Synigence Plc

03267288
Portland Ho Aldermaston Pk Aldermaston RG7 4HR

People & Contacts

Contact Details
Registered Address Portland Ho
Aldermaston Pk Aldermaston

RG7 4HR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR JAMES MONTFORD VICTOR BUTTERFIELD

Birthdate: Apr 1945

Nationality: BRITISH

Address: BRIDGE HOUSE LYNDHURST ROAD HAMPSHIRE SO427TR

Date Appointed: 27 Feb 2004

Appointment Type: C

Other Appointments: None

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MR PETER JAMES HOLMES

Birthdate: Jun 1966

Nationality: BRITISH

Address: 2 STONELY ROAD EASTON CAMBRIDGESHIRE PE280TT

Date Appointed: 27 Feb 2004

Appointment Type: D

Other Appointments: None

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MR PETER REDMOND

Birthdate: Jun 1946

Nationality: BRITISH

Address: 27 DEVONSHIRE ROAD N134QU

Date Appointed: 27 Feb 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER JAMES HOLMES

Birthdate: Jun 1966

Nationality: BRITISH

Address: 2 STONELY ROAD EASTON CAMBRIDGESHIRE PE280TT

Date Appointed: 15 Jul 2005

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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IAN DAVID CHARLES KONRATH

Birthdate: Nov 1964

Nationality: BRITISH

Address: 16 OSMUND WALK SUFFOLK IP333UU

Date Appointed: 02 Feb 1998

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 PARK SQUARE LS12NS

Date Appointed: 17 Oct 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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MR GRAHAME TERENCE SEWELL

Birthdate: Feb 1950

Nationality: BRITISH

Address: LYNX HOUSE LYNX HILL EAST HORSLEY SURREY KT245AX

Date Appointed: 02 Dec 1996

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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GEORGE ANTHONY THOMPSON

Birthdate: Jul 1946

Nationality: BRITISH

Address: CRANSTAL COTTAGE DERBYHAVEN ISLE OF MAN IM91UD

Date Appointed: 29 Mar 2000

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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DR CHARLES WILLIAM HANDLEY BIRD

Birthdate: Apr 1961

Nationality: BRITISH

Address: EAST MANOR FARM COTTAGE PEPPARD COMMON OXON RG95LA

Date Appointed: 19 Oct 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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NIGEL CHRISTOPHER BOARDMAN

Birthdate: Mar 1944

Nationality: BRITISH

Address: 302 WOODLANDS AVENUE MIDDLESEX HA49QZ

Date Appointed: 26 Nov 1999

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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KEITH ALAN BUSHNELL

Birthdate: Feb 1955

Nationality: BRITISH

Address: FLAT C 213 ARCHWAY ROAD HIGHGATE N65BN

Date Appointed: 15 Feb 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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JONATHAN DAVID CARROLL

Birthdate: Nov 1968

Nationality: BRITISH

Address: 8 WOODCUTERS MEWS GROUNDWELL WILTSHIRE SN254AS

Date Appointed: 19 Dec 1997

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN ROBERT ELTING

Birthdate: Feb 1957

Nationality: BRITISH

Address: 7 WENTWORTH CLOSE BUCKINGHAMSHIRE HP136RA

Date Appointed: 01 Apr 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM GRAY

Birthdate: Feb 1964

Nationality: BRITISH

Address: 3 HAILEYBURY COURT 62 CLEWER HILL ROAD BERKSHIRE SL44BW

Date Appointed: 01 Sep 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR LAURENCE RAYMOND GREETHAM

Birthdate: Jul 1945

Nationality: BRITISH

Address: 60 KINGS HILL BEECH HAMPSHIRE GU344AN

Date Appointed: 02 Dec 1996

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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PROFESSOR PAUL RICHARD GROB

Birthdate: Jan 1936

Nationality: BRITISH

Address: ABBOTS GARDEN EASTBURY LANE COMPTON SURREY GU31EE

Date Appointed: 02 Dec 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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RODNEY FRANK HALL

Birthdate: Dec 1943

Nationality: BRITISH

Address: THE OLD VICARAGE ASHMANSWORTH BERKSHIRE RG209SG

Date Appointed: 12 Feb 1998

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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IAN DAVID CHARLES KONRATH

Birthdate: Nov 1964

Nationality: BRITISH

Address: 16 OSMUND WALK SUFFOLK IP333UU

Date Appointed: 02 Feb 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 PARK SQUARE LS12NS

Date Appointed: 17 Oct 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 17 Oct 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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JACQUES PAUL RACLOZ

Birthdate: Sep 1941

Nationality: SWISS

Address: BROADWATER 5 OATLANDS MERE SURREY KT139PD

Date Appointed: 12 Feb 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR GRAHAME TERENCE SEWELL

Birthdate: Feb 1950

Nationality: BRITISH

Address: LYNX HOUSE LYNX HILL EAST HORSLEY SURREY KT245AX

Date Appointed: 02 Dec 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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ANDRE ROGER TEUGELS

Birthdate: Mar 1944

Nationality: BRITISH

Address: THE COPPERS HUMPHREYS LANE EAST GARSTON BERKSHIRE RG177HA

Date Appointed: 02 Dec 1996

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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GEORGE ANTHONY THOMPSON

Birthdate: Jul 1946

Nationality: BRITISH

Address: CRANSTAL COTTAGE DERBYHAVEN ISLE OF MAN IM91UD

Date Appointed: 29 Mar 2000

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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