Advanced company searchLink opens in new window

S & M (PROCESSING) LIMITED

Company number 01160562

Filter officers

Filter officers

Officers: 15 officers / 13 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

LIDGATE, Keith Richard

Correspondence address
3 Dampier Road, Coggeshall, Colchester, Essex, CO6 1QZ
Role Resigned
Secretary
Appointed before
30 July 1992
Resigned on
5 March 1993
Nationality
British

POULTNEY, Nigel Charles

Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
5 March 1993
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

BAYLEY, Geoffrey Charles

Correspondence address
The Beeches 87 Courtington Lane, Bloxham, Banbury, Oxfordshire, OX15 4HS
Role Resigned
Director
Date of birth
April 1949
Appointed before
30 July 1992
Resigned on
9 February 1993
Nationality
British
Occupation
Company Director

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

BRIERLEY, Richard Paul

Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
Role Resigned
Director
Date of birth
March 1976
Appointed on
17 June 2016
Resigned on
6 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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
6 April 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
England
Occupation
Accountant

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

LIDGATE, Keith Richard

Correspondence address
3 Dampier Road, Coggeshall, Colchester, Essex, CO6 1QZ
Role Resigned
Director
Date of birth
January 1954
Appointed before
30 July 1992
Resigned on
5 March 1993
Nationality
British
Occupation
Chartered Accountant

POULTNEY, Nigel Charles

Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Director
Date of birth
May 1957
Appointed on
5 March 1993
Resigned on
11 May 2016
Nationality
British
Country of residence
England
Occupation
Accountant

FOTOVALUE LIMITED

Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Director
Appointed on
5 March 1993
Resigned on
18 April 2019

Registered in a European Economic Area What's this?

Place registered
STUDLEY, UK
Registration number
530172