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SYMPLECTIC LIMITED

Company number 04679238

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Officers: 14 officers / 11 resignations

WILLIAMS HAMER, Gabrielle Mary

Correspondence address
4 Crinan Street, London, United Kingdom, N1 9XW
Role
Secretary
Appointed on
30 January 2015

HOOK, Daniel William, Dr

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
September 1977
Appointed on
26 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Programmer

PARKIN, Philip

Correspondence address
4 Crinan Street, London, United Kingdom, N1 9XW
Role
Director
Date of birth
October 1974
Appointed on
26 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Programmer

FEARNS, John, Dr

Correspondence address
4 Crinan Street, Kings Cross, London, United Kingdom, N1 9XW
Role Resigned
Secretary
Appointed on
26 February 2003
Resigned on
8 December 2011
Nationality
British
Occupation
Programmer

HOOK, Daniel William, Dr

Correspondence address
4 Crinan Street, Kings Cross, London, United Kingdom, N1 9XW
Role Resigned
Secretary
Appointed on
26 February 2003
Resigned on
8 December 2011
Nationality
British

KNIGHT, Emma Jane

Correspondence address
Brunel Road, Houndmills, Basingstoke, Hampshire, United Kingdom, RG21 6XT
Role Resigned
Secretary
Appointed on
8 December 2011
Resigned on
28 August 2012

LANGLEY, Gordon Paul

Correspondence address
Brunel Road, Houndmills, Basingstoke, Hampshire, United Kingdom, RG21 6XS
Role Resigned
Secretary
Appointed on
28 August 2012
Resigned on
30 January 2015

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 February 2003
Resigned on
26 February 2003

BREEZE, Jonathan Benjamin

Correspondence address
4 Crinan Street, London, United Kingdom, N1 9XW
Role Resigned
Director
Date of birth
May 1975
Appointed on
24 July 2015
Resigned on
1 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
It Professional

FEARNS, John

Correspondence address
4 Crinan Street, London, United Kingdom, N1 9XW
Role Resigned
Director
Date of birth
May 1977
Appointed on
26 February 2003
Resigned on
1 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Programmer

HANNAY, Robert Timo

Correspondence address
4 Crinan Street, Kings Cross, London, United Kingdom, N1 9XW
Role Resigned
Director
Date of birth
July 1968
Appointed on
7 April 2011
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Programmer

HOCK, Michael

Correspondence address
Holtzbrinck Digital Gmbh, Landsberger Str. 187, Munich, Germany, 80687
Role Resigned
Director
Date of birth
November 1976
Appointed on
17 March 2016
Resigned on
15 February 2017
Nationality
British
Country of residence
Germany
Occupation
Managing Director

IVIN, Marko

Correspondence address
4 Crinan Street, London, United Kingdom, N1 9XW
Role Resigned
Director
Date of birth
July 1977
Appointed on
26 February 2003
Resigned on
1 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Programmer

PECK, Sebastian Alexander

Correspondence address
4 Crinan Street, London, United Kingdom, N1 9XW
Role Resigned
Director
Date of birth
June 1976
Appointed on
30 November 2011
Resigned on
9 October 2015
Nationality
German
Country of residence
England
Occupation
Finance Professional