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 - ESSEX

This company is listed in the following categories:
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)

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

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