SYNETIQ LIMITED

Company number 11771655

13 officers / 10 resignations

WATT, Darren

• Correspondence address: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, United Kingdom, DN6 7BD
• Role (Active): Secretary
• Appointed on: 20 March 2023

ESHUIS, Shane

• Correspondence address: One Fleet Place, London, England, EC4M 7WS
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 January 2025
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President Operations International

WATT, Darren

• Correspondence address: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, United Kingdom, DN6 7BD
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 20 March 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

CLARK, Jonathan Dudley

• Correspondence address: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, United Kingdom, DN6 7BD
• Role (Resigned): Secretary
• Appointed on: 1 March 2019
• Resigned on: 5 November 2019

MANTON, Leigh Andrew

• Correspondence address: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, United Kingdom, DN6 7BD
• Role (Resigned): Secretary
• Appointed on: 5 November 2019
• Resigned on: 10 December 2021

HARCOURT, David John

• Correspondence address: Unit 11 The Clocktower, Flassches Yard, Edinburgh, United Kingdom, EH12 9LB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 16 January 2019
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Computer Consultant

HEALY, Susan Lynn

• Correspondence address: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, United Kingdom, DN6 7BD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 April 2022
• Resigned on: 20 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

JACOBS, Eric

• Correspondence address: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, United Kingdom, DN6 7BD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 March 2023
• Resigned on: 2 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MARTIN, Richard

• Correspondence address: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, United Kingdom, DN6 7BD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 January 2019
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERYAR, James Sidney

• Correspondence address: Two, Westbrook Corporate Centre, Westchester, United States, IL 60154
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 April 2022
• Resigned on: 20 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

RUMBOLL, Thomas Charles

• Correspondence address: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, United Kingdom, DN6 7BD
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 16 January 2019
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHOFIELD, John Anthony

• Correspondence address: The Smithy, Chester Road, Hurleston, Nantwich, Cheshire, United Kingdom, CW5 6BU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 16 January 2019
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WYANT, Sam

• Correspondence address: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, United Kingdom, DN6 7BD
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 20 March 2023
• Resigned on: 1 January 2025
• Nationality: American
• Country of residence: Netherlands
• Occupation: Director