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Nigel Charles POULTNEY

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Total number of appointments 111

Date of birth
May 1957

SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED (02616444)

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

LOOK CLOSED CIRCUIT T.V LIMITED (02473984)

Company status
Active
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
20 February 2004
Resigned on
11 May 2016
Nationality
British
Occupation
Accountant

SYNECTIC SYSTEMS LIMITED (02191834)

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

SYNECTICS GROUP LIMITED (06942245)

Company status
Active
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
23 June 2009
Resigned on
11 May 2016
Nationality
British

QSG LIMITED (02004505)

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

QUADNETICS LIMITED (02220045)

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

IES INTEGRATED ELECTRONIC SYSTEMS LIMITED (02244816)

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

QUADRANT SUPPORT SERVICES LIMITED (04329446)

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

QUICK IMAGING CENTRE LIMITED (00840745)

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

QUADRANT VIDEO SYSTEMS LIMITED (02127345)

Company status
Dissolved
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Director
Appointed on
4 December 2001
Resigned on
11 May 2016
Nationality
British
Country of residence
England
Occupation
Accountant

INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED (02427589)

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

INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED (02427589)

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

SYNECTICS SECURITY LIMITED (05840789)

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 SECURITY LIMITED (05840789)

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

FLASH NO. 2 LIMITED (01985658)

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

FLASH NO. 2 LIMITED (01985658)

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

LOOK CCTV LIMITED (02126939)

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

LOOK CCTV LIMITED (02126939)

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

SYNECTICS HIGH SECURITY LIMITED (02010248)

Company status
Active
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
25 February 1993
Resigned on
11 May 2016
Nationality
British

SYNECTICS HIGH SECURITY LIMITED (02010248)

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

STANMORE SYSTEMS LTD (02144288)

Company status
Active
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
20 December 2001
Resigned on
11 May 2016
Nationality
British
Occupation
Accountant

SANPHO PENSION TRUSTEES LIMITED (01530978)

Company status
Active
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Director
Appointed on
22 January 1996
Resigned on
11 May 2016
Nationality
British
Country of residence
England
Occupation
Accountant

A1 PRESENTATIONS LIMITED (02518569)

Company status
Dissolved
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
20 December 2001
Resigned on
11 May 2016
Nationality
British
Occupation
Accountant

SYNECTICS PLC (01740011)

Company status
Active
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Director
Appointed on
22 August 1997
Resigned on
30 November 2015
Nationality
British
Country of residence
England
Occupation
Accountant

SYNECTICS SECURITY NETWORKS LIMITED (03014280)

Company status
Active
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Director
Appointed on
15 December 2005
Resigned on
30 November 2015
Nationality
British
Country of residence
England
Occupation
Director

OCULAR INTEGRATION LIMITED (05831231)

Company status
Active
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Director
Appointed on
31 May 2006
Resigned on
30 November 2015
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
Director
Appointed on
31 May 2006
Resigned on
30 November 2015
Nationality
British
Country of residence
England
Occupation
Accountant

SANPHO PENSION TRUSTEES LIMITED (01530978)

Company status
Active
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
27 February 1996
Resigned on
15 July 2014
Nationality
British

QUADNETICS SIP TRUSTEES LIMITED (05815275)

Company status
Active
Correspondence address
Haydon House 5, Alcester Road, Studley, Warwickshire, B80 7AN
Role Resigned
Director
Appointed on
1 November 2009
Resigned on
19 February 2010
Nationality
British
Country of residence
England
Occupation
Company Director

QUADNETICS SIP TRUSTEES LIMITED (05815275)

Company status
Active
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
12 May 2006
Resigned on
18 February 2010
Nationality
British

QUADNETICS EMPLOYEES' TRUSTEES LIMITED (02128906)

Company status
Active
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
16 August 1993
Resigned on
14 June 2005
Nationality
British

QUADRANT SYSTEMS LIMITED (02928987)

Company status
Active
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Director
Appointed on
13 September 1997
Resigned on
26 March 2002
Nationality
British
Country of residence
England
Occupation
Accountant

QUADRANT VISUAL SOLUTIONS LIMITED (02263145)

Company status
Dissolved
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
16 August 1993
Resigned on
22 September 2000
Nationality
British

CHEVRON AEROSTRUCTURES LIMITED (00938188)

Company status
Dissolved
Correspondence address
38 Stapleton Road, Studley, Warwickshire, B80 7RH
Role Resigned
Secretary
Appointed on
26 July 1994
Resigned on
6 August 1997
Nationality
British

SYNECTICS TECHNOLOGY CENTRE LIMITED (02192181)

Company status
Active
Correspondence address
38 Stapleton Road, Studley, Warwickshire, B80 7RH
Role Resigned
Secretary
Appointed on
25 February 1993
Resigned on
2 January 1997
Nationality
British
Occupation
Company Secretary