SYNTEGRA LIMITED

03800126
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1 MORE LONDON PLACE
LONDON

SE1 2AF
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

NEWGATE STREET SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 81 NEWGATE STREET EC1A7AJ

Date Appointed: 29 Jun 1999

Appointment Type: C

Other Appointments: None

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MS LOUISE ALISON CLARE BLACKWELL

Birthdate: Dec 1981

Nationality: BRITISH

Address: PP A9D BT CENTRE 81 NEWGATE STREET EC1A7AJ

Date Appointed: 18 Dec 2008

Appointment Type: D

Other Appointments: None

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MR KEVIN JAMES O'BOYLE

Birthdate: Oct 1957

Nationality: BRITISH

Address: PP A9D BT CENTRE 81 NEWGATE STREET EC1A7AJ

Date Appointed: 31 Aug 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS HELEN LOUISE ASHTON

Birthdate: May 1962

Nationality: BRITISH

Address: 100 CHAUL END ROAD BEDFORDSHIRE LU14AS

Date Appointed: 18 Jul 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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HEATHER GWENDOLYN BRIERLEY

Birthdate: Jan 1971

Nationality: BRITISH

Address: 5 CYGNETS CLOSE SURREY RH12QE

Date Appointed: 18 Sep 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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GEOFFREY FRANK COX

Birthdate: Sep 1951

Nationality: BRITISH

Address: 6 FOXES WALK CHARVIL BERKSHIRE RG109TX

Date Appointed: 09 Oct 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GEORGE HALBERT

Birthdate: Aug 1947

Nationality: BRITISH

Address: 67 TREMATON PLACE BROOM ROAD MIDDLESEX TW119RH

Date Appointed: 09 Oct 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN HARWOOD

Birthdate: Feb 1960

Nationality: BRITISH

Address: 19 NAIRN COURT TRINITY ROAD WIMBLEDON SW198QT

Date Appointed: 29 Jun 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MRS CORINA FE HOLMES

Birthdate: Oct 1963

Nationality: BRITISH

Address: ABBOTS COTTAGE TILFORD ROAD, TILFORD SURREY GU102DF

Date Appointed: 30 Nov 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN HOPKINS

Birthdate: Jul 1963

Nationality: BRITISH

Address: PORCHES 14 THORNLOW CLOSE, WYKE REGIS DORSET DT49GJ

Date Appointed: 22 Feb 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN PRIOR

Birthdate: Feb 1953

Nationality: BRITISH

Address: 16A HAYGARTH PLACE HIGH STREET WIMBLEDON SW195BX

Date Appointed: 29 Jun 1999

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MRS CHRISTINA BRIDGET RYAN

Birthdate: Nov 1960

Nationality: IRISH

Address: 24 WHITEFRIARS AVENUE WEALDSTONE MIDDLESEX HA35RN

Date Appointed: 30 Sep 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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GARY SHILSTON

Birthdate: Sep 1967

Nationality: BRITISH

Address: 3 BALDWIN CRESCENT MERROW PARK SURREY GU47XW

Date Appointed: 18 Jun 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY SMART

Birthdate: Oct 1957

Nationality: BRITISH

Address: GRAYLING READING ROAD NORTH HAMPSHIRE GU514HR

Date Appointed: 15 Jan 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MS GWENDOLINE VENTRIS

Birthdate: Jan 1952

Nationality: BRITISH

Address: 329 HARWELL OXFORDSHIRE OX110QJ

Date Appointed: 09 Oct 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MISS KATHERINE ANN WALKER

Birthdate: Aug 1951

Nationality: BRITISH

Address: 1 CYPRESS GROVE KENT TN25JR

Date Appointed: 29 Jun 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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