SYNECTICS MOBILE SYSTEMS LIMITED

Company number 05822491

16 officers / 14 resignations

STEWART, Claire Susan

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

LARNDER, Amanda Louise

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, 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 Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Secretary
• Appointed on: 17 June 2016
• Resigned on: 6 April 2018

POULTNEY, Nigel Charles

• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Secretary
• Appointed on: 19 May 2006
• Resigned on: 11 May 2016
• Nationality: British

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

BEDFORD, David Michael

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, 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

BENT, Rachel Helen

• Correspondence address: 22 Tanfield Drive Stoneclough, Radcliffe, Manchester, M26 1GY
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 20 August 2009
• Resigned on: 5 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BESWICK, Simon

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 20 December 2018
• Resigned on: 18 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GOODIER, Charles Edward

• Correspondence address: 23 Gleneagles Drive, Fulwood, Preston, Lancashire, PR2 7ET
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 August 2009
• Resigned on: 30 November 2010
• Nationality: British
• Occupation: Director

JONES, Graham Paul

• Correspondence address: 61 St Andrews Road, Malvern, Worcestershire, WR14 3PT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 August 2009
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LARNDER, Amanda Louise

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 18 April 2019
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

PILKINGTON, Anthony

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 20 August 2009
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

POULTNEY, Nigel Charles

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 November 2009
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRINCE, Andrew

• Correspondence address: 9 Edinburgh Drive, Pemberton, Wigan, Lancashire, WN5 9ET
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 August 2009
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

FOTOVALUE LIMITED

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
• Role (Resigned): Director
• Appointed on: 19 May 2006
• Resigned on: 18 April 2019

Registered in a European Economic Area What's this?

• Place registered: STUDLEY
• Registration number: 530172