SYNTEGON TECHNOLOGY LIMITED

02632608
UNIT 2A METEOR BUSINESS PARK METEOR CENTRE MANSFIELD ROAD DERBY DE21 4SU

People & Contacts

Contact Details
Registered Address UNIT 2A METEOR BUSINESS PARK
METEOR CENTRE MANSFIELD ROAD DERBY

DE21 4SU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BOSCH PACKAGING SERVICES LTD 13 Apr 2005 - 22 Jul 2011
DABDEAN LIMITED 25 Jul 1991 - 18 Dec 1991
BOSCH PACKAGING TECHNOLOGY LIMITED 22 Jul 2011 - 03 Jan 2020
SIG PACK SERVICES LIMITED 24 Jan 2001 - 05 Aug 2004
SIGPACK SERVICES LTD. 05 Aug 2004 - 13 Apr 2005
SIG PACK LTD. 22 Dec 1997 - 24 Jan 2001
SIG PACKAGING TECHNOLOGY (UK) LIMITED 18 Dec 1991 - 22 Dec 1997
People

Current directors

MR JAMES MCCOMBE

Birthdate: N/A

Nationality:

Address: UNIT 2A , METEOR CENTRE, METEOR BUSINESS PARK DE214SU

Date Appointed: 02 Jan 2020

Appointment Type: C

Other Appointments: None

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MS SARAH LOUISE GILLEARD

Birthdate: Jun 1980

Nationality: BRITISH

Address: UNIT 2A METEOR BUSINESS PARK, MANSFIELD ROAD DE214SU

Date Appointed: 19 Jul 2017

Appointment Type: D

Other Appointments: None

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UTA KOLLENBERG

Birthdate: Dec 1973

Nationality: GERMAN

Address: UNIT 2A METEOR BUSINESS PARK METEOR CENTRE DERBY DE214SU

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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MR MARCELLO PEZZOTTI

Birthdate: May 1962

Nationality: ITALIAN

Address: UNIT 2A METEOR BUSINESS PARK METEOR CENTRE DERBY DE214SU

Date Appointed: 31 Aug 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

KAREN ANN BLOODWORTH

Birthdate: Oct 1966

Nationality: BRITISH

Address: 12 CHURCH STREET ALWALTON CAMBRIDGESHIRE PE73UU

Date Appointed: 06 Aug 2008

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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MR JONATHAN BURTON

Birthdate: N/A

Nationality:

Address: BROADWATER PARK NORTH ORBITAL ROAD DENHAM MIDDLESEX UB95HJ

Date Appointed: 02 Mar 2012

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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JOHN FREDREICK DEBOER

Birthdate: Oct 1942

Nationality: AMERICAN

Address: JAGERSTRASSE 21 8200

Date Appointed: 01 Nov 1997

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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GEOFFREY FARR

Birthdate: Sep 1965

Nationality: BRITISH

Address: 8 RECTORY FARM MEWS WESTON ON TRENT DE722DR

Date Appointed: 01 Apr 2001

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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L & A SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 31 CORSHAM STREET N16DR

Date Appointed: 25 Jul 1991

Date Resigned: Oct 1991

Appointment Type: PC

Other Appointments: None

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HELEN MILLINGTON

Birthdate: Mar 1978

Nationality: BRITISH

Address: 25 OTTER STREET DERBYSHIRE DE655NS

Date Appointed: 11 Dec 2002

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MR ELLAN MALCOLM FORBES TEMPLE

Birthdate: Dec 1945

Nationality: BRITISH

Address: 29 UPPER PARLIAMENT STREET NOTTINGHAMSHIRE NG12AL

Date Appointed: 24 Oct 1991

Date Resigned: Dec 1991

Appointment Type: PC

Other Appointments: None

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MR KEVIN ROGER TROOP

Birthdate: Sep 1954

Nationality: BRITISH

Address: 1 LINKS CLOSE SINFIN DERBYSHIRE DE249PF

Date Appointed: 19 Dec 1991

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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NIGEL PHILIP TURTLE

Birthdate: May 1960

Nationality: BRITISH

Address: 22 ELIZABETH DRIVE CM167HJ

Date Appointed: 01 Jun 2007

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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GARY ANDERTON

Birthdate: Apr 1964

Nationality: BRITISH

Address: 10 SPRINGBROOK CLOSE BIRMINGHAM B369TU

Date Appointed: 23 Oct 2003

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR RUDOLF MAX BAUMANN

Birthdate: May 1962

Nationality: SWISS

Address: UNIT 2A METEOR BUSINESS PARK METEOR CENTRE DERBY DE214SU

Date Appointed: 27 May 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR MARCUS BEHRENS

