SYMRISE HOLDING LIMITED

Fieldhouse Lane Fieldhouse Lane, Buckinghamshire, SL7 1TB
StatusDISSOLVED
Company No.04534980
CategoryPrivate Limited Company
Incorporated13 Sep 2002
Age21 years, 8 months, 1 day
JurisdictionEngland Wales
Dissolution29 Sep 2020
Years3 years, 7 months, 15 days

SUMMARY

SYMRISE HOLDING LIMITED is an dissolved private limited company with number 04534980. It was incorporated 21 years, 8 months, 1 day ago, on 13 September 2002 and it was dissolved 3 years, 7 months, 15 days ago, on 29 September 2020. The company address is Fieldhouse Lane Fieldhouse Lane, Buckinghamshire, SL7 1TB.



People

HOEVING, Frank

Director

Managing Director

ACTIVE

Assigned on 01 Sep 2019

Current time on role 4 years, 8 months, 13 days

SATTLER, Markus

Director

Director

ACTIVE

Assigned on 27 Feb 2005

Current time on role 19 years, 2 months, 15 days

SCHAPER, Heinrich Friedrich Ludwig

Director

President Flavour Division

ACTIVE

Assigned on 01 Jan 2016

Current time on role 8 years, 4 months, 13 days

DAY, Adrian Mckenzie

Secretary

Accountant

RESIGNED

Assigned on 23 Sep 2005

Resigned on 17 Apr 2007

Time on role 1 year, 6 months, 24 days

FAIRHEAD, Ronald Victor

Secretary

Financial Controller

RESIGNED

Assigned on 18 Apr 2007

Resigned on 22 Feb 2018

Time on role 10 years, 10 months, 4 days

PARSONS, Robert John

Secretary

RESIGNED

Assigned on 22 Feb 2018

Resigned on 16 May 2018

Time on role 2 months, 22 days

PATEL, Prashant Amrit

Secretary

RESIGNED

Assigned on 28 Feb 2003

Resigned on 23 Sep 2005

Time on role 2 years, 6 months, 23 days

ABOGADO NOMINEES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 13 Sep 2002

Resigned on 02 Apr 2003

Time on role 6 months, 19 days

GERBERDING, Horst Otto Friedfrich Wilhelm

Director

Ceo

RESIGNED

Assigned on 16 Sep 2002

Resigned on 30 Jun 2003

Time on role 9 months, 14 days

GRAHAM, Paul

Director

Managing Director

RESIGNED

Assigned on 01 Aug 2006

Resigned on 24 Sep 2008

Time on role 2 years, 1 month, 23 days

GRAVE, Stephen John

Director

Director

RESIGNED

Assigned on 30 Jun 2003

Resigned on 31 Jul 2006

Time on role 3 years, 1 month, 1 day

GRIMM, Rainer Klaus

Director

Director

RESIGNED

Assigned on 14 Mar 2005

Resigned on 20 Dec 2007

Time on role 2 years, 9 months, 6 days

HIRSCH, Bernd

Director

Financial Director

RESIGNED

Assigned on 01 Dec 2009

Resigned on 31 Dec 2015

Time on role 6 years, 30 days

HIRSSCH, Bernd

Director

Financial Director

RESIGNED

Assigned on 01 Dec 2009

Resigned on 06 Oct 2014

Time on role 4 years, 10 months, 5 days

RUSSELL, Nicholas

Director

Company Director

RESIGNED

Assigned on 18 Jul 2016

Resigned on 31 Aug 2019

Time on role 3 years, 1 month, 13 days

SEARS-BLACK, Roderick Clive

Director

Managing Director

RESIGNED

Assigned on 24 Sep 2008

Resigned on 18 Jul 2016

Time on role 7 years, 9 months, 24 days

WOLF, Karl Martin Heinrich

Director

Chief Financial Officer

RESIGNED

Assigned on 16 Sep 2002

Resigned on 26 Oct 2004

Time on role 2 years, 1 month, 10 days

YATES, Dominique Robert De Lisle

Director

Financial Director

RESIGNED

Assigned on 09 May 2008

Resigned on 30 Nov 2009

Time on role 1 year, 6 months, 21 days

ABOGADO CUSTODIANS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 13 Sep 2002

Resigned on 16 Sep 2002

Time on role 3 days

ABOGADO NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 13 Sep 2002

Resigned on 16 Sep 2002

Time on role 3 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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