SYNECTICS PLC

Company number 01740011

37 officers / 31 resignations

STEWART, Claire Susan

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Active): Secretary
• Appointed on: 4 March 2019

HOLT, Robert

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEMPSTER, Jonathan

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LARNDER, Amanda Louise

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 4 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LOCKWOOD, Andrew Stephen

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

VINCENT, Alison, Dr

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 23 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHE, Vincent

• Correspondence address: 5 Ellington Way, Epsom, Surrey, KT18 5TA
• Role (Resigned): Secretary
• Appointed before: 13 July 1992
• Resigned on: 2 June 1994
• Nationality: British

BESWICK, Simon

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 4 March 2019

BRIERLEY, Richard Paul

• Correspondence address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Secretary
• Appointed on: 26 May 2016
• Resigned on: 6 April 2018

POULTNEY, Nigel Charles

• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Secretary
• Appointed on: 22 June 1994
• Resigned on: 11 May 2016
• Nationality: British
• Occupation: Accountant

STILWELL, Micheal James

• Correspondence address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Secretary
• Appointed on: 6 April 2018
• Resigned on: 30 November 2018

ASHE, Vincent

• Correspondence address: 5 Ellington Way, Epsom, Surrey, KT18 5TA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 13 July 1992
• Resigned on: 2 June 1994
• Nationality: British
• Occupation: Finance Director

BATE, Dennis

• Correspondence address: 108 Liverpool Road, Ashton-In-Makerfield, Wigan, Lancashire, WN4 9LX
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 9 November 2005
• Resigned on: 26 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEDFORD, David Michael

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 January 2020
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BESWICK, Simon

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 November 2018
• Resigned on: 18 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROTHERS, Robert John Francis

• Correspondence address: No 13 Bolden Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 13 July 1992
• Resigned on: 29 July 1992
• Nationality: British
• Occupation: Director

BUTLER, Michael John

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 February 2016
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CANGARDEL, Jean- Marc

• Correspondence address: 52 Rylett Road, London, W12 9ST
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 December 1993
• Resigned on: 31 March 2004
• Nationality: Canadian
• Occupation: Company Director

COGGINS, Stephen William

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 January 2005
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COGHLAN, David John

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 15 December 1992
• Resigned on: 16 February 2023
• Nationality: British,Australian
• Country of residence: England
• Occupation: Company Director

DOUGLAS, Andrew Vladimir

• Correspondence address: Flat 10, Priory Mansions, 90 Drayton Gardens, London, SW10 9RG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 13 July 1992
• Resigned on: 8 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DUNLOP, Michael H S

• Correspondence address: 18529 186th Pl Ne, Woodinville, Washington, U.S.A, 98072
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 11 January 1995
• Resigned on: 6 August 1997
• Nationality: British
• Occupation: Company Director

ELDRED, Stephen Derrick

• Correspondence address: 8 Woodland Way, Woodford Green, Essex, IG8 0QG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 August 1994
• Resigned on: 21 August 1997
• Nationality: British
• Occupation: Finance Director

ORME, David Michael

• Correspondence address: 42 Gatesbridge Park, Finningley, South Yorkshire, DN9 3NY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 August 2005
• Resigned on: 26 October 2007
• Nationality: British
• Occupation: Operations Director

PIKE, Robert Dermot

• Correspondence address: The Old Vicarage, Church Hill, Ravensthorpe, Northamptonshire, NN6 8EP
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 13 July 1992
• Resigned on: 9 August 1996
• Nationality: British
• Occupation: Managing Director - Divisional

POULTNEY, Nigel Charles

• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 August 1997
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAE, Peter Mckay

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 August 1997
• Resigned on: 19 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REES, Peter Wynford Innes, Lord

• Correspondence address: 39 Headfort Place, London, SW1X 7DE
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed before: 13 July 1992
• Resigned on: 16 December 1998
• Nationality: British
• Occupation: Director

ROBINSON, Glenn

• Correspondence address: 15 Packhorse Road, Melbourne, Derbyshire, DE73 1EG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 August 2005
• Resigned on: 10 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDIFORD, Jeff

• Correspondence address: Carousel, 27 Sergison Road, Haywards Heath, West Sussex, RH16 1HX
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 11 January 1995
• Resigned on: 26 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEPHERD, John, Mr.

• Correspondence address: Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 4 November 2008
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINGLETON, Russell Craig

• Correspondence address: 417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 8 July 1998
• Resigned on: 6 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Engineer

STILWELL, Michael James

• Correspondence address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 December 2015
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TAYLOR, Neville Jeremy

• Correspondence address: 1 Bolney Gate, London, SW7 1QW
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 13 July 1992
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBB, Paul Anthony

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 6 November 2014
• Resigned on: 25 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

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