CompaniesInTheUK

PROSYNTH LIMITED

Company number 03615916 ·

Active

4 officers / 10 resignations

MRS WENDY MARY DOBIE HEESOM

Director Active
Correspondence address
ROUGHWAY MILL DUNKS GREEN, TONBRIDGE, ENGLAND, TN11 9SG
Appointed
2020-05-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1947

MR Edward Nicholas HEESOM

Director Active
Correspondence address
Roughway Mill Dunks Green, Tonbridge, England, TN11 9SG
Appointed
2020-05-18
Nationality
British
Country of residence
England
Date of birth
November 1944

DR JAMES VAUGHAN MOREY

Director Active
Correspondence address
2 BULL LANE INDUSTRIAL ESTATE, BULL LANE, ACTON, SUDBURY, SUFFOLK, CO10 0BD
Appointed
2018-12-20
Occupation
CHEMIST
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1979

HOWARD DAVID CRAVEN

Director Active
Correspondence address
35 WITHERSFIELD ROAD, HAVERHILL, SUFFOLK, CB9 9HF
Appointed
1998-10-01
Occupation
CHEMICAL
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1966

MR John Richard HEESOM

Director Resigned
Correspondence address
Roughway Mill Dunks Green, Tonbridge, Kent, England, TN11 9SG
Appointed
2019-05-24
Resigned
2024-10-16
Occupation
Chairman
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1974

MISS Rebecca LAWRENCE

Secretary Resigned
Correspondence address
Unit 2 Bull Lane Industrial Estate Bull Lane Industrial Estate, Bull Lane, Acton, Sudbury, Suffolk, England, CO10 0BD
Appointed
2015-08-24
Resigned
2024-06-21

DR David Hanley, Dr COMPTON

Director Resigned
Correspondence address
2 Bull Lane Industrial Estate, Bull Lane, Acton, Sudbury, Suffolk, CO10 0BD
Appointed
2011-05-17
Resigned
2023-03-17
Occupation
Chemical Manufacture
Nationality
British
Country of residence
England
Date of birth
July 1966

BRIAN FRANCIS ARTHUR CHURCH

Director Resigned
Correspondence address
15 CHURCHILL AVENUE, HAVERHILL, SUFFOLK, CB9 0AA
Appointed
1999-09-01
Resigned
2003-08-31
Occupation
CHEMIST
Nationality
BRITISH
Date of birth
September 1938

MS CLARE ALISON MORGAN

Director Resigned
Correspondence address
22 HIGH ROAD, LEAVENHEATH, COLCHESTER, ESSEX, CO6 4NZ
Appointed
1999-08-09
Resigned
2014-09-12
Occupation
CHEMIST
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1976

BRIAN FREDERICK NASH

Director Resigned
Correspondence address
99 BANTOCKS ROAD, GREAT WALDINGFIELD, SUDBURY, SUFFOLK, CO10 0XT
Appointed
1998-09-15
Resigned
2004-05-31
Occupation
CHEMIST
Nationality
BRITISH
Date of birth
March 1939

MS CLARE ALISON MORGAN

Secretary Resigned
Correspondence address
22 HIGH ROAD, LEAVENHEATH, COLCHESTER, ESSEX, CO6 4NZ
Appointed
1998-08-14
Resigned
2014-09-12
Nationality
BRITISH
Country of residence
ENGLAND

DR DONALD ALAN GILBERT

Director Resigned
Correspondence address
295 COLCHESTER ROAD, IPSWICH, IP4 4SG
Appointed
1998-08-14
Resigned
2019-05-24
Occupation
CHEMIST
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1953

THEYDON NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LX
Appointed
1998-08-14
Resigned
1998-08-14
Nationality
BRITISH

THEYDON SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LX
Appointed
1998-08-14
Resigned
1998-08-14
Nationality
BRITISH