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SYNAPTIC SYSTEMS LIMITED

Company number 02925923

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Officers: 29 officers / 26 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
Role
Secretary
Appointed on
1 December 2008

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2376959

WATERS, Clare Elizabeth

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role
Director
Date of birth
November 1965
Appointed on
13 October 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role
Director
Appointed on
31 March 2008

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5641516

BREWER, Suzanne

Correspondence address
Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role Resigned
Nominee Secretary
Appointed on
5 May 1994
Resigned on
6 May 1994
Nationality
British

BROMWICH, Michael Trevor

Correspondence address
Badgers Retreat, School Lane, Gaulby, Leicester, Leicestershire, LE7 9BX
Role Resigned
Secretary
Appointed on
5 July 2000
Resigned on
30 May 2002
Nationality
British

COX, Jonathan James

Correspondence address
89 Station Road, Glenfield, Leicester, Leicestershire, LE3 8GS
Role Resigned
Secretary
Appointed on
30 May 2002
Resigned on
10 November 2006
Nationality
British

SMITH, Kenneth William

Correspondence address
25 Blackroot Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QP
Role Resigned
Secretary
Appointed on
6 May 1994
Resigned on
5 July 2000
Nationality
British
Occupation
Company Secretary

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Secretary
Appointed on
10 November 2006
Resigned on
1 December 2008

BREWER, Kevin, Dr

Correspondence address
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Role Resigned
Nominee Director
Date of birth
April 1952
Appointed on
5 May 1994
Resigned on
6 May 1994
Nationality
British
Country of residence
England

BUTCHER, Craig Nicholas

Correspondence address
10 Brecon Close, Inkberron, Worcestershire, WR7 4EP
Role Resigned
Director
Date of birth
June 1965
Appointed on
31 August 2000
Resigned on
20 September 2002
Nationality
British
Occupation
Finance Director

CHAPMAN, Alex David

Correspondence address
17 Rochester Row, Westminster, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
December 1973
Appointed on
19 April 2010
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Director

COX, Jonathan James

Correspondence address
89 Station Road, Glenfield, Leicester, Leicestershire, LE3 8GS
Role Resigned
Director
Date of birth
March 1962
Appointed on
9 October 2002
Resigned on
10 November 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DADY, Kevin Peter

Correspondence address
17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
July 1964
Appointed on
19 April 2010
Resigned on
13 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DADY, Kevin Peter

Correspondence address
71 Victoria Street, London, SW1H 0XA
Role Resigned
Director
Date of birth
July 1964
Appointed on
10 November 2006
Resigned on
31 March 2008
Nationality
British
Occupation
Director

FISH, Jeremy Peter

Correspondence address
Hollytree Cottage, Tapster Lane, Lapworth, Solihull, West Midlands, B94 5PQ
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 November 2003
Resigned on
31 December 2003
Nationality
British
Occupation
Managing Director

GOLDIE, Ron

Correspondence address
40 Colville Mews, Notting Hill, London, W11 2DA
Role Resigned
Director
Date of birth
April 1951
Appointed on
11 January 2001
Resigned on
13 September 2001
Nationality
American
Occupation
Lawyer

GOVE, David Alistair

Correspondence address
Walden, Foxcombe Road, Boars Hill, Oxford, Oxfordshire, OX1 5DL
Role Resigned
Director
Date of birth
January 1953
Appointed on
10 November 2006
Resigned on
5 April 2007
Nationality
British
Country of residence
England
Occupation
Director

HERRING, Selwyn Richard

Correspondence address
Brook Bend, Weston Sub Edge, Chipping Campden, Gloucestershire, GL55 6QH
Role Resigned
Director
Date of birth
January 1969
Appointed on
6 May 1994
Resigned on
10 November 2006
Nationality
British
Occupation
Company Director

HODGSON, William Thomas

Correspondence address
Flat 2, 35/37 Grosvenor Square, London, W1X 9AE
Role Resigned
Director
Date of birth
January 1953
Appointed on
23 December 1999
Resigned on
13 September 2001
Nationality
Canadian
Occupation
Executive

HOLLANDER, Stanley

Correspondence address
Flat 2 35/37 Grosvenor Square, London, W1X 9AG
Role Resigned
Director
Date of birth
December 1937
Appointed on
23 December 1999
Resigned on
11 January 2001
Nationality
American
Occupation
Chief Officer

HUMPHREY, Matthew John

Correspondence address
17 Rochester Row, Westminster, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
August 1971
Appointed on
19 April 2010
Resigned on
8 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INGLEDEW, Stephen Leonard

Correspondence address
141 Upper Woodcote Road, Caversham Heights, Reading, Berkshire, RG4 7LB
Role Resigned
Director
Date of birth
September 1962
Appointed on
31 May 2001
Resigned on
8 October 2002
Nationality
British
Occupation
Marketing Director

LOCKYER, Clifford Philip

Correspondence address
8 Manor Road, Coventry, West Midlands, CV1 2LH
Role Resigned
Director
Date of birth
September 1949
Appointed on
24 December 1999
Resigned on
25 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAPLES, John Craddock

Correspondence address
Brailes House, Lower Brailes, Banbury, OX15 5HW
Role Resigned
Director
Date of birth
April 1943
Appointed on
5 June 2006
Resigned on
10 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Member Of Parliament Director

NICHOLS, Cherry

Correspondence address
26 West Street, Welford, Northamptonshire, NN6 6HU
Role Resigned
Director
Date of birth
February 1956
Appointed on
6 May 1994
Resigned on
29 April 1995
Nationality
British
Occupation
Company Director

O'BRIEN, Peter

Correspondence address
13 Highfield Avenue, Aldershot, Hampshire, GU11 3BY
Role Resigned
Director
Date of birth
August 1955
Appointed on
10 November 2006
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHEARER, Richard John

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Director
Date of birth
February 1964
Appointed on
31 March 2008
Resigned on
13 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SMITH, Kenneth William

Correspondence address
25 Blackroot Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QP
Role Resigned
Director
Date of birth
July 1935
Appointed on
20 March 1996
Resigned on
5 July 2000
Nationality
British
Occupation
Company Secretary

NEWMEDIA SPARK DIRECTORS LTD

Correspondence address
Lacon House, 84 Theobalds Road, London, WC1X 8RW
Role Resigned
Director
Appointed on
21 March 2002
Resigned on
10 November 2006