SYNTHOMER PLC - ESSEX
Company Profile | Company Filings |
Overview
SYNTHOMER PLC is a Public Limited Company from ESSEX and has the status: Active.
SYNTHOMER PLC was incorporated 115 years ago on 16/06/1908 and has the registered number: 00098381. The accounts status is GROUP and accounts are next due on 30/06/2024.
SYNTHOMER PLC was incorporated 115 years ago on 16/06/1908 and has the registered number: 00098381. The accounts status is GROUP and accounts are next due on 30/06/2024.
SYNTHOMER PLC - ESSEX
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
TEMPLE FIELDS
ESSEX
CM20 2BH
This Company Originates in : United Kingdom
Previous trading names include:
YULE CATTO & CO PUBLIC LIMITED COMPANY (until 04/12/2012)
YULE CATTO & CO PUBLIC LIMITED COMPANY (until 04/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE HONOURABLE ALEXANDER GORDON CATTO | Jun 1952 | British | Director | CURRENT | |
MR ANANT PRAKASH | Secretary | 2022-12-01 | CURRENT | ||
HOLLY VAN DEURSEN | Nov 1958 | American | Director | 2018-09-21 | CURRENT |
MARTINA FLOEL | Jan 1960 | German | Director | 2023-09-01 | CURRENT |
MR ROBERTO CESAR GUALDONI | Sep 1956 | German | Director | 2021-07-08 | CURRENT |
CAROLINE ANN JOHNSTONE | Aug 1960 | British | Director | 2015-03-20 | CURRENT |
MR HAU HIAN LEE | Oct 1953 | Malaysian | Director | CURRENT | |
MS LILY LIU | Feb 1972 | British | Director | 2022-07-01 | CURRENT |
MR IAN TYLER | Jul 1960 | British | Director | 2022-06-21 | CURRENT |
MR MICHAEL WILLOME | Aug 1966 | Swiss | Director | 2021-11-01 | CURRENT |
OI HIAN LEE | Feb 1951 | Malaysian | Director | RESIGNED | |
COLIN JAMES WILLIAMS | Feb 1942 | British | Director | 2005-12-06 UNTIL 2008-08-27 | RESIGNED |
PETER SAWDY | Sep 1931 | British | Director | RESIGNED | |
JOHN ALAN NAPIER | Aug 1942 | British | Director | 2000-03-06 UNTIL 2000-08-31 | RESIGNED |
MR ALLISTER PATRICK MCLEISH | Mar 1940 | British | Director | RESIGNED | |
GRAHAM REID MENZIES | Jan 1948 | British | Director | 2009-03-01 UNTIL 2010-06-28 | RESIGNED |
JEREMY KIM MAIDEN | Apr 1961 | British | Director | 2007-08-20 UNTIL 2015-04-30 | RESIGNED |
MS ISHBEL JEAN STEWART MACPHERSON | Jul 1960 | British | Director | 2011-05-17 UNTIL 2013-05-16 | RESIGNED |
MR CALUM GRIGOR MACLEAN | Dec 1963 | British | Director | 2015-01-22 UNTIL 2021-11-01 | RESIGNED |
DR JUST JANSZ | Feb 1957 | Dutch | Director | 2012-04-02 UNTIL 2021-09-29 | RESIGNED |
TAN SRI DATO SERI LOY SENG LEE | Aug 1921 | Malaysian | Director | RESIGNED | |
ALEXANDER WALKER | Aug 1946 | British | Director | RESIGNED | |
GIANNI MONTEZEMOLO | Jun 1941 | Italian | Director | 2001-03-14 UNTIL 2005-05-26 | RESIGNED |
ROBERT MURRAY GRANT | Dec 1953 | Secretary | 1997-07-21 UNTIL 1997-12-31 | RESIGNED | |
MR KENNETH RODNEY FERNE BIRD | Jun 1937 | British | Secretary | RESIGNED | |
ALLISTER PATRICK MCLEISH | Mar 1940 | British | Secretary | 1998-01-01 UNTIL 1998-09-11 | RESIGNED |
RICHARD ATKINSON | Oct 1962 | British | Secretary | 1998-09-11 UNTIL 2022-12-01 | RESIGNED |
PETER SCOTT WOOD | Apr 1947 | British | Director | 2001-02-01 UNTIL 2012-05-17 | RESIGNED |
RAJA MUHAMMAD ALIAS | Aug 1932 | Malaysian | Director | 1994-07-01 UNTIL 2002-09-05 | RESIGNED |
JAN MICHAEL HESSELS | Dec 1942 | Dutch | Director | RESIGNED | |
DAVID CHARLES BLACKWOOD | Mar 1959 | British, | Director | 2007-10-01 UNTIL 2015-05-01 | RESIGNED |
RT HON LORD STEPHEN GORDON CATTO BARON OF CAIRNCATTO | Jan 1923 | British | Director | RESIGNED | |
JINYA CHEN | Oct 1952 | American | Director | 2012-10-05 UNTIL 2017-12-31 | RESIGNED |
MR BRENDAN WYNNE DEREK CONNOLLY | Apr 1956 | British | Director | 2014-01-20 UNTIL 2023-05-16 | RESIGNED |
MR SEAN VINCENT CUMMINS | Sep 1962 | British | Director | 2000-01-04 UNTIL 2007-03-22 | RESIGNED |
MR ALEXANDER ARCHIBALD DOBBIE | Jun 1951 | British | Director | 2007-08-20 UNTIL 2012-05-17 | RESIGNED |
MRS CYNTHIA SMITH DUBIN | Dec 1961 | American | Director | 2020-07-15 UNTIL 2022-11-29 | RESIGNED |
STEPHEN GUY BENNETT | Sep 1964 | British | Director | 2015-05-01 UNTIL 2022-07-01 | RESIGNED |
MR RICHARD HUGH HUNTING | Jul 1946 | British | Director | 2000-02-04 UNTIL 2009-05-14 | RESIGNED |
DOMINIQUE DIDIER FOURNIER | Aug 1950 | French | Director | 2012-01-01 UNTIL 2012-03-13 | RESIGNED |
NEIL ANTHONY JOHNSON | Apr 1949 | British | Director | 2011-09-01 UNTIL 2020-12-16 | RESIGNED |
ANTHONY EUAN RICHMOND-WATSON | Apr 1941 | British | Director | RESIGNED | |
MR REGINALD MASON NELSON | Nov 1923 | New Zealander | Director | RESIGNED | |
MR MICHAEL JOHN PEAGRAM | Apr 1943 | British | Director | 1998-02-09 UNTIL 2007-04-05 | RESIGNED |
PETER JOHN WELCH | Jan 1940 | British | Director | 1998-02-09 UNTIL 2007-05-17 | RESIGNED |
MR ADRIAN MICHAEL WHITFIELD | Apr 1961 | British | Director | 2006-03-01 UNTIL 2015-01-22 | RESIGNED |