Cross Check

SYNTERIALS LIMITED

Company Number

01769451

Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
American
  1. Appointed as Director

Correspondence Address
C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA
Country of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Managing Director, Signature Emea
Nationality
British
  1. Appointed as Director

Correspondence Address
C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA
Country of Residence
United Kingdom
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor 105 Wigmore Street London W1U 1QY
Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Hamilton Road London W5 2EH
Role
Resigned
Secretary
Nationality
British
  1. Resigned as Secretary

Correspondence Address
128 Huddersfield Road Brighouse West Yorkshire HD6 3RT
Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Meadow Road London SW19 2ND
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary/Barrister
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 105 Wigmore Street London W1U 1QY
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tykes 2 Mancroft Road Caddington Bedfordshire LU1 4EL
Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bba Aviation Plc 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Resigned as Director

Correspondence Address
1 Woodside Drive Barnt Green Birmingham West Midlands B45 8XT
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 105 Wigmore Street London W1U 1QY
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherry House 72 Updown Hill Windlesham Surrey GU20 6DT
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Corporate Affa
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grimshaw Farm Windmill Lane Brindle Chorley Lancashire PR6 8NX
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Hamilton Road London W5 2EH
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 105 Wigmore Street London W1U 1QY
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
128 Huddersfield Road Brighouse West Yorkshire HD6 3RT
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Meadow Road London SW19 2ND
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Highfields Westoning Bedford MK45 5EN
Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Pollard Hall Oxford Road Gomersal Cleckheaton West Yorkshire BD19 1PX
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Resigned as Director

Correspondence Address
Rose Cottage Little Markfield Markfield Leicester LE67 9UQ

Signature Aviation Plc

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
  1. Notified

Correspondence Address
105 Wigmore Street London W1U 1QY United Kingdom