MOTORMAN LIMITED

Company number 00945337

21 officers / 17 resignations

WATT, Darren

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

RUMBOLL, Thomas Charles

• Correspondence address: Synetiq Holdings Ltd, Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, England, DN6 7BD
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 5 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WATT, Darren

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

WYANT, Sam

• Correspondence address: Synetiq Holdings Ltd, Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, England, DN6 7BD
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 20 March 2023
• Nationality: American
• Country of residence: Netherlands
• Occupation: Director

MANTON, Leigh Andrew

• Correspondence address: Synetiq Holdings Ltd, Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, England, DN6 7BD
• Role (Resigned): Secretary
• Appointed on: 5 February 2020
• Resigned on: 10 December 2021

ZALKIN, Anthony Louis

• Correspondence address: 13 Willow End, Totteridge, London, N20 8EP
• Role (Resigned): Secretary
• Appointed on: 27 July 1994
• Resigned on: 4 October 2019
• Nationality: British

ZALKIN, Harris

• Correspondence address: Rigi Oakhill Avenue, Pinner, Middlesex, HA5 3DN
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 27 July 1994
• Nationality: British

CAFFERTY, Brian

• Correspondence address: 41 Collingwood Crescent, Darras Hall, Ponteland, Northumberland, NE20 9DZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 December 2005
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: New Business Dev Manager

FORD, Darren

• Correspondence address: 6 Telscombe Way, Luton, Bedfordshire, LU2 8JW
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 January 2000
• Resigned on: 15 January 2010
• Nationality: British
• Occupation: Warranty Manager

HARCOURT, David John

• Correspondence address: Synetiq Holdings Ltd, Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, England, DN6 7BD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 5 February 2020
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Computer Consultant

HEALY, Susan Lynn

• Correspondence address: Synetiq Holdings Ltd, Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, England, 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

HOLLAND, Robert James

• Correspondence address: 85 Rounton Road, Waltham Abbey, Essex, EN9 3AP
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 30 September 1994
• Resigned on: 11 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HOLLAND, Robert James

• Correspondence address: 85 Rounton Road, Waltham Abbey, Essex, EN9 3AP
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 29 June 1993
• Resigned on: 30 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Dir

JACOBS, Eric

• Correspondence address: Synetiq Holdings Ltd, Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, England, 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: Synetiq Holdings Ltd, Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, England, DN6 7BD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 February 2020
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: England
• 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

SCHOFIELD, John Anthony

• Correspondence address: Synetiq Holdings Ltd, Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, England, DN6 7BD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 5 February 2020
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ZALKIN, Anthony Louis

• Correspondence address: 13 Willow End, Totteridge, London, N20 8EP
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 31 October 1991
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ZALKIN, Harris

• Correspondence address: Rigi Oakhill Avenue, Pinner, Middlesex, HA5 3DN
• Role (Resigned): Director
• Date of birth: March 1909
• Appointed before: 31 October 1991
• Resigned on: 27 July 1994
• Nationality: British
• Occupation: Director

ZALKIN, Marion

• Correspondence address: 13 Willow End, Totteridge, London, N20 8EP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 September 1994
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ZALKIN, Marion

• Correspondence address: 13 Willow End, Totteridge, London, N20 8EP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 January 1993
• Resigned on: 30 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Director