SYNTERIALS LIMITED
Company Number
01769451
Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
American
- Appointed as Director
Correspondence Address
C/O Tc Bulley Davey Limited 1-4
London Road
Spalding
Lincolnshire
PE11 2TACountry of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Managing Director, Signature Emea
Nationality
British
- Appointed as Director
Correspondence Address
C/O Tc Bulley Davey Limited 1-4
London Road
Spalding
Lincolnshire
PE11 2TACountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
3rd
Floor
105 Wigmore Street
London
W1U 1QYRole
Resigned
Secretary
Occupation
Company Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
26 Hamilton Road
London
W5 2EHRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
128 Huddersfield Road
Brighouse
West Yorkshire
HD6 3RTRole
Resigned
Secretary
Occupation
Solicitor
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
34 Meadow Road
London
SW19 2NDDate of Birth
Role
Resigned
Director
Occupation
Company Secretary/Barrister
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3rd
Floor
105 Wigmore Street
London
W1U 1QYCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Tykes
2 Mancroft Road
Caddington
Bedfordshire
LU1 4ELDate of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3rd
Floor
105 Wigmore Street
London
W1U 1QY
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Bba Aviation Plc
105 Wigmore Street
London
W1U 1QY
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
1 Woodside Drive
Barnt Green
Birmingham
West Midlands
B45 8XTDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3rd
Floor
105 Wigmore Street
London
W1U 1QYCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cherry House
72 Updown Hill
Windlesham
Surrey
GU20 6DTCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Corporate Affa
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Grimshaw Farm
Windmill Lane Brindle
Chorley
Lancashire
PR6 8NXDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3rd Floor
105 Wigmore Street
London
W1U 1QY
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
26 Hamilton Road
London
W5 2EHDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3rd
Floor
105 Wigmore Street
London
W1U 1QYCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
128 Huddersfield Road
Brighouse
West Yorkshire
HD6 3RTDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
34 Meadow Road
London
SW19 2NDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
16 Highfields
Westoning
Bedford
MK45 5ENDate of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1 Pollard Hall
Oxford Road Gomersal
Cleckheaton
West Yorkshire
BD19 1PXDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Rose Cottage
Little Markfield
Markfield
Leicester
LE67 9UQSignature 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 directorsNotified
Correspondence Address
105
Wigmore Street
London
W1U 1QY
United Kingdom