- Company Overview for SYNAPTIC SYSTEMS LIMITED (02925923)
- Filing history for SYNAPTIC SYSTEMS LIMITED (02925923)
- People for SYNAPTIC SYSTEMS LIMITED (02925923)
- Charges for SYNAPTIC SYSTEMS LIMITED (02925923)
- More for SYNAPTIC SYSTEMS LIMITED (02925923)
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