SYNTHOMER PLC

00098381
TEMPLE FIELDS HARLOW ESSEX CM20 2BH

People & Contacts

Contact Details
Registered Address TEMPLE FIELDS
HARLOW ESSEX

CM20 2BH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
YULE CATTO & CO PUBLIC LIMITED COMPANY 23 Oct 1989 - 04 Dec 2012
People

Current directors

MR ANANT PRAKASH

Birthdate: N/A

Nationality:

Address: 45 PALL MALL SW1Y5JG

Date Appointed: 01 Dec 2022

Appointment Type: C

Other Appointments: None

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MR ALEXANDER GORDON CATTO

Birthdate: May 1952

Nationality: BRITISH

Address: SUDGROVE HOUSE SUDGROVE, MISERDEN GLOUCESTERSHIRE GL67JD

Date Appointed: 16 Jul 1991

Appointment Type: D

Other Appointments: None

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HOLLY VAN DEURSEN

Birthdate: Oct 1958

Nationality: AMERICAN

Address: TEMPLE FIELDS HARLOW CM202BH

Date Appointed: 21 Sep 2018

Appointment Type: D

Other Appointments: None

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MARTINA FLOEL

Birthdate: Dec 1959

Nationality: GERMAN

Address: SYNTHOMER PLC 45 PALL MALL ENGLAND SW1Y5JG

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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MR ROBERTO CESAR GUALDONI

Birthdate: Aug 1956

Nationality: GERMAN

Address: 45 PALL MALL SW1Y5JG

Date Appointed: 08 Jul 2021

Appointment Type: D

Other Appointments: None

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CAROLINE ANN JOHNSTONE

Birthdate: Jul 1960

Nationality: BRITISH

Address: SYNTHOMER PLC TEMPLE FIELDS ESSEX CM202BH

Date Appointed: 20 Mar 2015

Appointment Type: D

Other Appointments: None

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MR HAU HIAN LEE

Birthdate: Sep 1953

Nationality: MALAYSIAN

Address: 2 JALAN RAJA DI-HILIR 30350 IPOH

Date Appointed: 16 Jul 1991

Appointment Type: D

Other Appointments: None

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MS LILI LIU

Birthdate: Jan 1972

Nationality: BRITISH

Address: 45 PALL MALL SW1Y5JG

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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MR IAN TYLER

Birthdate: Jun 1960

Nationality: BRITISH

Address: 45 PALL MALL SW1Y5JG

Date Appointed: 21 Jun 2022

Appointment Type: D

Other Appointments: None

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MR MICHAEL WILLOME

Birthdate: Jul 1966

Nationality: SWISS

Address: 45 PALL MALL SW1Y5JG

Date Appointed: 01 Nov 2021

Appointment Type: D

Other Appointments: None

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MR PETER JOHN HILL

Birthdate: Jul 1952

Nationality: BRITISH

Address: TEMPLE FIELDS HARLOW CM202BH

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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MR UWE GOTTFRIED HALDER

Birthdate: Aug 1960

Nationality: GERMAN

Address: TEMPLE FIELDS HARLOW CM202BH

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD ATKINSON

Birthdate: Sep 1962

Nationality: BRITISH

Address: STOMPS BACON END ESSEX CM61JW

Date Appointed: 11 Sep 1998

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

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MR KENNETH RODNEY FERNE BIRD

Birthdate: May 1937

Nationality: BRITISH

Address: 11 GRANARY COURT BELL STREET HERTS CM219QH

Date Appointed: 16 Jul 1991

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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ROBERT MURRAY GRANT

Birthdate: Nov 1953

Nationality: BRITISH

Address: THE NOOK BUSH END TAKELEY HERTFORDSHIRE CM226NN

Date Appointed: 21 Jul 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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ALLISTER PATRICK MCLEISH

Birthdate: Feb 1940

Nationality: BRITISH

Address: 1 ST JOHNS ROAD ESSEX CM248JP

Date Appointed: 01 Jan 1998

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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RAJA MUHAMMAD ALIAS

Birthdate: Jul 1932

Nationality: MALAYSIAN

Address: 21 JALAN SRI SEMANTAN SATU OFF JALAN SEMANTAN KUALA LUMPER 50490

Date Appointed: 01 Jul 1994

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GUY BENNETT

Birthdate: Aug 1964

Nationality: BRITISH

Address: SYNTHOMER PLC TEMPLE FIELDS ESSEX CM202BH

Date Appointed: 01 May 2015

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES BLACKWOOD

Birthdate: Feb 1959

Nationality: BRITISH,

Address: 7 MIZEN CLOSE SURREY KT112RJ

Date Appointed: 01 Oct 2007

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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RT HON LORD STEPHEN GORDON CATTO

Birthdate: Dec 1922

Nationality: BRITISH

Address: THE LAMMAS WEST END MINCHINHAMPTON GLOUCESTERSHIRE GL69JA

Date Appointed: 16 Jul 1991

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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JINYA CHEN

Birthdate: Sep 1952

Nationality: AMERICAN

Address: TEMPLE FIELDS ESSEX CM202BH

Date Appointed: 05 Oct 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR BRENDAN WYNNE DEREK CONNOLLY

Birthdate: Mar 1956

Nationality: BRITISH

Address: SYNTHOMER PLC CENTRAL ROAD TEMPLEFIELDS ESSEX CM202BH

Date Appointed: 20 Jan 2014

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR SEAN VINCENT CUMMINS

Birthdate: Aug 1962

Nationality: BRITISH

Address: 15 BROOKE GARDENS HERTFORDSHIRE CM235JF

Date Appointed: 04 Jan 2000

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER ARCHIBALD DOBBIE

Birthdate: May 1951

Nationality: BRITISH

Address: FLAT 6/1 336 MEADOWSIDE QUAY WALK G116AW

Date Appointed: 20 Aug 2007

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MRS CYNTHIA SMITH DUBIN

Birthdate: Nov 1961

Nationality: AMERICAN

Address: 45 PALL MALL SW1Y5JG

Date Appointed: 15 Jul 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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DOMINIQUE DIDIER FOURNIER

