- Company Overview for STANMORE SYSTEMS LTD (02144288)
- Filing history for STANMORE SYSTEMS LTD (02144288)
- People for STANMORE SYSTEMS LTD (02144288)
- Charges for STANMORE SYSTEMS LTD (02144288)
- More for STANMORE SYSTEMS LTD (02144288)
Officers: 33 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
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
ASHE, Vincent
- Correspondence address
- 5 Ellington Way, Epsom, Surrey, KT18 5TA
- Role Resigned
- Secretary
- Appointed on
- 16 November 1992
- Resigned on
- 2 June 1994
- Nationality
- British
- Occupation
- Accountant
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
- Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
- Role Resigned
- Secretary
- Appointed on
- 17 June 2016
- Resigned on
- 6 April 2018
HOPE, Stephen George
- Correspondence address
- Aughton Hall 68 Main Street, Aughton, Sheffield, South Yorkshire, S26 3XJ
- Role Resigned
- Secretary
- Appointed on
- 28 June 1994
- Resigned on
- 2 January 1997
- Nationality
- British
KINNIBURGH, Donald Walter
- Correspondence address
- 1 Valley View, Newbold Coleorton, Coalville, Leicestershire, LE67 8PL
- Role Resigned
- Secretary
- Appointed before
- 29 December 1991
- Resigned on
- 16 November 1992
- Nationality
- British
POULTNEY, Nigel Charles
- Correspondence address
- 4 Holt Road, Studley, Warwickshire, B80 7NX
- Role Resigned
- Secretary
- Appointed on
- 20 December 2001
- Resigned on
- 11 May 2016
- Nationality
- British
- Occupation
- Accountant
ROBINSON, Glenn
- Correspondence address
- 15 Packhorse Road, Melbourne, Derbyshire, DE73 1EG
- Role Resigned
- Secretary
- Appointed on
- 2 January 1997
- Resigned on
- 20 December 2001
- Nationality
- British
- Occupation
- Accountant
STILWELL, Michael James
- Correspondence address
- Synectics Plc, 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 on
- 30 June 1992
- Resigned on
- 2 June 1994
- Nationality
- British
- Occupation
- Accountant
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
- Finance 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
BODDY, Michael Gordon
- Correspondence address
- Birchwood Farm, Eagle Barnsdale, Lincoln, LN6 9EA
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed before
- 29 December 1991
- Resigned on
- 23 May 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BRIERLEY, Richard Paul
- Correspondence address
- Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
- Role Resigned
- Director
- Date of birth
- March 1976
- Appointed on
- 17 June 2016
- Resigned on
- 6 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
BROTHERS, Robert John Francis
- Correspondence address
- No 13 Bolden Road, Hong Kong, FOREIGN
- Role Resigned
- Director
- Date of birth
- September 1941
- Appointed before
- 29 December 1991
- Resigned on
- 29 July 1992
- Nationality
- British
- Occupation
- Company Director
CLARK, Peter James
- Correspondence address
- 166 Attenborough Lane, Beeston, Nottingham, Nottinghamshire, NG9 6AB
- Role Resigned
- Director
- Date of birth
- December 1937
- Appointed before
- 29 December 1991
- Resigned on
- 30 June 1992
- Nationality
- British
- 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 on
- 30 June 1992
- Resigned on
- 11 February 1993
- Nationality
- British
- Country of residence
- United Kingdom
- 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 November 1994
- Resigned on
- 21 August 1997
- Nationality
- British
- Occupation
- Company Director
GOODWIN, Mark Gerald
- Correspondence address
- Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
- Role Resigned
- Director
- Date of birth
- June 1972
- Appointed on
- 6 April 2018
- Resigned on
- 18 April 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
GREGORY, Paul Arthur
- Correspondence address
- 28 Kirkby Road, Gleadless, Sheffield, South Yorkshire, S12 2LY
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 23 April 1993
- Resigned on
- 22 September 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Sales And Marketing Director
HOPE, Stephen George
- Correspondence address
- Aughton Hall 68 Main Street, Aughton, Sheffield, South Yorkshire, S26 3XJ
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 23 April 1993
- Resigned on
- 2 January 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
KINNIBURGH, Donald Walter
- Correspondence address
- 1 Valley View, Newbold Coleorton, Coalville, Leicestershire, LE67 8PL
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed before
- 29 December 1991
- Resigned on
- 16 November 1992
- Nationality
- British
- Occupation
- Company Director
LARNDER, Amanda Louise
- Correspondence address
- Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
- Role Resigned
- Director
- Date of birth
- July 1980
- Appointed on
- 18 April 2019
- Resigned on
- 6 January 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Finance
MORTON, John Cockburn
- Correspondence address
- Heathfield House, Gravel Hill, Swanmore, Southampton, Hampshire, SO32 2PQ
- Role Resigned
- Director
- Date of birth
- January 1944
- Appointed before
- 29 December 1991
- Resigned on
- 9 December 1992
- Nationality
- British
- Occupation
- Company Director
NEEDHAM, Kim Martin
- Correspondence address
- 4 Tanyard Close, Castle Donington, Derby, Derbyshire, DE74 2TS
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed before
- 29 December 1991
- Resigned on
- 16 November 1992
- Nationality
- British
- Occupation
- Company Director
ROBINSON, Glenn
- Correspondence address
- 15 Packhorse Road, Melbourne, Derbyshire, DE73 1EG
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 2 January 1997
- Resigned on
- 23 May 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
SHEPHERD, John, Mr.
- Correspondence address
- Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 6 May 2010
- 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
- 23 April 1993
- Resigned on
- 6 May 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
SINGLETON, Russell Craig
- Correspondence address
- 417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed before
- 29 December 1991
- Resigned on
- 30 June 1992
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
STILWELL, Michael James
- Correspondence address
- Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
- Role Resigned
- Director
- Date of birth
- February 1976
- Appointed on
- 31 January 2015
- Resigned on
- 30 November 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
WRAGG, George Colin
- Correspondence address
- 115 Middlecroft Road, Staveley, Chesterfield, Derbyshire, S43 3XH
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 23 April 1993
- Resigned on
- 1 May 2002
- Nationality
- British
- Occupation
- Technical Director
FOTOVALUE LIMITED
- Correspondence address
- Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
- Role Resigned
- Director
- Appointed on
- 12 March 2001
- Resigned on
- 18 April 2019
Registered in a European Economic Area What's this?
- Place registered
- STUDLEY, UK
- Registration number
- 530172