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SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED

Company number 02616444

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Officers: 35 officers / 33 resignations

STEWART, Claire Susan

Correspondence address
Synectics House, 34 Broadfield Close, Sheffield, England, S8 0XN
Role
Secretary
Appointed on
4 March 2019

BEDFORD, David Michael

Correspondence address
Synectics House, 34 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

GOODMAN, David Robert

Correspondence address
19 Southern Road, London, N2 9LH
Role Resigned
Secretary
Appointed on
5 August 1994
Resigned on
30 May 1995

HISCOCK, Bruce Edward Heath

Correspondence address
2 Webbs Cottages, The Green, North Warnborough, Hampshire, RG29 1HF
Role Resigned
Secretary
Appointed on
30 September 1998
Resigned on
1 November 2002
Nationality
British

MACAULAY, George Robertson

Correspondence address
35a Devonia Road, London, N1 8JQ
Role Resigned
Secretary
Resigned on
30 June 1994

MIGHELL, Howard Stanley

Correspondence address
25 Goldings Close, Kings Hill, West Malling, Kent, ME19 4BE
Role Resigned
Secretary
Appointed on
30 May 1995
Resigned on
30 September 1998
Nationality
British
Occupation
Chartered Accountant

OCONNOR, Michael John Anthony

Correspondence address
12 The Bulwark, Brecon, Powys, LD3 7AD
Role Resigned
Secretary
Appointed on
30 June 1994
Resigned on
5 August 1994

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

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

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

BROOK, Anthony Donald

Correspondence address
18 Brookvale Road, Highfield, Southampton, Hampshire, SO17 1QP
Role Resigned
Director
Date of birth
September 1936
Appointed on
5 September 1994
Resigned on
30 May 1995
Nationality
British
Occupation
Company Director

BURN, James Richard

Correspondence address
32 Whitehall Street, Aylesbury, Buckinghamshire, HP20 2JW
Role Resigned
Director
Date of birth
May 1967
Resigned on
30 May 1995
Nationality
British
Occupation
General Manager

CHILVERS, Stuart George

Correspondence address
36a Horsell Road, London, N5 1XP
Role Resigned
Director
Date of birth
August 1947
Resigned on
30 May 1995
Nationality
British
Occupation
Director

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

GOLDRING, Timothy Nicholas

Correspondence address
North House, Hall Drive, Gosfield Halstead, Essex, CO9 1SX
Role Resigned
Director
Date of birth
September 1953
Appointed on
31 January 1995
Resigned on
30 May 1995
Nationality
British
Occupation
Marketing 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
8 December 1998
Resigned on
31 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LARNDER, Amanda Louise

Correspondence address
Synectics House, 34 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

MACAULAY, George Robertson

Correspondence address
35a Devonia Road, London, N1 8JQ
Role Resigned
Director
Date of birth
January 1956
Resigned on
30 May 1995
Nationality
British
Occupation
Director

MIGHELL, Howard Stanley

Correspondence address
25 Goldings Close, Kings Hill, West Malling, Kent, ME19 4BE
Role Resigned
Director
Date of birth
December 1962
Appointed on
30 May 1995
Resigned on
6 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MOIR, William John Wallace

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

MOIR, William John Wallace

Correspondence address
Shrublands, Lockhampton Hill, Cheltenham, Gloucestershire, GL53 9QJ
Role Resigned
Director
Date of birth
May 1938
Appointed on
6 August 2001
Resigned on
1 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARKER, Philip Hull

Correspondence address
1 Quarry Lane, Lower Shiplake, Henley, Oxfordshire, RG9 3JW
Role Resigned
Director
Date of birth
February 1946
Appointed on
6 March 2000
Resigned on
6 August 2001
Nationality
British
Occupation
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

REES, Christopher David

Correspondence address
3 Cannon Lane, Pinner, Middlesex, HA5 1HH
Role Resigned
Director
Date of birth
April 1963
Appointed on
9 January 1995
Resigned on
30 May 1995
Nationality
British
Occupation
Chartered Accountant

RICKS, Roy William

Correspondence address
87 St Marys Drive, Benfleet, Essex, SS7 1LH
Role Resigned
Director
Date of birth
February 1946
Appointed on
30 May 1995
Resigned on
8 December 1998
Nationality
British
Occupation
Security Consultant

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, Clive Alan

Correspondence address
The Spinney Devenish Lane, Ascot, Berkshire, SL5 9QU
Role Resigned
Director
Date of birth
June 1954
Appointed on
10 February 1999
Resigned on
6 March 2000
Nationality
British
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
Accountant

TOVEY, Brian John Maynard, Sir

Correspondence address
8 Cresswell Gardens, London, SW5 0BJ
Role Resigned
Director
Date of birth
April 1926
Appointed on
5 September 1994
Resigned on
8 February 1999
Nationality
British
Occupation
Company Director