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A1 PRESENTATIONS LIMITED

Company number 02518569

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Officers: 18 officers / 16 resignations

STEWART, Claire Susan

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

STEWART, Claire Susan

Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role
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 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

CAVE, Malcolm

Correspondence address
Gorsty Hayes, Stableford, Bridgnorth, Shropshire, WV15 5LS
Role Resigned
Secretary
Appointed before
1 February 1993
Resigned on
13 May 1996
Nationality
British

HOPE, Stephen George

Correspondence address
Aughton Hall 68 Main Street, Aughton, Sheffield, South Yorkshire, S26 3XJ
Role Resigned
Secretary
Appointed on
13 May 1996
Resigned on
1 February 1998
Nationality
British
Occupation
Director

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

ROBINSON, Glenn

Correspondence address
15 Packhorse Road, Melbourne, Derbyshire, DE73 1EG
Role Resigned
Secretary
Appointed on
1 February 1998
Resigned on
20 December 2001
Nationality
British
Occupation
Director

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
United Kingdom
Occupation
Finance Director

CAVE, Malcolm

Correspondence address
Gorsty Hayes, Stableford, Bridgnorth, Shropshire, WV15 5LS
Role Resigned
Director
Date of birth
December 1942
Appointed before
1 February 1993
Resigned on
13 May 1996
Nationality
British
Country of residence
England
Occupation
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
13 May 1996
Resigned on
1 February 1998
Nationality
British
Country of residence
England
Occupation
Director

ROBINSON, Glenn

Correspondence address
15 Packhorse Road, Melbourne, Derbyshire, DE73 1EG
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 February 1998
Resigned on
20 December 2001
Nationality
British
Country of residence
England
Occupation
Director

SHEPHERD, John, Mr.

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
13 May 1996
Resigned on
6 May 2010
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
31 January 2015
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

WARD, Adrian Frederick

Correspondence address
7 Keer Court, Bordesley, Birmingham, B9 4PQ
Role Resigned
Director
Date of birth
May 1959
Appointed before
1 February 1993
Resigned on
13 May 1996
Nationality
British
Occupation
Director

FOTOVALUE LIMITED

Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Director
Appointed on
20 December 2001
Resigned on
18 April 2019

Registered in a European Economic Area What's this?

Place registered
WARWICKSHIRE
Registration number
530172