SYNAPTIC SYSTEMS LIMITED

Company number 02925923

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: United Kingdom
• 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