Cross Check

SYNTHETIC RESINS LIMITED

Company Number

00282663

Private limited company
Active
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BRODIE, Tara-Jane

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Wollaston Hall Wollaston Wellingborough Northamptonshire NN29 7FH England

KNIGHT, Stuart James

Date of Birth
Role
Active
Director
Occupation
Tax Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Wollaston Hall Wollaston Wellingborough Northamptonshire NN29 7FH England
Country of Residence
England

MACKINNON, Alexander

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Wollaston Hall Wollaston Wellingborough Northamptonshire NN29 7FH England
Country of Residence
England

COLLINS, Matthew Ian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wollaston Hall Wollaston Wellingborough Northants NN29 7RL United Kingdom

FORRESTER, Andrew John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wollaston Hall Wollaston Wellingborough Northamptonshire NN9 7RL

GUNN, Andrew David Stewart

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
80 Northampton Road Earls Barton Northampton Northamptonshire NN6 0HE

RUPAREL, Vanessa Frances

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Denham Cottages Bullocks Farm Lane Wheeler End High Wycombe Bucks HP14 3NQ

SAYER, Denise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
154 Hall Avenue Rushden Northamptonshire NN10 9EU

WHIFFEN, Stephen John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Lesson Road Brixworth Northants NN6 9EE

BELL, Eric Allan Hill

Date of Birth
Role
Resigned
Director
Occupation
Group Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Barton Holme Blakesley Towcester Northamptonshire NN12 8RJ

BRUCE, Philip James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blenheim House 4 Farm Close Harbury Leamington Spa Warwickshire CV33 9LL
Country of Residence
United Kingdom

COLLINS, Matthew Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wollaston Hall Wollaston Wellingborough Northants NN29 7RL United Kingdom
Country of Residence
England

FORRESTER, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Shieling 70 Tiddington Road Stratford Upon Avon CV37 7BA
Country of Residence
United Kingdom

GRACE, Keith Frederick

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage 53 York Road Wollaston Northants NN29 7SG
Country of Residence
England

GUNN, Andrew David Stewart

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance & Systems
Nationality
British

  1. Resigned as Director

Correspondence Address
80 Northampton Road Earls Barton Northampton Northamptonshire NN6 0HE
Country of Residence
United Kingdom

HENDERSON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Campions Court Berkhamsted Hertfordshire HP4 3PD

MATTHEWS, Kevin Roger Kenneth, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wollaston Hall Wollaston Wellingborough Northamptonshire NN29 7FH England
Country of Residence
England

MILLER, Neil Julian

Date of Birth
Role
Resigned
Director
Occupation
Group Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wollaston Hall Wollaston Wellingborough Northamptonshire NN29 7FH England
Country of Residence
England

PIERRE, Jean-Claude

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wollaston Hall Wollaston Wellingborough Northamptonshire NN29 7RL England
Country of Residence
England

STRAND, Arne Bernhard

Date of Birth
Role
Resigned
Director
Occupation
International Business Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 College Street Higham Ferrers Rushden Northamptonshire NN10 8DZ

Scott Bader Co Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors as a member of a firm

  1. Notified

Correspondence Address
Wollaston Hall Wollaston Wellingborough NN29 7RL England

Mr Matthew Ian Collins

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Wollaston Hall Wollaston Wellingborough Northamptonshire NN9 7RL
Country of Residence
England

Mr Andrew John Forrester

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Wollaston Hall Wollaston Wellingborough Northamptonshire NN9 7RL
Country of Residence
England