Birthdate: Jul 1950

Nationality: FRENCH

Address: YULE CATTO BUILDING TEMPLE FIELDS ESSEX CM202BH

Date Appointed: 01 Jan 2012

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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JAN MICHAEL HESSELS

Birthdate: Nov 1942

Nationality: DUTCH

Address: ZUIDWEG RYKSSTRAATWEG 247

Date Appointed: 16 Jul 1991

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD HUGH HUNTING

Birthdate: Jun 1946

Nationality: BRITISH

Address: 40 SMITH STREET CHELSEA SW34EP

Date Appointed: 04 Feb 2000

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR JUST JANSZ

Birthdate: Jan 1957

Nationality: DUTCH

Address: YULE CATTO BUILDING TEMPLE FIELDS ESSEX CM202BH

Date Appointed: 02 Apr 2012

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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TAN SRI DATO SERI LOY SENG LEE

Birthdate: Jul 1921

Nationality: MALAYSIAN

Address: NO 1 JALAN SP SEENIVASAGAM 30000 IPOH

Date Appointed: 16 Jul 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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OI HIAN LEE

Birthdate: Jan 1951

Nationality: MALAYSIAN

Address: 55 JALAN KELAB GOLF 30350 IPOH

Date Appointed: 16 Jul 1991

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR CALUM GRIGOR MACLEAN

Birthdate: Nov 1963

Nationality: BRITISH

Address: SYNTHOMER PLC CENTRAL ROAD TEMPLEFIELDS ESSEX CM202BH

Date Appointed: 22 Jan 2015

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MS ISHBEL JEAN STEWART MACPHERSON

Birthdate: Jun 1960

Nationality: BRITISH

Address: YULE CATTO & CO PLC TEMPLE FIELDS ESSEX CM202BH

Date Appointed: 17 May 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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JEREMY KIM MAIDEN

Birthdate: Mar 1961

Nationality: BRITISH

Address: YULE CATTO AND CO PLC TEMPLE FIELDS ESSEX CM202BH

Date Appointed: 20 Aug 2007

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR ALLISTER PATRICK MCLEISH

Birthdate: Feb 1940

Nationality: BRITISH

Address: 10 ROEDEAN CRESCENT EAST SUSSEX BN25RH

Date Appointed: 16 Jul 1991

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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GRAHAM REID MENZIES

Birthdate: Dec 1947

Nationality: BRITISH

Address: THE BARN BADGEMORE LANE OXFORDSHIRE RG92JH

Date Appointed: 01 Mar 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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GIANNI MONTEZEMOLO

Birthdate: May 1941

Nationality: ITALIAN

Address: 195 NORTH HARBOR DRIVE APT. 5504 ILLINOIS IL 60601

Date Appointed: 14 Mar 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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JOHN ALAN NAPIER

Birthdate: Jul 1942

Nationality: BRITISH

Address: SLOUGH FARM HOUSE SLOUGH LANE HEADLEY SURREY KT186NZ

Date Appointed: 06 Mar 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR REGINALD MASON NELSON

Birthdate: Oct 1923

Nationality: NEW ZEALANDER

Address: PILGRIMS COTTAGE CROFT LANE CRONDALL SURREY GU105QF

Date Appointed: 16 Jul 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN PEAGRAM

Birthdate: Mar 1943

Nationality: BRITISH

Address: BLETCHINGDON PARK BLETCHINGDON OXFORDSHIRE OX53DW

Date Appointed: 09 Feb 1998

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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ANTHONY EUAN RICHMOND-WATSON

Birthdate: Mar 1941

Nationality: BRITISH

Address: NORTH HALL PRESTON CANDOVER HAMPSHIRE RG252EN

Date Appointed: 16 Jul 1991

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR PETER BRYAN SAWDY

Birthdate: Aug 1931

Nationality: BRITISH

Address: 20 SMITH TERRACE SW34DL

Date Appointed: 16 Jul 1991

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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ALEXANDER WALKER

Birthdate: Jul 1946

Nationality: BRITISH

Address: LITTLE FIRLE 23 AVENUE ROAD HERTFORDSHIRE CM235NT

Date Appointed: 16 Jul 1991

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN WELCH

Birthdate: Dec 1939

Nationality: BRITISH

Address: 4 MALTHOUSE WAY BUCKINGHAMSHIRE SL72UE

Date Appointed: 09 Feb 1998

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR ADRIAN MICHAEL WHITFIELD

Birthdate: Mar 1961

Nationality: BRITISH

Address: ARDEN VIEW THE ORCHARD, WILMCOTE WARWICKSHIRE CV379XF

Date Appointed: 01 Mar 2006

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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COLIN JAMES WILLIAMS

Birthdate: Jan 1942

Nationality: BRITISH

Address: 22 CHEMIN DE BAS RANSBECK 1380

Date Appointed: 06 Dec 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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PETER SCOTT WOOD

Birthdate: Mar 1947

Nationality: BRITISH

Address: 31 NEWALL HALL PARK WEST YORKSHIRE LS212RD

Date Appointed: 01 Feb 2001

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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NEIL ANTHONY JOHNSON

Birthdate: Mar 1949

Nationality: BRITISH

Address: YULE CATTO & CO PLC TEMPLE FIELDS ESSEX CM202BH

Date Appointed: 01 Sep 2011

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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