SYNTEMA (SCOTLAND) LTD
04144952 · Dissolved · Ltd · 25 yrs · Harrow
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Companies House dossier
SYNTEMA (SCOTLAND) LTD
04144952Dissolved· Ltd· England Wales· 2001-01-22Incorporated 2001-01-22Health 21/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WOOLMORE, John Ronald· SecretaryResigned 2010-10-31
- WOOLMORE, John Ronald· DirectorResigned 2010-10-31
- CHARLES, Michael· SecretaryAppointed 2010-10-18
- BOWEN, Anthony David· DirectorAppointed 2010-10-18
CHARLES, Michael
Secretary
- Appointed
- 2010-10-18
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BOWEN, Anthony David
Director
- Appointed
- 2010-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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CHARLES, Michael Garfield
Director
- Appointed
- 2010-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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BROWN, Frederick John
Secretary
- Appointed
- 2001-01-22
- Resigned
- 2003-01-01
- Nationality
- British
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JONES, Michael Ian
Secretary
- Appointed
- 2003-11-01
- Resigned
- 2008-05-16
- Nationality
- British
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PECK, Jeremy William
Secretary
- Appointed
- 2003-01-01
- Resigned
- 2003-11-01
- Nationality
- British
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WOOLMORE, John Ronald
Secretary
- Appointed
- 2008-05-16
- Resigned
- 2010-10-31
- Nationality
- British
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PARAMOUNT COMPANY SEARCHES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-01-22
- Resigned
- 2001-01-22
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BARNES, Mark
Director
- Appointed
- 2001-01-22
- Resigned
- 2003-01-01
- Nationality
- British
- Born
- 07/1964
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DIDRICK, Roger Sixten Kenneth
Director
- Appointed
- 2001-01-22
- Resigned
- 2003-01-01
- Nationality
- Swedish
- Born
- 05/1956
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JONES, Michael Ian
Director
- Appointed
- 2003-11-01
- Resigned
- 2008-05-16
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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NUTTALL, Adrian
Director
- Appointed
- 2002-06-01
- Resigned
- 2003-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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PECK, Jeremy William
Director
- Appointed
- 2001-01-22
- Resigned
- 2003-11-01
- Nationality
- British
- Born
- 05/1960
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QUARNSTROM, Jahn Ragnar Arthur
Director
- Appointed
- 2003-01-01
- Resigned
- 2003-11-01
- Nationality
- Swedish
- Born
- 07/1948
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ROBSON, Jonathan Paul
Director
- Appointed
- 2003-11-01
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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WOOLMORE, John Ronald
Director
- Appointed
- 2008-05-16
- Resigned
- 2010-10-31
- Nationality
- British
- Residence
- England
- Born
- 05/1948
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PARAMOUNT PROPERTIES (UK) LIMITED
Corporate Nominee Director
- Appointed
- 2001-01-22
- Resigned
- 2001-01-22
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