SYNECTICS NO. 2 LIMITED

Company number 07103133

20 officers / 18 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

• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Secretary
• Appointed on: 22 December 2010
• 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: 22 December 2010
• Resigned on: 5 October 2018
• Nationality: British
• Country of residence: United Kingdom
• 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

COOK, Mark Andrew

• Correspondence address: One, New Street, Wells, Somerset, England, BA5 2LA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 September 2010
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

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: 20 December 2018
• Resigned on: 18 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Graham Paul

• Correspondence address: 61 St Andrews Road, Malvern, Worcestershire, England, WR14 3PT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 22 December 2010
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: None

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

LLOYD, Samuel George Alan

• Correspondence address: 14/18, City Road, Cardiff, United Kingdom, CF24 3DL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 December 2009
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MILLER, Gary

• Correspondence address: One, New Street, Wells, Somerset, England, BA5 2LA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 7 September 2010
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MOBLEY, Christopher Gordon, Dr

• Correspondence address: One, New Street, Wells, Somerset, England, BA5 2LA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 September 2010
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

NADEN, Richard James

• Correspondence address: One, New Street, Wells, Somerset, England, BA5 2LA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 7 September 2010
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: England
• Occupation: None

POULTNEY, Nigel Charles

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 December 2010
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPHERD, John, Mr.

• Correspondence address: Lower Farm, St Margarets Road, Alderton, Tewkesbury, Gloucestershire, England, GL20 8NN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 December 2010
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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