QUADNETICS GROUP LIMITED

Company number 04283903

21 officers / 19 resignations

STEWART, Claire Susan

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Active): Secretary
• Appointed on: 4 March 2019

STEWART, Claire Susan

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 18 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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

HALL, Wendy Margaret

• Correspondence address: 37a London Road, Shardlow, Derby, Derbyshire, DE72 2GR
• Role (Resigned): Secretary
• Appointed on: 7 September 2001
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Solicitor

POULTNEY, Nigel Charles

• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Secretary
• Appointed on: 5 February 2003
• 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: 22 January 2002
• Resigned on: 5 February 2003
• Nationality: British
• Occupation: Director

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

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 on: 22 January 2002
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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, Wendy Margaret

• Correspondence address: 37a London Road, Shardlow, Derby, Derbyshire, DE72 2GR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 7 September 2001
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Solicitor

NEILAND, Thomas William Finbarr

• Correspondence address: 7 Brookdale Drive, Derby, Derbyshire, DE23 3YY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 September 2001
• Resigned on: 22 January 2002
• Nationality: British
• Country of residence: Gbr
• Occupation: Solicitor

POULTNEY, Nigel Charles

• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 5 February 2003
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBINSON, Glenn

• Correspondence address: 15 Packhorse Road, Melbourne, Derbyshire, DE73 1EG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 22 January 2002
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 22 January 2002
• Resigned on: 6 May 2010
• Nationality: British
• Country of residence: England
• Occupation: 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: 22 January 2002
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Director

FOTOVALUE LIMITED

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
• Role (Resigned): Director
• Appointed on: 5 February 2003
• Resigned on: 18 April 2019

Registered in a European Economic Area What's this?

• Place registered: STUDLEY, UK
• Registration number: 530172