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SYGEN INTERNATIONAL LIMITED

03215874Active· Ltd· England Wales· 1996-06-24Incorporated 1996-06-24Health 100/100 · Strong

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SYGEN INTERNATIONAL LIMITED is a Ltd currently active, incorporated on 1996-06-24. There are 3 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-03-31.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

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

Appointed: 2020-01-29

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NOONAN, Denis Mary

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

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RUSSELL, Andrew Paul

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

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CRICHTON, Cara

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

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FARRELLY, Ian Brian

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

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GANDY, Brian Edgar

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

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LEE, Dorothy

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

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TIMMINS, David Peter

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

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FIRST SECRETARIES LIMITED

Corporate Nominee Secretary

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

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ADAMS, John Willard

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

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ALLNER, Andrew James

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

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ANDERSON, James Harold, Dr

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

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BALDOCK, Brian Ford

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

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BEVIER, Gregg Webber, Dr

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

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BIRCH, Peter Gibbs

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

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BITAR, Karim

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

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BODEN, Martin Brett

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

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DAMON, Dominique

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

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DAVID, Phillip James, Dr

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

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FERGUSON, Iain George Thomas

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

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HANNA, Kenneth George

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

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HARVEY, John Anthony

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

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HENDERSON, Denys Hartley, Sir

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

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HENRIKSEN, Alison Jane

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

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KIRK, Paul

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

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MEISTER, James W

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

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PLASTOW, Graham Stuart, Dr

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

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READE, Alan John

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

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SIMMONS, Sabrina

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

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TIMMINS, David Peter

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

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URBAN, Thomas Nelson

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

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WILSON, Stephen David

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

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WOOD, Richard Kenneth

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

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WORBY, John Graham

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

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FIRST DIRECTORS LIMITED

Corporate Nominee Director

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

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