CompaniesInTheUK

DIOSYNTH LIMITED

Company number 01036095 ·

Dissolved

4 officers / 22 resignations

MRS KATHERINE ELIZABETH WHITE

Director
Correspondence address
WEST HILL HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BU
Appointed
2014-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1958

MICHAEL THOMAS NALLY

Director
Correspondence address
WEST HILL HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BU
Appointed
2014-06-30
Occupation
GENERAL MANAGER
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
January 1976

MELISSA LEONARD

Director
Correspondence address
WEST HILL HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 9BU
Appointed
2013-12-11
Occupation
COMPANY DIRECTOR
Nationality
USA
Country of residence
UNITED KINGDOM
Date of birth
August 1972

RICHARD ROBINSKI

Secretary
Correspondence address
WEST HILL HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 9BU
Appointed
2010-08-12
Nationality
BRITISH

Simon NICHOLSON

Director Resigned
Correspondence address
West Hill Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
Appointed
2014-12-31
Resigned
2018-02-19
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
July 1975

KEITH BOUSFIELD

Director Resigned
Correspondence address
WEST HILL HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 9BU
Appointed
2012-03-23
Resigned
2014-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1959

MR DEEPAK KUMAR KHANNA

Director Resigned
Correspondence address
WEST HILL HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 9BU
Appointed
2010-08-12
Resigned
2014-06-30
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
December 1965

MR HASEEB AHMAD

Director Resigned
Correspondence address
SCHERING PLOUGH HOUSE, FALCON WAY SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1TW
Appointed
2010-08-12
Resigned
2012-03-23
Occupation
DIRECTOR PHARMACEUTICALS
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1976

MR MARK ANDREW CHARLES MCDOWELL

Director Resigned
Correspondence address
WEST HILL HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 9BU
Appointed
2010-08-12
Resigned
2013-12-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1955

GORDON COUTTS

Director Resigned
Correspondence address
3 FALCON WAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1TW
Appointed
2008-04-22
Resigned
2009-11-19
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
December 1960

STIJN MICHIEL EHREN

Director Resigned
Correspondence address
3 FALCON WAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1TW
Appointed
2008-04-22
Resigned
2011-12-13
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
April 1968

STEVEN HUBRIG KOEHLER

Director Resigned
Correspondence address
3 FALCON WAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1TW
Appointed
2008-04-22
Resigned
2010-08-12
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Country of residence
USA
Date of birth
August 1950

NICOLA ANN PAGE

Secretary Resigned
Correspondence address
3 FALCON WAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1TW
Appointed
2007-11-19
Resigned
2010-08-12
Nationality
BRITISH
Date of birth
June 1978

DR CHRISTOPHER HUW HILL

Director Resigned
Correspondence address
UNIT 330 CAMBRIDGE BUSINESS PARK MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0FL
Appointed
2007-04-27
Resigned
2008-04-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1960

ADRIANUS LAMBERTUS MARIA SANDERS

Director Resigned
Correspondence address
DIOSYNTH LIMITED, MUIREDGE INDUSTRIAL ESTATE, BUCKHAVEN, FIFE, KY8 1LJ
Appointed
2004-11-30
Resigned
2008-04-22
Occupation
DIRECTOR
Nationality
DUTCH
Date of birth
December 1946

JOHN CHARLES IVINSON

Director Resigned
Correspondence address
DIOSYNTH LIMITED, MUIREDGE INDUSTRIAL ESTATE, BUCKHAVEN, FIFE, KY8 1LJ
Appointed
2004-04-30
Resigned
2007-04-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1961

O H SECRETARIAT LIMITED

Secretary Resigned Corporate
Correspondence address
PO BOX 20980 ORIEL HOUSE, 16 CONNAUGHT PLACE, LONDON, W2 2ZB
Appointed
2004-01-31
Resigned
2007-11-19
Nationality
OTHER

VALERIE ANN POMEROY

Secretary Resigned
Correspondence address
PO BOX 20980 ORIEL HOUSE, 16 CONNAUGHT PLACE, LONDON, W2 2ZB
Appointed
2000-01-18
Resigned
2004-01-31
Nationality
BRITISH
Date of birth
October 1944

JOHANNES CORNELIUS CLAUDIUS BERNARDUS EVERS

Director Resigned
Correspondence address
PO BOX 20980 ORIEL HOUSE, 16 CONNAUGHT PLACE, LONDON, W2 2ZB
Appointed
1998-11-20
Resigned
2004-11-30
Occupation
GENERAL MANAGER
Nationality
DUTCH
Date of birth
August 1943

ALEXANDER SIMPSON INGRAM

Director Resigned
Correspondence address
ROWANBANK, 1 DEWARS MILL, ST ANDREWS, FIFE, KY16 9TY
Appointed
1998-11-20
Resigned
2004-04-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
June 1945

MR RICHARD PLAYFORD

Secretary Resigned
Correspondence address
OWLS END 10 THE BOROUGH, ALDRETH, ELY, CAMBRIDGESHIRE, CB6 3PJ
Appointed
1998-11-20
Resigned
2000-01-18
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1951

PETRUS WILHELMUS MINEUR

Director Resigned
Correspondence address
HOOGSTRAAT 7, NL 5834 B HEESCH, THE NETHERLANDS
Appointed
1994-06-20
Resigned
1998-11-20
Occupation
COMPANY LAWYER
Nationality
DUTCH
Date of birth
February 1937

PETRUS JOANNES BAART

Director Resigned
Correspondence address
LANGVEN 18, HEESCH, 5384 PT, HOLLAND
Appointed
1991-07-15
Resigned
1994-06-20
Occupation
COMPANY DIRECTOR
Nationality
DUTCH
Date of birth
June 1935

MICHAEL COLE FLETCHER

Director Resigned
Correspondence address
7 ARUNDEL HOUSE, COURTLANDS, RICHMOND, SURREY, TW10 5AS
Appointed
1991-06-30
Resigned
1998-11-20
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
March 1942

FELIX LOUIS VEKEMANS

Director Resigned
Correspondence address
SOPHIAWEG 117 6564AB, HEILIG LAND-HICHTING, HOLLAND, FOREIGN
Appointed
1991-06-30
Resigned
1991-06-30
Occupation
MANAGING DIRECTOR
Nationality
DUTCH
Date of birth
May 1933

MICHAEL COLE FLETCHER

Secretary Resigned
Correspondence address
7 ARUNDEL HOUSE, COURTLANDS, RICHMOND, SURREY, TW10 5AS
Appointed
1991-06-30
Resigned
1998-11-20
Nationality
BRITISH
Date of birth
March 1942