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SECTRONIC (MARKETING) LIMITED

Company number 01364510

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23 officers / 21 resignations

STEWART, Claire Susan

Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role
Secretary
Appointed on
4 March 2019

BEDFORD, David Michael

Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role
Director
Date of birth
January 1968
Appointed on
6 January 2020
Nationality
British
Country of residence
England
Occupation
Finance 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

GERAGHTY, Paul Kevin Ian

Correspondence address
Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
Role Resigned
Secretary
Appointed on
1 November 2002
Resigned on
15 December 2005

HISCOCK, Bruce Edward Heath

Correspondence address
2 Webbs Cottages, The Green, North Warnborough, Hampshire, RG29 1HF
Role Resigned
Secretary
Appointed on
9 March 2001
Resigned on
1 November 2002
Nationality
British
Occupation
Finance Director

POULTNEY, Nigel Charles

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

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

WESTCOTT, Robert William

Correspondence address
5 Woodfield Drive, Maidenhead, Berkshire, SL6 4NX
Role Resigned
Secretary
Resigned on
9 March 2001

BESWICK, Simon

Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Date of birth
July 1964
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
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

GERAGHTY, Paul Kevin Ian

Correspondence address
Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 November 2002
Resigned on
15 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

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

HISCOCK, Bruce Edward Heath

Correspondence address
2 Webbs Cottages, The Green, North Warnborough, Hampshire, RG29 1HF
Role Resigned
Director
Date of birth
November 1958
Appointed on
9 March 2001
Resigned on
31 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

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

MOIR, William John Wallace

Correspondence address
Shrublands, Lockhampton Hill, Cheltenham, Gloucestershire, GL53 9QJ
Role Resigned
Director
Date of birth
May 1938
Appointed on
9 March 2001
Resigned on
15 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POULTNEY, Nigel Charles

Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Director
Date of birth
May 1957
Appointed on
15 December 2005
Resigned on
11 May 2016
Nationality
British
Country of residence
England
Occupation
Accountant

SHEPHERD, John

Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Director
Date of birth
December 1953
Appointed on
6 May 2010
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SINGLETON, Russell Craig

Correspondence address
417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG
Role Resigned
Director
Date of birth
January 1959
Appointed on
15 December 2005
Resigned on
6 May 2010
Nationality
British
Country of residence
England
Occupation
Director

SMITH, John Ernest

Correspondence address
10 Bearswood End, Beaconsfield, Buckinghamshire, HP9 2NR
Role Resigned
Director
Date of birth
March 1949
Resigned on
19 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STILWELL, Michael James

Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
Role Resigned
Director
Date of birth
February 1976
Appointed on
31 January 2015
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Accountant

WESTCOTT, Angela

Correspondence address
5 Woodfield Drive, Maidenhead, Berkshire, SL6 4NX
Role Resigned
Director
Date of birth
April 1947
Resigned on
9 March 2001
Nationality
British
Occupation
Company Director

WESTCOTT, Robert William

Correspondence address
5 Woodfield Drive, Maidenhead, Berkshire, SL6 4NX
Role Resigned
Director
Date of birth
April 1937
Resigned on
1 November 2002
Nationality
British
Occupation
Company Director