SYNTHESIO LIMITED

SYNTHESIO LIMITED is a Ltd currently active, incorporated on 2011-03-08. There are 2 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

50% board churn in the last 12 months — significant instability.

Recent board changes

MOORE, Gary· Director
Resigned 2025-12-08
VAN HULLEN, Rupert· Director
Appointed 2025-12-02
HAWORTH, John Roger· Director
Resigned 2023-03-27
MOISAND, Loic· Director
Resigned 2021-01-29

VAN HULLEN, Rupert

Secretary

Active

Appointed: 2020-05-11

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VAN HULLEN, Rupert

Director

Active

Appointed: 2025-12-02
Nationality: German
Residence: England
Born: 01/1967

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FRENGER INTERNATIONAL LIMITED

Corporate Secretary

Resigned

Appointed: 2011-03-08
Resigned: 2020-05-11

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HANIN, Thibault

Director

Resigned

Appointed: 2011-03-08
Resigned: 2019-03-25
Nationality: French
Residence: Germany
Born: 04/1981

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HAWORTH, John Roger

Director

Resigned

Appointed: 2021-01-29
Resigned: 2023-03-27
Nationality: British
Residence: England
Born: 08/1961

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MOISAND, Loic

Director

Resigned

Appointed: 2011-03-08
Resigned: 2021-01-29
Nationality: French
Residence: France
Born: 12/1981

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MOORE, Gary

Director

Resigned

Appointed: 2023-03-27
Resigned: 2025-12-08
Nationality: British
Residence: Northern Ireland
Born: 11/1970

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