QUADNETICS EMPLOYEES' TRUSTEES LIMITED

Company number 02128906

22 officers / 18 resignations

STEWART, Claire Susan

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

COGGINS, Stephen William

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Active): Director
• Date of birth: April 1949
• Appointed on: 8 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

STEWART, Claire Susan

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 18 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BESWICK, Simon

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Secretary
• Appointed on: 23 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: 6 March 2015
• Resigned on: 9 May 2018

COGHLAN, David John

• Correspondence address: The Old Rectory, Long Newnton, Tetbury, Glos, GL8 8RR
• Role (Resigned): Secretary
• Appointed on: 14 June 2005
• Resigned on: 8 January 2007
• Nationality: British,Australian
• Occupation: Director

CROOKS, Simon Peter

• Correspondence address: 18 Glaston Drive, Hillfield, Solihull, West Midlands, B91 3YE
• Role (Resigned): Secretary
• Appointed on: 8 January 2007
• Resigned on: 15 March 2013
• Nationality: British

DOWLING, Alison

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
• Role (Resigned): Secretary
• Appointed on: 1 May 2013
• Resigned on: 30 November 2014

MITSON, Jan David

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Secretary
• Appointed on: 9 May 2018
• Resigned on: 23 November 2018

MOSS, Paul Michael

• Correspondence address: 11 Hazel Drive, Hollywood, Birmingham, West Midlands, B47 5RJ
• Role (Resigned): Secretary
• Appointed before: 10 July 1991
• Resigned on: 16 August 1993
• Nationality: British

POULTNEY, Nigel Charles

• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Secretary
• Appointed on: 16 August 1993
• Resigned on: 14 June 2005
• Nationality: British

STILWELL, Michael

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Secretary
• Appointed on: 30 November 2014
• Resigned on: 6 March 2015

STILWELL, Michael James

• Correspondence address: C/O Quadnetics Group Plc, Haydon House, 5 Alcester Road, Studley, Warwickshire, B80 7AN
• Role (Resigned): Secretary
• Appointed on: 15 March 2013
• Resigned on: 1 May 2013

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

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: United Kingdom
• Occupation: Finance Director

BUTLER, Michael John

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 April 2019
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

COGHLAN, David John

• Correspondence address: The Old Rectory, Long Newnton, Tetbury, Glos, GL8 8RR
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 14 June 2005
• Resigned on: 8 January 2007
• Nationality: British,Australian
• Country of residence: England
• Occupation: Director

HOLT, Roger Charles

• Correspondence address: Russets, Ridgeway Pyrford, Woking, Surrey, GU22 8PN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 10 July 1991
• Resigned on: 31 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAE, Peter Mckay

• Correspondence address: The Manor House Church Lane, Houghton, Stockbridge, Hampshire, SO20 6LJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 14 June 2005
• Resigned on: 25 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 10 May 2018
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FOTOVALUE LIMITED

• Correspondence address: C/O Quadnetics Group Plc, Haydon House, 5 Alcester Road, Studley, Warwickshire, B80 7AN
• Role (Resigned): Director
• Appointed on: 31 December 1991
• Resigned on: 14 June 2005