SYNECTICS SECURITY NETWORKS LIMITED

Company number 03014280

31 officers / 29 resignations

STEWART, Claire Susan

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

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

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: 26 May 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
• Nationality: British
• Occupation: Finance Director

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

MIGHELL, Howard Stanley

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

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

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 1995
• Resigned on: 25 January 1995

BAKER, Terence Ernest

• Correspondence address: Nirvana, Broomfield Road, Kingswood, Kent, ME17 3NZ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 October 1995
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BEADLE, Iain

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 23 August 2013
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

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: 3 January 2018
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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

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, 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: England
• Occupation: Head Of Finance

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: 25 January 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: 6 August 2001
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOONAN, Paul Edmund

• Correspondence address: Shannon House, Coldharbour Lane, Aylesford, Kent, ME20 7NS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 December 2010
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: England
• 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: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

RICKS, Roy William

• Correspondence address: 87 St Marys Drive, Benfleet, Essex, SS7 1LH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 25 January 1995
• Resigned on: 8 December 1998
• Nationality: British
• Occupation: Security Consultant

SHEPHERD, John, Mr.

• Correspondence address: Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 4 November 2008
• 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, United Kingdom, 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

TOWN, Julie

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 August 2013
• Resigned on: 3 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 25 January 1995
• Resigned on: 25 January 1995