Synstar Staff Ownership Participation Plan Ltd

03437340
C/O Hewlett Packard Limited Amen Corner Cain Road RG12 1HN

People & Contacts

Contact Details
Registered Address C/O Hewlett Packard Limited
Amen Corner Cain Road

RG12 1HN
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 ORMROD

Birthdate: Apr 1967

Nationality: BRITISH

Address: WEBCROFT, 10 MIDGHAM GREEN MIDGHAM BERKSHIRE RG75TT

Date Appointed: 14 Oct 2005

Appointment Type: C

Other Appointments: None

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MR STEPHEN GILL

Birthdate: Aug 1954

Nationality: BRITISH

Address: WOODLEE HALL CALLOW HILL SURREY GU254LL

Date Appointed: 22 Nov 2004

Appointment Type: D

Other Appointments: None

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MR MARK NORMAN LAMBTON

Birthdate: Dec 1962

Nationality: BRITISH

Address: 8 BROADLANDS CLOSE BENTLEY SURREY GU105LE

Date Appointed: 22 Nov 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 22 Sep 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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JONATHAN GEORGE ALEXANDER JOB

Birthdate: Mar 1970

Nationality: BRITISH

Address: ORCHARD LEA PYRFORD WOODS SURREY GU228QR

Date Appointed: 01 Jun 2001

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR BRIAN MICHAEL MCMAHON

Birthdate: Oct 1955

Nationality: BRITISH

Address: 2 CAMBRIDGESHIRE CLOSE WARFIELD BERKSHIRE RG423XW

Date Appointed: 09 Jun 2000

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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JENNIFER ANN MORRIS

Birthdate: N/A

Nationality: USA

Address: AUTUMN END 85 HEDGERLEY LANE BUCKINGHAMSHIRE HP92JS

Date Appointed: 22 Nov 2004

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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ROY FRANK MARTIN PASSAWAY

Birthdate: Dec 1943

Nationality: BRITISH

Address: 9 BEVERLEY CLOSE BUCKINGHAMSHIRE SL72RD

Date Appointed: 04 Dec 1997

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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STEPHEN BOLTON

Birthdate: Jul 1960

Nationality: BRITISH

Address: THE LODGE DODDERHILL COMMON, HANBURY WORCESTERSHIRE B604AU

Date Appointed: 01 Mar 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 22 Sep 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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ALAN COLES

Birthdate: Jul 1948

Nationality: BRITISH

Address: DEERBANK 10 THE PADDOCK SURREY GU71XD

Date Appointed: 04 Dec 1997

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER RICHARD DEAN

Birthdate: Jun 1956

Nationality: BRITISH

Address: 5 BRAMPTON CHASE SHIPLAKE OXFORDSHIRE RG93BX

Date Appointed: 22 Nov 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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RICHARD WAYNE FERRE

Birthdate: Feb 1947

Nationality: BRITISH

Address: NORTHCOTE PINE AVENUE SURREY GU152LY

Date Appointed: 04 Dec 1997

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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STEPHEN DERRICK GLEADLE

Birthdate: Dec 1958

Nationality: BRITISH

Address: HILLVIEW HOUSE COKES LANE BUCKINGHAMSHIRE HP84TA

Date Appointed: 27 May 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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JULIAN GUY RICHARD MCCARTHY

Birthdate: Jan 1962

Nationality: UK

Address: 1 THE CLOCK HOUSE MAIN ROAD, OTTERBOURNE HAMPSHIRE SO212DR

Date Appointed: 28 Mar 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES ORMROD

Birthdate: Apr 1967

Nationality: BRITISH

Address: WEBCROFT, 10 MIDGHAM GREEN MIDGHAM BERKSHIRE RG75TT

Date Appointed: 18 Aug 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 22 Sep 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM VAUGHAN

Birthdate: Jul 1960

Nationality: BRITISH

Address: NUTHATCH TENNYSONS LANE SURREY GU273AF

Date Appointed: 10 Jul 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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