
- 1993-02-28
- Resigned
- 1999-02-25
- Nationality
- German
- Born
- 11/1940
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MAHONEY, Dennis Michael
Director
- Appointed
- —
- Resigned
- 1992-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1946
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O'BOYLE, Kevin James
Director
- Appointed
- 2007-08-31
- Resigned
- 2015-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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PORZEL, Dieter
Director
- Appointed
- 1995-04-28
- Resigned
- 1999-01-06
- Nationality
- German
- Born
- 07/1936
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ROBERTS, Michael Guist
Director
- Appointed
- 1994-07-01
- Resigned
- 1995-04-28
- Nationality
- British
- Born
- 12/1943
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SHILSTON, Gary
Director
- Appointed
- 2004-06-18
- Resigned
- 2008-12-18
- Nationality
- British
- Born
- 10/1967
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STRAUB, William Crowe
Director
- Appointed
- —
- Resigned
- 1992-09-30
- Nationality
- American
- Born
- 07/1946
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THORPE, Adele Loraine
Director
- Appointed
- 1992-07-10
- Resigned
- 1993-02-28
- Nationality
- British
- Born
- 09/1952
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VENTRIS, Gwendoline
Director
- Appointed
- 2000-02-14
- Resigned
- 2003-11-30
- Nationality
- British
- Residence
- England
- Born
- 02/1952
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