SYNOPTICS LIMITED

Company number 01874861

28 officers / 23 resignations

SMITH, Nicola

• Correspondence address: Beacon House, Nuffield Road, Cambridge, Cambridgeshire, CB4 1TF
• Role (Active): Secretary
• Appointed on: 28 September 2016

BROWN, Stephen Mark

• Correspondence address: Beacon House, Nuffield Road, Cambridge, Cambridgeshire, CB4 1TF
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

GEORGE, Katy

• Correspondence address: Beacon House, Nuffield Road, Cambridge, Cambridgeshire, CB4 1TF
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 17 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HOUGH, Clare

• Correspondence address: Beacon House, Nuffield Road, Cambridge, Cambridgeshire, CB4 1TF
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 27 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHARMA, Amitabh

• Correspondence address: Beacon House, Nuffield Road, Cambridge, Cambridgeshire, CB4 1TF
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 6 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROWN, Charlotte

• Correspondence address: Beacon House, Nuffield Road, Cambridge, Cambridgeshire, CB4 1TF
• Role (Resigned): Secretary
• Appointed on: 9 January 2015
• Resigned on: 10 August 2015

DELAHUNTY, Martin Glenn

• Correspondence address: 58 The Sycamores, Milton, Cambridge, Cambridgeshire, CB4 6XL
• Role (Resigned): Secretary
• Appointed before: 3 October 1992
• Resigned on: 27 February 1997
• Nationality: British

EDWARDS, Mark Harvey

• Correspondence address: 4 Archers Close, Swaffham Bulbeck, CB5 0NG
• Role (Resigned): Secretary
• Appointed on: 27 February 1997
• Resigned on: 29 November 1999
• Nationality: British

FARNHAM, Avril

• Correspondence address: 2 Brenda Gautrey Way, Cottenham, Cambridgeshire, CB4 8XW
• Role (Resigned): Secretary
• Appointed on: 29 November 1999
• Resigned on: 24 October 2001
• Nationality: British

HOUGH, Clare

• Correspondence address: Beacon House, Nuffield Road, Cambridge, Cambridgeshire, CB4 1TF
• Role (Resigned): Secretary
• Appointed on: 11 August 2015
• Resigned on: 28 September 2016

HOUGH, Clare

• Correspondence address: 13 Saxon Close, Oakington, Cambridgeshire, CB4 5AZ
• Role (Resigned): Secretary
• Appointed on: 24 October 2001
• Resigned on: 9 January 2015
• Nationality: British

ABELL, Jonathan Paul

• Correspondence address: Beacon House, Nuffield Road, Cambridge, Cambridgeshire, CB4 1TF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 September 2018
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ATKIN, Philip

• Correspondence address: 93a, New Road, Haslingfield Kingston, Cambridge, Cambridgeshire, CB23 1LP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed before: 3 October 1992
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BIGGS, Martin Phillip, Doctor

• Correspondence address: Beacon House, Nuffield Road, Cambridge, Cambridgeshire, CB4 1TF
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 July 2015
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BRADNAM, Stephen Edwin

• Correspondence address: 45 Harding Way, Histon, Cambridgeshire, CB4 9JH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 March 2002
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

CREEDON, Michael John

• Correspondence address: Beacon House, Nuffield Road, Cambridge, Cambridgeshire, CB4 1TF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 January 2018
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

DUNCAN, Alan George

• Correspondence address: 24 Strawberry Hill Road, Strawberry Hill, Middlesex, TW1 4PU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 22 February 1993
• Resigned on: 23 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNCAN, Alan George

• Correspondence address: 24 Strawberry Hill Road, Strawberry Hill, Middlesex, TW1 4PU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 3 October 1992
• Resigned on: 22 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

ELLWOOD, Paul Cyril

• Correspondence address: 219 The Rowans, Milton, Cambridgeshire, CB4 6ZA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 13 March 2002
• Resigned on: 25 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GIBBS, Jeremy Stephen

• Correspondence address: Warren House, 3 Kettering Road, Stamford, Lincs, PE9 2LR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 24 October 2001
• Resigned on: 18 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HOWARD, Ronald John Frederick

• Correspondence address: 5 Ordnance Mews, St John's Wood, London, NW8 6PF
• Role (Resigned): Director
• Date of birth: September 1921
• Appointed before: 3 October 1992
• Resigned on: 19 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MASKELL, Richard

• Correspondence address: 52 Beeches Close, Saffron Walden, Essex, CB11 4BT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 November 2007
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAXTON, William Owen, Dr

• Correspondence address: 158 Huntingdon Road, Cambridge, Cambridgeshire, CB3 0LB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 3 October 1992
• Resigned on: 15 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Fellow

SEWELL, Dennis John

• Correspondence address: Sandhill House, Middle Claydon, Buckingham, MK18 2LD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 12 August 1998
• Resigned on: 10 July 2007
• Nationality: Canadian
• Occupation: Company Director

SHAVE, John Donald

• Correspondence address: Freshfields, Vicarage Lane, Whittlesford, Cambridge, Cambridgeshire, CB2 4NA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 3 October 1992
• Resigned on: 9 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STAMMERS, Brian Michael, Dr

• Correspondence address: Beacon House, Nuffield Road, Cambridge, Cambridgeshire, CB4 1TF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 19 September 2016
• Resigned on: 17 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

VAUGHAN, Caroline Lesley, Dr

• Correspondence address: 61 Milson Road, London, W14 0LH
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 3 October 1992
• Resigned on: 22 February 1993
• Nationality: British
• Occupation: Investment Manager

DANA SERVICES BV

• Correspondence address: Derkinderenlaan 14, 1251 Em Laren, Netherlands
• Role (Resigned): Director
• Appointed before: 3 October 1992
• Resigned on: 24 October 2001