SYGEN INTERNATIONAL LIMITED

SYGEN INTERNATIONAL LIMITED is a Ltd currently active, incorporated on 1996-06-24. There are 3 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-03-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

RUSSELL, Andrew Paul· Director
Appointed 2025-08-20
HENRIKSEN, Alison Jane· Director
Resigned 2025-07-31
WILSON, Stephen David· Director
Resigned 2023-08-07
WALTON, Vaughn· Secretary
Appointed 2020-01-29

WALTON, Vaughn

Secretary

Active

Appointed: 2020-01-29

See every company they're a director of →

NOONAN, Denis Mary

Director

Active

Appointed: 2010-07-27
Nationality: Irish
Residence: England
Born: 02/1966

See every company they're a director of →

RUSSELL, Andrew Paul

Director

Active

Appointed: 2025-08-20
Nationality: British
Residence: United Kingdom
Born: 06/1974

See every company they're a director of →

CRICHTON, Cara

Secretary

Resigned

Appointed: 2013-04-12
Resigned: 2020-01-29

See every company they're a director of →

FARRELLY, Ian Brian

Secretary

Resigned

Appointed: 2006-06-12
Resigned: 2013-04-12
Nationality: British

See every company they're a director of →

GANDY, Brian Edgar

Secretary

Resigned

Appointed: 1998-03-26
Resigned: 1999-02-28
Nationality: British

See every company they're a director of →

LEE, Dorothy

Secretary

Resigned

Appointed: 1999-03-01
Resigned: 2005-12-02
Nationality: British

See every company they're a director of →

TIMMINS, David Peter

Secretary

Resigned

Appointed: 2005-12-02
Resigned: 2006-06-12
Nationality: British

See every company they're a director of →

FIRST SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1996-06-24
Resigned: 1998-03-26

See every company they're a director of →

ADAMS, John Willard

Director

Resigned

Appointed: 2001-10-15
Resigned: 2005-12-02
Nationality: American
Born: 04/1962

See every company they're a director of →

ALLNER, Andrew James

Director

Resigned

Appointed: 1998-03-26
Resigned: 2000-04-01
Nationality: British
Born: 12/1953

See every company they're a director of →

ANDERSON, James Harold, Dr

Director

Resigned

Appointed: 1999-02-09
Resigned: 2003-07-24
Nationality: American
Born: 12/1950

See every company they're a director of →

BALDOCK, Brian Ford

Director

Resigned

Appointed: 1998-04-01
Resigned: 2005-12-02
Nationality: British
Born: 06/1934

See every company they're a director of →

BEVIER, Gregg Webber, Dr

Director

Resigned

Appointed: 1998-10-01
Resigned: 2003-07-24
Nationality: American
Born: 07/1953

See every company they're a director of →

BIRCH, Peter Gibbs

Director

Resigned

Appointed: 1998-04-01
Resigned: 1998-09-29
Nationality: British
Residence: United Kingdom
Born: 12/1937

See every company they're a director of →

BITAR, Karim

Director

Resigned

Appointed: 2011-09-30
Resigned: 2019-09-13
Nationality: American
Residence: United Kingdom
Born: 02/1965

See every company they're a director of →

BODEN, Martin Brett

Director

Resigned

Appointed: 2007-04-02
Resigned: 2009-02-26
Nationality: British
Born: 01/1959

See every company they're a director of →

DAMON, Dominique

Director

Resigned

Appointed: 1998-04-01
Resigned: 1998-09-29
Nationality: French
Born: 10/1946

See every company they're a director of →

DAVID, Phillip James, Dr

Director

Resigned

Appointed: 1998-04-01
Resigned: 2005-12-02
Nationality: American
Born: 12/1952

See every company they're a director of →

FERGUSON, Iain George Thomas

Director

Resigned

Appointed: 2002-07-01
Resigned: 2005-12-02
Nationality: British
Born: 07/1955

See every company they're a director of →

HANNA, Kenneth George

Director

Resigned

Appointed: 1998-03-27
Resigned: 2000-06-01
Nationality: British
Born: 04/1953

See every company they're a director of →

HARVEY, John Anthony

Director

Resigned

Appointed: 1999-11-01
Resigned: 2005-11-02
Nationality: British
Born: 10/1935

See every company they're a director of →

HENDERSON, Denys Hartley, Sir

Director

Resigned

Appointed: 1998-04-01
Resigned: 1998-12-31
Nationality: British
Born: 10/1932

See every company they're a director of →

HENRIKSEN, Alison Jane

Director

Resigned

Appointed: 2020-01-29
Resigned: 2025-07-31
Nationality: Australian,British
Residence: United Kingdom
Born: 10/1967

See every company they're a director of →

KIRK, Paul

Director

Resigned

Appointed: 1998-04-01
Resigned: 1998-05-01
Nationality: British
Residence: United Kingdom
Born: 08/1946

See every company they're a director of →

MEISTER, James W

Director

Resigned

Appointed: 1999-02-09
Resigned: 2005-12-02
Nationality: American
Born: 09/1941

See every company they're a director of →

PLASTOW, Graham Stuart, Dr

Director

Resigned

Appointed: 2003-07-24
Resigned: 2005-12-02
Nationality: British
Born: 02/1956

See every company they're a director of →

READE, Alan John

Director

Resigned

Appointed: 2005-03-31
Resigned: 2005-12-02
Nationality: British
Born: 10/1948

See every company they're a director of →

SIMMONS, Sabrina

Director

Resigned

Appointed: 2000-04-01
Resigned: 2001-07-01
Nationality: American
Born: 04/1963

See every company they're a director of →

TIMMINS, David Peter

Director

Resigned

Appointed: 2005-12-02
Resigned: 2007-04-02
Nationality: British
Born: 10/1952

See every company they're a director of →

URBAN, Thomas Nelson

Director

Resigned

Appointed: 1998-10-01
Resigned: 2002-01-11
Nationality: Usa
Born: 05/1934

See every company they're a director of →

WILSON, Stephen David

Director

Resigned

Appointed: 2013-03-01
Resigned: 2023-08-07
Nationality: British
Residence: England
Born: 10/1959

See every company they're a director of →

WOOD, Richard Kenneth

Director

Resigned

Appointed: 2005-12-02
Resigned: 2011-09-30
Nationality: British
Residence: England
Born: 12/1944

See every company they're a director of →

WORBY, John Graham

Director

Resigned

Appointed: 2009-02-18
Resigned: 2013-03-01
Nationality: British
Residence: United Kingdom
Born: 11/1950

See every company they're a director of →

FIRST DIRECTORS LIMITED

Corporate Nominee Director

Resigned

Appointed: 1996-06-24
Resigned: 1998-03-26

See every company they're a director of →