Syntegon Technology Limited
Private Limited Company · Derby
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
Syntegon Technology GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-02 · Ceased 2025-10-23
Source record 236884924Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-30 · Ceased 2020-01-02
Source record 240583119Robert Bosch Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2019-09-30
Source record 240298385People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 35 historicalKZ
Kayvan ZadehCurrent director
Appointed 2025-05-15 · 1 yr · Sales Director
MP
Marcello PezzottiCurrent director
Appointed 2020-08-31 · 6 yrs · General Manager
JM
James MccombeCurrent secretary
Appointed 2020-01-02 · 6 yrs
SG+1 other
Sarah GilleardCurrent director
Appointed 2017-07-19 · 9 yrs · Regional Business Responsible Packaging
Show 35 historical appointments
UK
Uta KollenbergResigned director
Resigned 2022-07-01 · 2 yrs · Financial Controller
RB
Rudolf BaumannResigned director
Resigned 2019-05-27 · 3 yrs · Vice President Finance And Accounting
KK
Kurt KlaiberResigned director
Resigned 2019-05-27 · 1 yr · Vice President Customer Services
MB
Marcus BehrensResigned director
Resigned 2015-05-01 · 4 yrs · General Manager
WH
Walter HaeckiResigned director
Resigned 2012-11-30 · 4 yrs · Senior Vice President
JB
Jonathan BurtonResigned secretary
Resigned 2012-03-02 · 7 yrs
GH
Gary HansonResigned director
Resigned 2011-08-22 · 3 yrs · Director
WS
Wolfgang SzczerbaResigned director
Resigned 2011-07-22 · 1 yr · Senior Vice President
JB
Jakob BleikerResigned director
Resigned 2009-05-01 · 2 yrs · Dipl Phus Eth Lic Oec Hsg
KB
Karen BloodworthResigned secretary
Resigned 2008-08-06 · 3 yrs
FT
Frank TarrResigned director
Resigned 2007-06-01 · 9 yrs · Packaging Machinery Services
NT
Nigel TurtleResigned secretary
Resigned 2007-06-01 · 1 yr · Legal Counsel
UH
Uwe HarbauerResigned director
Resigned 2006-10-01 · 12 yrs · Vice President
RH
Roman HaenggiResigned director
Resigned 2006-04-26 · Vp
HV
Holger Von HebelResigned director
Resigned 2005-03-23 · 5 yrs · Cfo
GA
Gary AndertonResigned director
Resigned 2003-10-23 · 5 yrs · General Manager
HM
Helen MillingtonResigned secretary
Resigned 2002-12-11 · 4 yrs
GF
Geoffrey FarrResigned secretary
Resigned 2001-04-01 · 1 yr
HS
Heinz StuebiResigned director
Resigned 2001-03-31 · 3 yrs · Cfo
BG
Barry GoldingResigned director
Resigned 2000-01-01 · Director
BK
Beat KalinResigned director
Resigned 1999-01-01 · 7 yrs · President & Ceo
CG
Calvin GriederResigned director
Resigned 1998-03-05 · Director
JD
Resigned 1997-11-01 · 3 yrs · Chief Financial Officer And Ad
CS
Christian SturzeneggerResigned director
Resigned 1993-06-25 · 5 yrs · Executive Director
KS
Kurt SiegenthalerResigned director
Resigned 1991-12-19 · 1 yr · Executive Director
US
Urs SommerhalderResigned director
Resigned 1991-12-19 · 2 yrs · Director
HB
Hans BlickenstorferResigned director
Resigned 1991-12-19 · 6 yrs · Director
HB
Hans BornhauserResigned director
Resigned 1991-12-19 · Director
JS
John SadlerResigned director
Resigned 1991-12-19 · 12 yrs · Managing Director
KT
Kevin TroopResigned secretary
Resigned 1991-12-19 · 5 yrs
JH
Jacquline HeffronResigned director
Resigned 1991-10-24 · Trainee Solicitor
ET
Ellan TempleResigned secretary
Resigned 1991-10-24 · Solicitor
CorpL A Secretarial LimitedResigned secretary
Resigned 1991-07-25
CorpL A Registrars LimitedResigned director
Resigned 1991-07-25
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active