Birthdate: May 1971

Nationality: GERMAN

Address: BOSCH PACKAGING TECHNOLOGY LTD KITLING ROAD KNOWSLEY BUSINESS PARK MERSEYSIDE L349JS

Date Appointed: 01 May 2015

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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JAKOB BLEIKER

Birthdate: Apr 1957

Nationality: SWISS

Address: ELCHWEG 15 CH-8405

Date Appointed: 01 May 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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DR HANS-ULRICH BLICKENSTORFER

Birthdate: Apr 1941

Nationality: SWISS

Address: BUHLSTRASSE 11 SCHAFFHAUSEN CH-8200

Date Appointed: 19 Dec 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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HANS-PETER BORNHAUSER

Birthdate: Dec 1943

Nationality: SWISS

Address: 21 GLEBE HYRST SURREY CR29JG

Date Appointed: 19 Dec 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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JOHN FREDREICK DEBOER

Birthdate: Oct 1942

Nationality: AMERICAN

Address: JAGERSTRASSE 21 8200

Date Appointed: 01 Nov 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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BARRY GOLDING

Birthdate: Nov 1956

Nationality: BRITISH

Address: 52 PORTERS LANE PRIORY COURT DERBYSHIRE DE214FZ

Date Appointed: 01 Jan 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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CALVIN FELIX GRIEDER

Birthdate: Apr 1955

Nationality: SWISS

Address: HUBERLISTR 26 CH8260

Date Appointed: 05 Mar 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR WALTER HAECKI

Birthdate: Oct 1964

Nationality: SWISS

Address: 8 INDUSTRIESTRASS 8222

Date Appointed: 30 Nov 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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DR ROMAN HAENGGI

Birthdate: Mar 1967

Nationality: SWISS

Address: PARKSTRASSE 17 9057 WEISSBAD 9057

Date Appointed: 26 Apr 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR. GARY HANSON

Birthdate: Mar 1963

Nationality: BRITISH

Address: UNIT 2A METEOR BUSINESS PARK METEOR CENTRE DERBY DE214SU

Date Appointed: 22 Aug 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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UWE MICHAEL HARBAUER

Birthdate: Apr 1964

Nationality: GERMAN

Address: HAGENHOFER STR 39 74564

Date Appointed: 01 Oct 2006

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MS JACQULINE KAY HEFFRON

Birthdate: May 1968

Nationality: BRITISH

Address: 134 LOWMOOR ROAD KIRKBY IN ASHFIELD NOTTINGHAMSHIRE NG177JA

Date Appointed: 24 Oct 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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DR BEAT KALIN

Birthdate: Jul 1957

Nationality: SWISS

Address: MOOSSTR 4 8625

Date Appointed: 01 Jan 1999

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR KURT STEFAN KLAIBER

Birthdate: Dec 1962

Nationality: GERMAN

Address: UNIT 2A METEOR BUSINESS PARK METEOR CENTRE DERBY DE214SU

Date Appointed: 27 May 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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L & A REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 31 CORSHAM STREET N16DR

Date Appointed: 25 Jul 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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JOHN CLIVE SADLER

Birthdate: Oct 1938

Nationality: BRITISH

Address: 1A CHATSWORTH CRESCENT ALLESTREE DERBYSHIRE DE223AP

Date Appointed: 19 Dec 1991

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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DR KURT EMANUEL SIEGENTHALER

Birthdate: Feb 1942

Nationality: SWISS

Address: BREITENAUSTRASSE 151 CH-8200

Date Appointed: 19 Dec 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR URS SOMMERHALDER

Birthdate: Mar 1954

Nationality: SWISS

Address: SCHUTZENGASSE 43 8224 LOHNINGEN

Date Appointed: 19 Dec 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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HEINZ STUEBI

Birthdate: Sep 1954

Nationality: SWISS

Address: STEIGSTRASSE 27 CH-9303

Date Appointed: 31 Mar 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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DR CHRISTIAN STURZENEGGER

Birthdate: Dec 1944

Nationality: SWISS

Address: HINTERDORFSTRASSE 14 CH5432

Date Appointed: 25 Jun 1993

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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WOLFGANG SZCZERBA

Birthdate: Dec 1952

Nationality: GERMAN

Address: CR 106/2 BLAUFELDER STRASSE 45

Date Appointed: 22 Jul 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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FRANK TARR

Birthdate: Feb 1964

Nationality: BRITISH

Address: UNIT 2A METEOR BUSINESS PARK MANSFIELD ROAD DE214SU

Date Appointed: 01 Jun 2007

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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HOLGER VON HEBEL

Birthdate: Sep 1965

Nationality: GERMAN

Address: IN DEN REBEN 1

Date Appointed: 23 Mar 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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