SYNSTAR INTERNATIONAL LIMITED

Company number 03416145

27 officers / 25 resignations

PUTLAND, Roberto

• Correspondence address: C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN
• Role: Secretary
• Appointed on: 31 August 2011

BURR, Steven David

• Correspondence address: C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN
• Role: Director
• Date of birth: December 1960
• Appointed on: 24 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOB, Jonathan George Alexander

• Correspondence address: Orchard Lea, Pyrford Woods, Pyrford, Surrey, GU22 8QR
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 3 December 2004
• Nationality: British

MCMAHON, Brian Michael

• Correspondence address: 2 Cambridgeshire Close, Warfield, Bracknell, Berkshire, RG42 3XW
• Role (Resigned): Secretary
• Appointed on: 9 June 2000
• Resigned on: 1 June 2001
• Nationality: British

MORRIS, Jennifer Ann

• Correspondence address: Autumn End, 85 Hedgerley Lane, Beaconsfiled, Buckinghamshire, HP9 2JS
• Role (Resigned): Secretary
• Appointed on: 3 December 2004
• Resigned on: 14 October 2005
• Nationality: Usa

ORMROD, James

• Correspondence address: Webcroft, 10 Midgham Green, Midgham, Reading, Berkshire, RG7 5TT
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 1 December 2009
• Nationality: British
• Occupation: Solicitor

PASSAWAY, Roy Frank Martin

• Correspondence address: 9 Beverley Close, Marlow, Buckinghamshire, SL7 2RD
• Role (Resigned): Secretary
• Appointed on: 8 September 1997
• Resigned on: 9 June 2000
• Nationality: British
• Occupation: Finance Director

PERKINS, Thomas Clark

• Correspondence address: C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 31 August 2011

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 7 August 1997
• Resigned on: 8 September 1997

ARNOLD JR, Richard Spencer

• Correspondence address: Etogesstrasse 18c, 76275 Ettlingen, Germany
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 December 2007
• Resigned on: 4 August 2008
• Nationality: United States Citizen
• Occupation: Senior Counsel

BOLTON, Stephen

• Correspondence address: The Lodge, Dodderhill Common, Hanbury, Bromsgrove, Worcestershire, B60 4AU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 September 1997
• Resigned on: 21 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOTHWELL, Andrew

• Correspondence address: Kells Cottage, Smugglers Way, Seale, Farnham, Surrey, GU10 1NB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 3 December 2004
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 7 August 1997
• Resigned on: 8 September 1997
• Nationality: British
• Occupation: Solicitor

COLES, Alan

• Correspondence address: Deerbank 10 The Paddock, Godalming, Surrey, GU7 1XD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 8 September 1997
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Director

CONNOLLY, Joseph Michael

• Correspondence address: Wold Cottage, Station Road, Woldingham, Caterham, Surrey, United Kingdom, CR3 7DA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 8 September 1997
• Resigned on: 25 October 1999
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

DEAN, Christopher Richard

• Correspondence address: 5 Brampton Chase, Shiplake, Henley, Oxfordshire, RG9 3BX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 February 2005
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Manager

ETTLING, Michael Ernest

• Correspondence address: 10 Chacombe Place, Beaconsfield, Buckinghamshire, HP9 2WS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 June 2002
• Resigned on: 19 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

FERRE, Richard Wayne

• Correspondence address: Northcote Pine Avenue, Camberley, Surrey, GU15 2LY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 8 September 1997
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Director

GLEADLE, Stephen Derrick

• Correspondence address: Hillview House, Cokes Lane, Chalfont St. Giles, Buckinghamshire, HP8 4TA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 9 June 2000
• Resigned on: 3 December 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Director

LAMBTON, Mark Norman

• Correspondence address: 8 Broadlands Close, Bentley, Farnham, Surrey, GU10 5LE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 21 December 2005
• Resigned on: 22 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LETELIER, Sergio Erik

• Correspondence address: C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 4 August 2008
• Resigned on: 24 July 2012
• Nationality: French
• Country of residence: France
• Occupation: General Counsel

MURPHY IVES, Christopher Clarke Hurst

• Correspondence address: 26 Route De La Valliere, Cartigny, Geneva 1236, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 December 2004
• Resigned on: 1 December 2007
• Nationality: Canadian
• Occupation: Company Director

ORMROD, James

• Correspondence address: Granary Cottage, Greenmoor Hills Farm Woodcote, Reading, Berkshire, RG8 0RW
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 July 2006
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Solicitor

PASSAWAY, Roy Frank Martin

• Correspondence address: 9 Beverley Close, Marlow, Buckinghamshire, SL7 2RD
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 8 September 1997
• Resigned on: 9 June 2000
• Nationality: British
• Occupation: Finance Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 7 August 1997
• Resigned on: 8 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SHAIKHALI, Juzer

• Correspondence address: C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 August 2007
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VAUGHAN, Stephen William

• Correspondence address: Nuthatch, Tennysons Lane, Haslemere, Surrey, GU27 3AF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 10 July 2001
• Resigned on: 3 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director