- Company Overview for SYNECTIC SYSTEMS LIMITED (02191834)
- Filing history for SYNECTIC SYSTEMS LIMITED (02191834)
- People for SYNECTIC SYSTEMS LIMITED (02191834)
- Charges for SYNECTIC SYSTEMS LIMITED (02191834)
- More for SYNECTIC SYSTEMS LIMITED (02191834)
Officers: 26 officers / 24 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
- 30 December 1991
- Resigned on
- 25 February 1993
- 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
- Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
- Role Resigned
- Secretary
- Appointed on
- 17 June 2016
- Resigned on
- 6 April 2018
LAST, Richard
- Correspondence address
- The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
- Role Resigned
- Secretary
- Appointed before
- 30 September 1991
- Resigned on
- 31 December 1991
- Nationality
- British
POULTNEY, Nigel Charles
- Correspondence address
- 4 Holt Road, Studley, Warwickshire, B80 7NX
- Role Resigned
- Secretary
- Appointed on
- 8 March 2002
- Resigned on
- 11 May 2016
- Nationality
- British
- Occupation
- Accountant
POULTNEY, Nigel Charles
- Correspondence address
- 38 Stapleton Road, Studley, Warwickshire, B80 7RH
- Role Resigned
- Secretary
- Appointed on
- 25 February 1993
- Resigned on
- 2 January 1997
- Nationality
- British
ROBINSON, Glenn
- Correspondence address
- 15 Packhorse Road, Melbourne, Derbyshire, DE73 1EG
- Role Resigned
- Secretary
- Appointed on
- 2 January 1997
- Resigned on
- 8 March 2002
- 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
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
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
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
HALL, Peter John
- Correspondence address
- 16 Stanley Road, Mansfield, Notts, NG18 5AA
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 1 October 2005
- Resigned on
- 30 May 2006
- Nationality
- British
- Occupation
- Accountant
HOLT, Roger Charles
- Correspondence address
- Russets, Ridgeway Pyrford, Woking, Surrey, GU22 8PN
- Role Resigned
- Director
- Date of birth
- September 1944
- Appointed before
- 30 September 1991
- Resigned on
- 31 December 1991
- Nationality
- British
- Country of residence
- United Kingdom
- 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
LONGLEY, Philip Michael
- Correspondence address
- 18 Birley View, Worrall, Sheffield, Yorkshire, S30 3AL
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 1 January 1996
- Resigned on
- 26 May 2006
- Nationality
- British
- Occupation
- Engineer
POULTNEY, Nigel Charles
- Correspondence address
- 4 Holt Road, Studley, Warwickshire, B80 7NX
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 4 December 2001
- Resigned on
- 11 May 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
POULTNEY, Nigel Charles
- Correspondence address
- 38 Stapleton Road, Studley, Warwickshire, B80 7RH
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 5 March 1993
- Resigned on
- 2 January 1997
- Nationality
- British
- Occupation
- Accountant
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
- 10 March 2009
- 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
- 18 December 1992
- Resigned on
- 6 May 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing 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
- 1 January 1996
- Resigned on
- 30 September 2005
- Nationality
- British
- Occupation
- Engineer
FOTOVALUE LIMITED
- Correspondence address
- Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
- Role Resigned
- Director
- Appointed on
- 31 December 1991
- Resigned on
- 18 April 2019
Registered in a European Economic Area What's this?
- Place registered
- STUDLEY, UK
- Registration number
- 530172