SYNECTIC SYSTEMS GROUP LIMITED

Company number 05815524

25 officers / 20 resignations

STEWART, Claire Susan

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

AINDOW, Owen David

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 16 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GAVIN, David Kerr Wilson

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 6 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Operations & Finance

HOLLOWAY-BONE, Lucy

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 9 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LARNDER, Amanda Louise

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 4 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

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 House, 3-4 Broadfield Close, Sheffield, S8 0XN
• Role (Resigned): Secretary
• Appointed on: 26 May 2016
• Resigned on: 6 April 2018

POULTNEY, Nigel Charles

• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Secretary
• Appointed on: 12 May 2006
• Resigned on: 11 May 2016
• Nationality: British

STILWELL, Michael James

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN
• Role (Resigned): Secretary
• Appointed on: 6 April 2018
• Resigned on: 30 November 2018

AINDOW, Owen David

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 13 February 2013
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BEDFORD, David Michael

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 January 2020
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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

JONES, Graham Paul

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 December 2010
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KATNIC, John

• Correspondence address: 4180 Via Real, Suite A, Carpenteria, California 93013, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 13 February 2013
• Resigned on: 31 January 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LARNDER, Amanda Louise

• Correspondence address: Synectics Plc, Studley Point, Birmingham Road, Studley, England, B80 7AS
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 18 April 2019
• Resigned on: 11 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

MOONAN, Paul Edmund

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 December 2010
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ORME, David Michael

• Correspondence address: 42 Gatesbridge Park, Finningley, South Yorkshire, DN9 3NY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 May 2006
• Resigned on: 26 October 2007
• Nationality: British
• Occupation: Operations Director

POULTNEY, Nigel Charles

• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 May 2006
• Resigned on: 30 November 2015
• 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: 10 August 2006
• Resigned on: 10 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAH, Azadar Hussain

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 13 February 2013
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEPHERD, John, Mr.

• Correspondence address: Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 4 November 2008
• 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: 31 May 2006
• Resigned on: 6 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STILWELL, Michael James

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 December 2015
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WEBB, Paul Anthony

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 December 2010
• Resigned on: 25 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOTOVALUE LIMITED

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
• Role (Resigned): Director
• Appointed on: 12 May 2006
• Resigned on: 18 April 2019

Registered in a European Economic Area What's this?

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