Nigel Charles POULTNEY

Total number of appointments 111

• Date of birth: May 1957

SECURITY DESIGN ASSOCIATES (1979) LIMITED (SC069292)

• Company status: Dissolved
• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Director
• Appointed on: 15 December 2005
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

S & M (PROCESSING) LIMITED (01160562)

• Company status: Active
• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Secretary
• Appointed on: 5 March 1993
• Resigned on: 11 May 2016
• Nationality: British

SYNECTICS SECURITY NETWORKS LIMITED (03014280)

• Company status: Active
• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 11 May 2016
• Nationality: British
• Occupation: Accountant

FALCON EQUIPMENT AND SYSTEMS LIMITED (04244450)

• Company status: Dissolved
• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Director
• Appointed on: 15 December 2005
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SECTRONIC (MARKETING) LIMITED (01364510)

• Company status: Dissolved
• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 11 May 2016
• Nationality: British
• Occupation: Accountant

MVS (RESEARCH) LIMITED (01870567)

• Company status: Active
• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Secretary
• Appointed on: 31 August 1993
• Resigned on: 11 May 2016
• Nationality: British
• Occupation: Company Secretary

MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED (01870194)

• Company status: Active
• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Secretary
• Appointed on: 19 October 2001
• Resigned on: 11 May 2016
• Nationality: British
• Occupation: Accountant

COEX LIMITED (01911754)

• Company status: Active
• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Secretary
• Appointed on: 6 February 2004
• Resigned on: 11 May 2016
• Nationality: British
• Occupation: Director

QUADRANT SECURITY GROUP LIMITED (01709934)

• Company status: Active
• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Secretary
• Appointed on: 10 January 1994
• Resigned on: 11 May 2016
• Nationality: British
• Occupation: Accountant

QUADRANT PROPERTIES LTD. (01732917)

• Company status: Active
• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Director
• Appointed on: 5 March 1993
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SYNECTIC SYSTEMS GROUP LIMITED (05815524)

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

QUADNETICS LIMITED (02220045)

• Company status: Active
• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Director
• Appointed on: 5 March 1993
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SYNECTICS INDUSTRIAL SYSTEMS LIMITED (05822396)

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

QUICK IMAGING CENTRE LIMITED (00840745)

• Company status: Active
• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Secretary
• Appointed on: 5 March 1993
• Resigned on: 11 May 2016
• Nationality: British

QUADRANT VIDEO SYSTEMS LIMITED (02127345)

• Company status: Dissolved
• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Secretary
• Appointed on: 6 March 2002
• Resigned on: 11 May 2016
• Nationality: British
• Occupation: Accountant

NEWCO 3006 LIMITED (00543814)

• Company status: Active
• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Director
• Appointed on: 10 January 1994
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MVS (RESEARCH) LIMITED (01870567)

• Company status: Active
• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Director
• Appointed on: 10 September 1993
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

QUADRANT PROPERTIES LTD. (01732917)

• Company status: Active
• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Secretary
• Appointed on: 5 March 1993
• Resigned on: 11 May 2016
• Nationality: British

SYNECTICS INDUSTRIAL SYSTEMS LIMITED (05822396)

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

SSS MANAGEMENT SERVICES LIMITED (05840765)

• Company status: Active
• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Secretary
• Appointed on: 8 June 2006
• Resigned on: 11 May 2016
• Nationality: British

SYNECTICS GROUP LIMITED (06942245)

• Company status: Active
• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Director
• Appointed on: 23 June 2009
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

QSG LIMITED (02004505)

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

PROTEC LIMITED (02876304)

• Company status: Active
• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Director
• Appointed on: 18 November 2005
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SYNECTIC SYSTEMS LIMITED (02191834)

• Company status: Active
• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Secretary
• Appointed on: 8 March 2002
• Resigned on: 11 May 2016
• Nationality: British
• Occupation: Accountant

SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED (02616444)

• Company status: Dissolved
• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 11 May 2016
• Nationality: British
• Occupation: Accountant

NEWCO 3006 LIMITED (00543814)

• Company status: Active
• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Secretary
• Appointed on: 10 January 1994
• Resigned on: 11 May 2016
• Nationality: British
• Occupation: Accountant

IES INTEGRATED ELECTRONIC SYSTEMS LIMITED (02244816)

• Company status: Dissolved
• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Director
• Appointed on: 15 December 2005
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

QUADRANT SUPPORT SERVICES LIMITED (04329446)

• Company status: Dissolved
• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 11 May 2016
• Nationality: British
• Occupation: Accountant

FLASH NO. 3 LIMITED (00175506)

• Company status: Active
• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Secretary
• Appointed on: 18 November 1996
• Resigned on: 11 May 2016
• Nationality: British
• Occupation: Accountant

QUADRANT SECURITY GROUP LIMITED (01709934)

• Company status: Active
• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Director
• Appointed on: 10 January 1994
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED (01870194)

• Company status: Active
• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Director
• Appointed on: 19 October 2001
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOOK CLOSED CIRCUIT T.V LIMITED (02473984)

• Company status: Active
• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Director
• Appointed on: 20 February 2004
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COEX LIMITED (01911754)

• Company status: Active
• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Director
• Appointed on: 6 February 2004
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FLASH NO. 3 LIMITED (00175506)

• Company status: Active
• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Director
• Appointed on: 21 August 1997
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PROTEC LIMITED (02876304)

• Company status: Active
• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 11 May 2016
• Nationality: British
• Occupation: Accountant