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SYNECTICS TECHNOLOGY CENTRE LIMITED

Company number 02192181

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21 officers / 19 resignations

STEWART, Claire Susan

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

BEDFORD, David Michael

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

ASHE, Vincent

Correspondence address
5 Ellington Way, Epsom, Surrey, KT18 5TA
Role Resigned
Secretary
Appointed on
31 December 1991
Resigned on
25 February 1993

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

EGGLESTON, Hugh Patrick

Correspondence address
Flat 5, 41 Earlsfield Road, London, SW18 3DB
Role Resigned
Secretary
Resigned on
31 December 1991

POULTNEY, Nigel Charles

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

POULTNEY, Nigel Charles

Correspondence address
38 Stapleton Road, Studley, Warwickshire, B80 7RH
Role Resigned
Secretary
Appointed on
25 February 1993
Resigned on
2 January 1997

ROBINSON, Glenn

Correspondence address
15 Packhorse Road, Melbourne, Derbyshire, DE73 1EG
Role Resigned
Secretary
Appointed on
2 January 1997
Resigned on
20 December 2001
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

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

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

HOLT, Roger Charles

Correspondence address
Russets, Ridgeway Pyrford, Woking, Surrey, GU22 8PN
Role Resigned
Director
Date of birth
September 1944
Resigned on
31 December 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOPE, Stephen George

Correspondence address
Aughton Hall 68 Main Street, Aughton, Sheffield, South Yorkshire, S26 3XJ
Role Resigned
Director
Date of birth
February 1947
Appointed on
30 July 1996
Resigned on
2 January 1997
Nationality
British
Country of residence
England
Occupation
Chartered 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
United Kingdom
Occupation
Head Of Finance

ROBINSON, Glenn

Correspondence address
15 Packhorse Road, Melbourne, Derbyshire, DE73 1EG
Role Resigned
Director
Date of birth
April 1966
Appointed on
2 January 1997
Resigned on
15 October 2002
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
30 July 1996
Resigned on
6 May 2010
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

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

FOTOVALUE LIMITED

Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Director
Appointed on
31 December 1991
Resigned on
18 April 2019

Registered in a European Economic Area What's this?

Place registered
STUDLEY, UK
Registration number
530172