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  • jan hessels

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  • HESSELS, Jan Michael

  • Nationality: Dutch
  • Address: 2245 Ab Wassenaar, Netherlands
  • UK

    SYNTHOMER PLC

  • 00098381
  • LIVE
  • Date Incorporated: 

  • BENNETT, Stephen Guy

  • Director - Resigned
  • Appointed: 2015-05-01
  • Resigned: 2022-07-01

  • CATTO, Alexander Gordon

  • Director - Active
  • Appointed: 

  • CONNOLLY, Brendan Wynne Derek

  • Director - Resigned
  • Appointed: 2014-01-20
  • Resigned: 2023-05-16

  • DEURSEN, Holly Van

  • Director - Active
  • Appointed: 2018-09-21

  • JANSZ, Just

  • Director - Resigned
  • Appointed: 2012-04-02
  • Resigned: 2021-09-29

  • JOHNSON, Neil Anthony

  • Director - Resigned
  • Appointed: 2011-09-01
  • Resigned: 2020-12-16

  • JOHNSTONE, Caroline Ann

  • Director - Active
  • Appointed: 2015-03-20

  • LEE, Hau Hian

  • Director - Active
  • Appointed: 

  • MACLEAN, Calum Grigor

  • Director - Resigned
  • Appointed: 2015-01-22
  • Resigned: 2021-11-01

  • ALIAS, Raja Muhammad

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 2002-09-05

  • BLACKWOOD, David Charles

  • Director - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2015-05-01

  • CATTO, Stephen Gordon, Rt Hon Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-05-23

  • CHEN, Jinya

  • Director - Resigned
  • Appointed: 2012-10-05
  • Resigned: 2017-12-31

  • CUMMINS, Sean Vincent

  • Director - Resigned
  • Appointed: 2000-01-04
  • Resigned: 2007-03-22

  • DOBBIE, Alexander Archibald

  • Director - Resigned
  • Appointed: 2007-08-20
  • Resigned: 2012-05-17

  • FOURNIER, Dominique Didier

  • Director - Resigned
  • Appointed: 2012-01-01
  • Resigned: 2012-03-13

  • HUNTING, Richard Hugh

  • Director - Resigned
  • Appointed: 2000-02-04
  • Resigned: 2009-05-14

  • LEE, Loy Seng, Tan Sri Dato Seri

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-22

  • LEE, Oi Hian

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-05-14

  • MACPHERSON, Ishbel Jean Stewart

  • Director - Resigned
  • Appointed: 2011-05-17
  • Resigned: 2013-05-16

  • MAIDEN, Jeremy Kim

  • Director - Resigned
  • Appointed: 2007-08-20
  • Resigned: 2015-04-30

  • MCLEISH, Allister Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-17

  • MENZIES, Graham Reid

  • Director - Resigned
  • Appointed: 2009-03-01
  • Resigned: 2010-06-28

  • MONTEZEMOLO, Gianni

  • Director - Resigned
  • Appointed: 2001-03-14
  • Resigned: 2005-05-26

  • NAPIER, John Alan

  • Director - Resigned
  • Appointed: 2000-03-06
  • Resigned: 2000-08-31

  • NELSON, Reginald Mason

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-21

  • PEAGRAM, Michael John

  • Director - Resigned
  • Appointed: 1998-02-09
  • Resigned: 2007-04-05

  • RICHMOND-WATSON, Anthony Euan

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-02-01

  • SAWDY, Peter Bryan

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-05-23

  • WALKER, Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-08-17

  • WELCH, Peter John

  • Director - Resigned
  • Appointed: 1998-02-09
  • Resigned: 2007-05-17

  • WHITFIELD, Adrian Michael

  • Director - Resigned
  • Appointed: 2006-03-01
  • Resigned: 2015-01-22

  • WILLIAMS, Colin James

  • Director - Resigned
  • Appointed: 2005-12-06
  • Resigned: 2008-08-27

  • WOOD, Peter Scott

  • Director - Resigned
  • Appointed: 2001-02-01
  • Resigned: 2012-05-17

  • DUBIN, Cynthia Smith

  • Director - Resigned
  • Appointed: 2020-07-15
  • Resigned: 2022-11-29

  • GUALDONI, Roberto Cesar

  • Director - Active
  • Appointed: 2021-07-08

  • WILLOME, Michael

  • Director - Active
  • Appointed: 2021-11-01

  • TYLER, Ian

  • Director - Active
  • Appointed: 2022-06-21

  • FLOEL, Martina

  • Director - Active
  • Appointed: 2023-09-01

  • LIU, Lili

  • Director - Active
  • Appointed: 2022-07-01

  • ATKINSON, Richard

  • Secretary - Resigned
  • Appointed: 1998-09-11
  • Resigned: 2022-12-01

  • BIRD, Kenneth Rodney Ferne

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-07-21

  • GRANT, Robert Murray

  • Secretary - Resigned
  • Appointed: 1997-07-21
  • Resigned: 1997-12-31

  • MCLEISH, Allister Patrick

  • Secretary - Resigned
  • Appointed: 1998-01-01
  • Resigned: 1998-09-11

  • PRAKASH, Anant

  • Secretary - Active
  • Appointed: 2022-12-01
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