SYNECTICS LIMITED

Company number 01817988

18 officers / 15 resignations

PAUL, Amanda

• Correspondence address: 6 Heybourne Road, Northumberland Park, London, N17 0SR
• Role: Secretary
• Appointed on: 10 February 2009
• Nationality: British
• Occupation: Manager

DUPEYRON, Xavier

• Correspondence address: 7 Avenue Beausejour, Rueil Malmaison, Hauts De Seine 92500, France
• Role: Director
• Date of birth: March 1957
• Appointed on: 23 January 2008
• Nationality: French
• Country of residence: France
• Occupation: Manager

DUVAL, Frederic

• Correspondence address: 9 Alue Du Butand, Vauncresson, 92420, France
• Role: Director
• Date of birth: February 1967
• Appointed on: 5 May 2009
• Nationality: French
• Country of residence: France
• Occupation: International Cfo

ALEXANDER, John

• Correspondence address: 217 East End Road, London, N2 0ND
• Role (Resigned): Secretary
• Appointed before: 14 January 1992
• Resigned on: 30 September 1992
• Nationality: British

HOWELL, Maureen Lillian

• Correspondence address: 137 Bideford Green, Leighton Buzzard, Bedfordshire, LU7 2TL
• Role (Resigned): Secretary
• Appointed on: 29 July 1999
• Resigned on: 10 February 2009
• Nationality: British

NEILL, Roger Graham

• Correspondence address: 14 Red Lion Street, Kings Sutton, Banbury, Oxfordshire, OX17 3RH
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 29 July 1999
• Nationality: British

PORRITT, Michael Edward

• Correspondence address: Winters End Cottage, Peggs Lane Buckland Village, Aston Clinton, Buckinghamshire
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Management Consultant

ALEXANDER, John

• Correspondence address: 217 East End Road, London, N2 0ND
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 14 January 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Company Secretary

BOGGS, William

• Correspondence address: 566 West Wesley, Atlanta, Ga 30305, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 31 March 1995
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Company Director

BOUDREAU, Leo

• Correspondence address: 16 Crescent Street, West Newton, Ma 02465, Usa
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 14 November 2007
• Resigned on: 5 February 2008
• Nationality: American
• Occupation: Manager

CAMPIGLIO, Marc

• Correspondence address: 185, Rue D'Aguesseau, Boulogne-Billancourt, 92210, France
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 27 January 2009
• Resigned on: 5 May 2009
• Nationality: French
• Occupation: Manager

CLARKE, Nigel

• Correspondence address: Oakdene, Bishopdyke Road, Cawood, York, N Yorkshire, United Kingdom, YO8 3UB
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 30 January 2008
• Resigned on: 28 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

DUNLOP, Alexander

• Correspondence address: 33 Springfield Road, Ternure, Dublin 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 14 January 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Chairman

HARRIMAN, Richard

• Correspondence address: 162 Coolidge Hill, Cambridge, Usa, MA 02138
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 31 March 1995
• Resigned on: 5 February 2008
• Nationality: American
• Occupation: Consultant

NEILL, Roger Graham

• Correspondence address: 14 Red Lion Street, Kings Sutton, Banbury, Oxfordshire, OX17 3RH
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 6 April 1996
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Management Consultant

PORRITT, Michael Edward

• Correspondence address: Winters End Cottage, Peggs Lane Buckland Village, Aston Clinton, Buckinghamshire
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 1 October 1992
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Management Consultant

WALKER, David Roy, Dr

• Correspondence address: 1 Nell Road, London, W6 9PB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 December 2003
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Consultancy

WOODS, Andrew Nicholas

• Correspondence address: 18 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 January 2008
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager