SYNVENTIVE ACQUISITION UNLIMITED: Directors

Overview

Company Name	SYNVENTIVE ACQUISITION UNLIMITED
Company Status	Active
Legal Form	Private unlimited company
Company Number	05518721
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2005

Who are the officers of SYNVENTIVE ACQUISITION UNLIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAPELL, Brendan Luke c/o C/O Mazars 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle	Apr 13, 2026		Director	c/o C/O Mazars 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle	Spain	Australian	1984-9	347823850001
MCNEILLY, Douglas William c/o Mazars 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle United Kingdom	Feb 04, 2014		Director	c/o Mazars 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle United Kingdom	England	British	1964-7	185600570001
DE WIT, Tonnie Goudvink 3 3281 RH Numansdorp The Netherlands	Oct 24, 2005	Jul 01, 2007	Secretary	Goudvink 3 3281 RH Numansdorp The Netherlands		Dutch		58236330001
LEVY, Daniel Philip 510 Barlow Road Fairfield FOREIGN Ct Usa 06824	Jun 01, 2007	Dec 12, 2008	Secretary	510 Barlow Road Fairfield FOREIGN Ct Usa 06824		United States		124071490001
SPORLEDER, Heinrich Christian Meerbusch Nierster Strasse 71 Meerbusch Germany	Dec 01, 2008	Mar 25, 2013	Secretary	Meerbusch Nierster Strasse 71 Meerbusch Germany		German		135995440001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Jul 26, 2005	Oct 24, 2005	Secretary	21 Holborn Viaduct EC1A 2DY London				38545840001
BETTENBUEHL, Volker Helmut c/o Mazars 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle United Kingdom	Feb 04, 2014	Dec 23, 2015	Director	c/o Mazars 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle United Kingdom	Germany	German	1960-10	185600710001
BROCKLEBANK, James Gerald Arthur 2 Pelham Crescent SW7 2NP London	Jul 26, 2005	Oct 24, 2005	Director	2 Pelham Crescent SW7 2NP London	United Kingdom	British	1970-4	89317820001
DE WIT, Tonnie Goudvink 3 3281 RH Numansdorp The Netherlands	Oct 24, 2005	Jul 01, 2007	Director	Goudvink 3 3281 RH Numansdorp The Netherlands		Dutch	1961-9	58236330001
DOVEY, Andrew 6 Ennerdale Drive B63 1HL Halesowen West Midlands	Oct 24, 2005	Apr 01, 2008	Director	6 Ennerdale Drive B63 1HL Halesowen West Midlands		British	1962-2	36380870002
FRANCIS, Sharon Lee Merryall Road New Milford 165 Ct 06776 Usa	Apr 05, 2008	Dec 31, 2012	Director	Merryall Road New Milford 165 Ct 06776 Usa	Usa	American	1957-8	129716700001
KENNEDY, Michael Vincent c/o Mazars, The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Mazars, The Pinnacle Buckinghamshire United Kingdom	Sep 29, 2015	Apr 13, 2026	Director	c/o Mazars, The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Mazars, The Pinnacle Buckinghamshire United Kingdom	United States	American	1961-7	190085150001
LEVY, Daniel Philip 510 Barlow Road Fairfield FOREIGN Ct Usa 06824	Jun 01, 2007	Dec 12, 2008	Director	510 Barlow Road Fairfield FOREIGN Ct Usa 06824		United States	1948-8	124071490001
MARSHALL, Gregory Allen Main Street Bristol 123 Ct 06010 United States	Mar 25, 2013	Mar 27, 2015	Director	Main Street Bristol 123 Ct 06010 United States	Usa	American	1970-7	159407540001
MITCHELL, Desmond Gerrard 17 Penners Gardens KT6 6JW Surbiton	Jul 26, 2005	Oct 24, 2005	Director	17 Penners Gardens KT6 6JW Surbiton		British	1957-8	41865270005
PEYA, Klaus Peter 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Mazars The Pinnacle United Kingdom	Dec 31, 2018	Jun 30, 2022	Director	160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Mazars The Pinnacle United Kingdom	Germany	German	1984-3	254989290001
SCHÄFER, Christian Georg, Dr. c/o C/O Mazars 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle	Jun 30, 2022	Aug 10, 2023	Director	c/o C/O Mazars 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle	Germany	German	1978-9	298004950001
SPORLEDER, Heinrich Christian Meerbusch Nierster Strasse 71 Meerbusch Germany	Dec 01, 2008	Apr 30, 2013	Director	Meerbusch Nierster Strasse 71 Meerbusch Germany	Germany	German	1961-12	135995440001
TAILLARD, Roger 35 Glyn Farm Road B32 1NL Birmingham West Midlands	Oct 24, 2005	Jul 01, 2007	Director	35 Glyn Farm Road B32 1NL Birmingham West Midlands		British	1968-4	108703810001
ULERY, Jason Todd Centennial Drive Peabody 10 Ma 01960 United States	Mar 25, 2013	Feb 04, 2014	Director	Centennial Drive Peabody 10 Ma 01960 United States	United States	American	1975-3	177813840001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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