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Companies House dossier

SYNSTAR LIMITED

03416147Dissolved· Ltd· England Wales· 1997-08-07Incorporated 1997-08-07Health 0/100 · Risk

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SYNSTAR LIMITED is a Ltd currently dissolved, incorporated on 1997-08-07. There are 0 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

1

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

PUTLAND, Roberto Adriano· Director
Resigned 2012-07-05
SAVAGE, Jonathan· Director
Resigned 2012-03-01
PUTLAND, Roberto· Secretary
Appointed 2011-08-30
PERKINS, Thomas Clark· Secretary
Resigned 2011-08-30

PUTLAND, Roberto

Appointed: 2011-08-30

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BURR, Steven David

Appointed: 2011-05-01
Nationality: British
Residence: England
Born: 12/1960

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GLEADLE, Stephen Derrick

Appointed: 2000-02-08
Resigned: 2004-10-07
Nationality: British

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MORRIS, Jennifer Ann

Appointed: 2004-10-07
Resigned: 2005-10-14
Nationality: Usa

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ORMROD, James

Appointed: 2005-10-14
Resigned: 2009-12-01
Nationality: British

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PASSAWAY, Roy Frank Martin

Appointed: 1997-09-08
Resigned: 2000-02-08
Nationality: British

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PERKINS, Thomas Clark

Appointed: 2009-12-01
Resigned: 2011-08-30

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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Secretary

Appointed: 1997-08-07
Resigned: 1997-09-08

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BELON CANTOS, Juan

Appointed: 1997-11-01
Resigned: 1998-10-31
Nationality: Spanish
Born: 09/1950

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BOLTON, Stephen

Appointed: 1997-09-08
Resigned: 2000-11-21
Nationality: British
Residence: United Kingdom
Born: 08/1960

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CHARLTON, Peter John

Appointed: 1997-08-07
Resigned: 1997-09-08
Nationality: British
Born: 12/1955

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COLES, Alan

Appointed: 1999-10-25
Resigned: 2002-03-07
Nationality: British
Born: 08/1948

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COLES, Alan

Appointed: 1997-09-08
Resigned: 1999-02-10
Nationality: British
Born: 08/1948

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CONNELL, Josephine Lilian

Appointed: 2003-09-10
Resigned: 2004-10-07
Nationality: British
Residence: United Kingdom
Born: 01/1948

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CONNOLLY, Joseph Michael

Appointed: 1997-09-08
Resigned: 1999-10-25
Nationality: Irish
Residence: United Kingdom
Born: 02/1952

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DEAN, Christopher Richard

Appointed: 2004-10-01
Resigned: 2006-07-17
Nationality: British
Born: 07/1956

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ETTLING, Michael Ernest

Appointed: 2002-06-05
Resigned: 2004-01-19
Nationality: British
Residence: England
Born: 08/1964

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FERRE, Richard Wayne

Appointed: 1997-09-08
Resigned: 2001-09-30
Nationality: British
Born: 03/1947

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FEUER, Jonathan Philip

Appointed: 1997-09-19
Resigned: 2003-03-06
Nationality: British
Born: 07/1962

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GILL, Dara Singh

Appointed: 2010-02-22
Resigned: 2010-07-21
Nationality: British
Residence: Great Britain
Born: 06/1968

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GILL, Stephen

Appointed: 2004-10-01
Resigned: 2009-08-03
Nationality: British
Born: 09/1954

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GLEADLE, Stephen Derrick

Appointed: 2000-01-04
Resigned: 2004-10-07
Nationality: British
Residence: Uk
Born: 01/1959

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LAMBERTI, Salvatore

Appointed: 1998-10-07
Resigned: 1999-02-10
Nationality: Italian
Born: 05/1950

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LAMBTON, Mark Norman

Appointed: 2004-10-01
Resigned: 2008-11-10
Nationality: British
Residence: United Kingdom
Born: 01/1963

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LEIGHFIELD, John Percival

Appointed: 1998-09-01
Resigned: 2004-10-07
Nationality: British
Residence: United Kingdom
Born: 04/1938

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LEWTHWAITE, Mark

Appointed: 2008-11-10
Resigned: 2011-05-01
Nationality: British
Residence: England
Born: 02/1956

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MACKENZIE, Alexander Donald

Appointed: 1997-09-19
Resigned: 1999-02-10
Nationality: British
Residence: United Kingdom
Born: 03/1957

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OSBALDISTON, John Anthony

Appointed: 1999-02-25
Resigned: 2004-10-07
Nationality: British
Residence: England
Born: 11/1952

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PASSAWAY, Roy Frank Martin

Appointed: 1997-09-08
Resigned: 2000-02-08
Nationality: British
Born: 01/1944

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PIPER, Richard John

Appointed: 1999-02-25
Resigned: 2004-10-07
Nationality: British
Residence: England
Born: 06/1952

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PUTLAND, Roberto Adriano

Appointed: 2012-03-01
Resigned: 2012-07-05
Nationality: British
Residence: England
Born: 05/1971

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RICHARDS, Martin Edgar

Appointed: 1997-08-07
Resigned: 1997-09-08
Nationality: British
Residence: England
Born: 02/1943

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SAVAGE, Jonathan

Appointed: 2010-07-21
Resigned: 2012-03-01
Nationality: New Zealander
Residence: United Kingdom
Born: 10/1967

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VAUGHAN, Stephen William

Appointed: 2001-01-02
Resigned: 2004-10-07
Nationality: British
Residence: England
Born: 08/1960

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WILSON, Nicholas Anthony

Appointed: 2009-08-03
Resigned: 2010-02-22
Nationality: British
Residence: United Kingdom
Born: 08/1962

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