CompaniesInTheUK

SYNTHITE LIMITED

Company number 00164640 ·

Active

6 officers / 10 resignations

Andrew Philip POYNTON

Secretary Active
Correspondence address
Alyn Works, Denbigh Road, Mold, Flintshire, CH7 1BT
Appointed
2023-08-01

Susan Gaynor WILD

Director Active
Correspondence address
Alyn Works, Denbigh Road, Mold, Flintshire, CH7 1BT
Appointed
2022-08-03
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1959

Kevin Dale BARDSLEY

Director Active
Correspondence address
Alyn Works, Denbigh Road, Mold, Flintshire, CH7 1BT
Appointed
2021-03-04
Nationality
British
Country of residence
Wales
Date of birth
September 1968

Michael Gary HUGHES

Director Active
Correspondence address
Alyn Works, Denbigh Road, Mold, Flintshire, CH7 1BT
Appointed
2021-02-05
Nationality
British
Country of residence
England
Date of birth
August 1968

MR Keith James POLDEN

Director Active
Correspondence address
Synthite Limited Alyn Works, Denbigh Road, Mold, Flintshire, United Kingdom, CH7 1BT
Appointed
2017-10-11
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1972

MR KEVIN GARTH JONES

Director Active
Correspondence address
SYNTHITE LIMITED ALYN WORKS, DENBIGH ROAD, MOLD, FLINTSHIRE, UNITED KINGDOM, CH7 1BT
Appointed
1991-05-14
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1956

John Norman PERRIE

Director Resigned
Correspondence address
Alyn Works, Denbigh Road, Mold, Flintshire, CH7 1BT
Appointed
2021-06-23
Resigned
2022-03-03
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1980

MR Sana Ullah NIAZI

Director Resigned
Correspondence address
Synthite Limited Alyn Works, Denbigh Road, Mold, Flintshire, United Kingdom, CH7 1BT
Appointed
2017-10-11
Resigned
2024-11-15
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1959

MR David John KELSO

Director Resigned
Correspondence address
Synthite Limited Alyn Works, Denbigh Road, Mold, Flintshire, United Kingdom, CH7 1BT
Appointed
2017-10-11
Resigned
2023-12-31
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1963

David John KELSO

Secretary Resigned
Correspondence address
Synthite Limited Alyn Works, Denbigh Road, Mold, Flintshire, United Kingdom, CH7 1BT
Appointed
2005-05-03
Resigned
2023-08-01
Occupation
Company Secretary
Nationality
British

MR William Paul ALEXANDER

Director Resigned
Correspondence address
Synthite Limited Alyn Works, Denbigh Road, Mold, Flintshire, United Kingdom, CH7 1BT
Appointed
1996-09-12
Resigned
2025-12-04
Nationality
British
Country of residence
England
Date of birth
September 1954

STUART EDWARD RITCHIE ALEXANDER

Director Resigned
Correspondence address
HILLCREST LEWES ROAD, ASHURST WOOD, EAST GRINSTEAD, WEST SUSSEX, RH19 3TA
Appointed
1991-05-14
Resigned
2017-10-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1955

MR KENNETH ALSTON ALEXANDER

Director Resigned
Correspondence address
MANOR FARM, CROOKHAM, THATCHAM, BERKSHIRE, RG19 8ED
Appointed
1991-05-14
Resigned
2008-04-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1928

MR EDWARD THOMAS THURGUR

Director Resigned
Correspondence address
111 OLD PENKRIDGE ROAD, CANNOCK, STAFFORDSHIRE, WS11 1HY
Appointed
1991-05-14
Resigned
2003-04-24
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1938

MR HAROLD FREDERICK SHARP

Director Resigned
Correspondence address
GROSVENOR, SMESTOW BRIDGE, WOMBOURNE, WEST MIDLANDS, WV5 8AY
Appointed
1991-05-14
Resigned
1993-04-19
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1925

GRAHAM DAVID WILLIAMS

Secretary Resigned
Correspondence address
48 CRESCENT ROAD, ROWLEY PARK, STAFFORD, STAFFORDSHIRE, ST17 9AN
Appointed
1991-05-14
Resigned
2005-04-29
Nationality
BRITISH