Synthotec Group Limited
Activities of head offices · Worcester
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPemberstone Ventures (2013) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 126830687People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 7 historicalRG
Radomir GrauzelCurrent director
Appointed 2018-02-14 · 8 yrs · Director
CorpThe Whittington Partnership LLPCurrent secretary
Appointed 2003-03-12 · 23 yrs
Show 7 historical appointments
MF
Mark FisherResigned director
Resigned 2014-12-31 · 11 yrs · Director
EM
Edward MasonResigned director
Resigned 2011-05-19 · 5 yrs · Director
AB
Andrew BarkerResigned director
Resigned 2003-03-12 · 15 yrs · Director
PU
Peter UnderhillResigned director
Resigned 2003-03-12 · 3 yrs · Company Director
TM
Thomas MasonResigned director
Resigned 2003-03-12 · 8 yrs · Director
CorpPemberstone Directors LimitedResigned director
Resigned 2002-06-12 · Corporate Body
CorpPemberstone Secretaries LimitedResigned secretary
Resigned 2002-06-12
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active