SYNECTICS SOLUTIONS LIMITED

Company number 02685135

15 officers / 11 resignations

JONES, Rosemary Louise

• Correspondence address: Synectics House, The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QY
• Role (Active): Director
• Date of birth: January 1990
• Appointed on: 4 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Ian Raymond

• Correspondence address: Synectics House, The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QY
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 9 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SHANAHAN, Carol Ann

• Correspondence address: Synectics House, The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QY
• Role (Active): Director
• Date of birth: December 1957
• Appointed before: 1 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Chair Person

WOOD, Richard Mark

• Correspondence address: Synectics House, The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QY
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 4 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SHANAHAN, Carol Ann

• Correspondence address: Synectics House, The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QY
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 4 November 2014
• Nationality: British
• Occupation: Director

BEARDMORE, Katherine May

• Correspondence address: Synectics House, The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QY
• Role (Resigned): Director
• Date of birth: April 1988
• Appointed on: 4 November 2014
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

EAST, Richard Quentin

• Correspondence address: 8 Gipsy Lane, London, SW15 5RG
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 30 June 1999
• Resigned on: 3 March 2001
• Nationality: British
• Occupation: Director

FOTHERGILL, Thomas

• Correspondence address: 33 Ashfield Road, Hale, Cheshire, WA15 9QJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 December 1998
• Resigned on: 26 January 2000
• Nationality: British
• Occupation: Business Manager

GREEN, Graham

• Correspondence address: 17 Sandringham Road, Southport, Merseyside, PR8 2JZ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 26 January 2000
• Resigned on: 3 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

HOPKINS, Michael

• Correspondence address: Peelers Cottage, 7, Church Lane, Oulton, Stone, Staffordshire, ST15 8UL
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 May 2001
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HUMPHREYS, Marian Kathleen

• Correspondence address: Hamil Road, Burslem, Stoke-On-Trent, England, ST6 1AJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 November 2014
• Resigned on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

MOORHOUSE, Robert Ainsley

• Correspondence address: Hamil Road, Burslem, Stoke-On-Trent, England, ST6 1AJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 March 1995
• Resigned on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SHANAHAN, Kevin John

• Correspondence address: Synectics House, The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QY
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 1 February 1993
• Resigned on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: President

TIDESWELL, Martin Peter

• Correspondence address: Synectics House, The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QY
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 4 August 2020
• Resigned on: 4 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

ZIMAN, Lawrence David

• Correspondence address: 23 Admiral House, 20 Manor Road, Teddington, Middlesex, TW11 8BF
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 4 December 1998
• Resigned on: 12 February 2001
• Nationality: British
• Occupation: Solicitor