CompaniesInTheUK

SYNTHAXE LIMITED

Company number 01444565 ·

Dissolved

3 officers / 18 resignations

MR JONATHAN MARK COHEN

Director
Correspondence address
THE SCHOOL HOUSE 50 BROOK GREEN, LONDON, W6 7RR
Appointed
2010-01-05
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1973

CAROLINE ANN DRAKE

Secretary
Correspondence address
THE SCHOOL HOUSE 50 BROOK GREEN, LONDON, W6 7RR
Appointed
2007-06-29
Nationality
OTHER

MR BARRY ALEXANDER RALPH GERRARD

Director
Correspondence address
THE SCHOOL HOUSE 50 BROOK GREEN, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 7RR
Appointed
2007-06-29
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1957

MR BARRY ALEXANDER RALPH GERRARD

Secretary Resigned
Correspondence address
17 MOWBRAY CLOSE, BROMHAM, BEDFORDSHIRE, MK43 8LF
Appointed
2007-03-01
Resigned
2007-06-29
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR GORDON DOUGLAS MCCALLUM

Director Resigned
Correspondence address
THE SCHOOL HOUSE 50 BROOK GREEN, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 7RR
Appointed
2006-09-22
Resigned
2009-11-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1960

JOSHUA BAYLISS

Secretary Resigned
Correspondence address
15 HOPEFIELD AVENUE, LONDON, NW6 6LJ
Appointed
2006-08-31
Resigned
2007-03-01
Nationality
BRITISH

MRS JANE ELIZABETH MARGARET PHILLIPS

Director Resigned
Correspondence address
10 HORNMINSTER GLEN, HORNCHURCH, ESSEX, RM11 3XL
Appointed
2002-10-31
Resigned
2009-11-10
Occupation
GROUP FINANCE MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1974

MARK FREDERICK DAVID HILL

Director Resigned
Correspondence address
1 BIRKBECK ROAD, EALING, LONDON, W5 4ES
Appointed
2001-04-30
Resigned
2002-10-31
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Date of birth
January 1968

SUSANNAH MARY LOUISE HALL

Director Resigned
Correspondence address
76 SUTTON COURT, CHISWICK, LONDON, W4 3JF
Appointed
2001-04-30
Resigned
2007-06-29
Occupation
DIRECTOR OF FINANCIAL CONTROL
Nationality
BRITISH
Date of birth
June 1965

PETER GERARDUS GRAM

Director Resigned
Correspondence address
9 LAMBYN CROFT, LANGSHOTT, HORLEY, SURREY, RH6 9XU
Appointed
2000-03-10
Resigned
2001-04-30
Occupation
CHARTERED SECRETARY
Nationality
BRITISH

PETER GERARDUS GRAM

Secretary Resigned
Correspondence address
9 LAMBYN CROFT, LANGSHOTT, HORLEY, SURREY, RH6 9XU
Appointed
2000-03-10
Resigned
2006-08-31
Nationality
BRITISH

MR IAN STEVEN BURROUGHS

Director Resigned
Correspondence address
26 MOUNT CLOSE, CRAWLEY, WEST SUSSEX, RH10 7EF
Appointed
1998-11-04
Resigned
2001-10-26
Occupation
CERTIFIED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1954

DIANA PATRICIA LEGGE

Director Resigned
Correspondence address
24A ENDERBY STREET, LONDON, SE10 9PF
Appointed
1998-11-04
Resigned
2000-03-10
Occupation
CS
Nationality
BRITISH
Date of birth
May 1958

STEPHEN THOMAS MATTHEW MURPHY

Director Resigned
Correspondence address
23 THE CRESCENT, LONDON, SW13 0NN
Appointed
1996-09-17
Resigned
1998-11-04
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
August 1956

DIANA PATRICIA LEGGE

Secretary Resigned
Correspondence address
24A ENDERBY STREET, LONDON, SE10 9PF
Appointed
1995-08-31
Resigned
2000-03-10
Nationality
BRITISH

JANICE SUSAN COOK

Secretary Resigned
Correspondence address
33 STANLEY ROAD, SOUTH HARROW, LONDON, HA2 8AY
Appointed
1993-12-31
Resigned
1995-08-31
Nationality
BRITISH

MR ANTHONY SEDIVY

Director Resigned
Correspondence address
25A ST URQULA GROVE, PINNER, MIDDLESEX, HA5
Appointed
1992-12-31
Resigned
1993-10-26
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
December 1952

MR DEREK POTTS

Secretary Resigned
Correspondence address
55 EAST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1SJ
Appointed
1992-12-31
Resigned
1993-12-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM

TREVOR MICHAEL ABBOTT

Director Resigned
Correspondence address
BLENDONS HIGHCOTTS LANE, WEST CLANDON, GUILDFORD, SURREY, GU4 7XA
Appointed
1992-12-31
Resigned
1997-12-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1950

SIR RICHARD CHARLES NICHOLAS BRANSON

Director Resigned
Correspondence address
9 HOLLAND PARK, LONDON, W11 3TH
Appointed
1992-12-31
Resigned
1999-12-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1950

MR MICHAEL DIXON

Director Resigned
Correspondence address
36 CHURCH MEADOW, MILTON UNDER WYCHWOOD, OXFORD, OX7 6JG, SW15 1PL
Appointed
1992-12-31
Resigned
2010-01-05
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
November 1944