SYNAPTIC SOFTWARE LIMITED

Company number 03136234

35 officers / 33 resignations

NAGLIS, Russell Adrian

• Correspondence address: Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom, HD1 6NA
• Role (Active): Secretary
• Appointed on: 19 May 2025

ROGERS, Benjamin Charles

• Correspondence address: Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom, HD1 6NA
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 23 February 2023
• Nationality: British
• Place of residence: Wales
• Identity verification due: 14 October 2026

HOLLAND, Paul William

• Correspondence address: 7 Skylark Meadows, Fareham Woods Golf Course, Fareham, Hampshire, PO15 6TJ
• Role (Resigned): Secretary
• Appointed on: 11 December 1995
• Resigned on: 12 January 2006
• Nationality: British

VANDERPUIJE, Antoinette

• Correspondence address: 11 Buckingham Street, London, England, WC2N 6DF
• Role (Resigned): Secretary
• Appointed on: 31 July 2023
• Resigned on: 26 January 2024

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 12 January 2006
• Resigned on: 1 December 2008

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 31 July 2023

UK Limited Company What's this?

• Registration number: 2376959

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 1995
• Resigned on: 11 December 1995

ASHBURN, Christopher Stuart

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 December 2021
• Resigned on: 14 December 2022
• Nationality: British
• Place of residence: England

AUGUSTIN, Kyle Raymond Creed

• Correspondence address: Fintel House, St Andrews Road, Huddersfield, West Yorkshire, England, HD1 6NA
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 26 January 2024
• Resigned on: 2 May 2025
• Nationality: New Zealander
• Place of residence: United Kingdom

CARTWRIGHT, Neil Richard

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 13 October 2011
• Resigned on: 28 January 2015
• Nationality: British
• Place of residence: England

CHAPMAN, Alex David

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 19 April 2010
• Resigned on: 31 March 2011
• Nationality: British
• Place of residence: United Kingdom

CLARKE, Lawrence

• Correspondence address: 15 Granville Close, Havant, Hampshire, PO9 2TR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 11 December 1995
• Resigned on: 1 May 1999
• Nationality: British
• Place of residence: England

COXELL, Graham Peter

• Correspondence address: Hopkilns, Westwood Lane, Wanborough, Guildford, Surrey, GU3 2JR
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 12 January 2009
• Resigned on: 27 July 2009
• Nationality: British
• Place of residence: United Kingdom

DADY, Kevin Peter

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 July 2009
• Resigned on: 31 December 2013
• Nationality: British
• Place of residence: United Kingdom

DADY, Kevin Peter

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 January 2006
• Resigned on: 16 December 2008
• Nationality: British
• Place of residence: United Kingdom

GOVE, David Alistair

• Correspondence address: Walden, Foxcombe Road, Boars Hill, Oxford, Oxfordshire, OX1 5DL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 12 January 2006
• Resigned on: 30 May 2008
• Nationality: English
• Place of residence: England

HART, Daniel Roger

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 14 December 2022
• Resigned on: 31 July 2023
• Nationality: British
• Place of residence: England

HOLLAND, Paul William

• Correspondence address: 7 Skylark Meadows, Fareham Woods Golf Course, Fareham, Hampshire, PO15 6TJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 11 December 1995
• Resigned on: 31 July 2009
• Nationality: British
• Place of residence: England

HORSWELL, Danny Philip

• Correspondence address: 71 Ruskin Road, Eastleigh, Hampshire, SO50 4JW
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 August 2005
• Resigned on: 12 January 2006
• Nationality: British
• Place of residence: England

HUGILL, Gavin John

• Correspondence address: 11 Buckingham Street, London, England, WC2N 6DF
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 31 July 2023
• Resigned on: 26 January 2024
• Nationality: British
• Place of residence: England

HUMPHREY, Matthew John

• Correspondence address: 17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 31 March 2008
• Resigned on: 8 July 2011
• Nationality: British
• Place of residence: United Kingdom

HUMPHREY, Matthew John

• Correspondence address: Haybarn Cowley Farm, Cowley Road Lymington, Southampton, Hampshire, SO41 9JQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 21 July 2005
• Resigned on: 12 January 2006
• Nationality: British

MAYNARD, Stefan John

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 28 January 2015
• Resigned on: 29 June 2020
• Nationality: British
• Place of residence: England

O'BRIEN, Peter

• Correspondence address: 13 Highfield Avenue, Aldershot, Hampshire, GU11 3BY
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 12 January 2006
• Resigned on: 16 December 2008
• Nationality: British
• Place of residence: United Kingdom

PHILPOTT, Mitchell Lee

• Correspondence address: 5 Drovers Way, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 March 2008
• Resigned on: 7 November 2008
• Nationality: British

PRICE, Ian

• Correspondence address: 13 Osborn Road South, Fareham, Hampshire, PO16 7DF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 October 2003
• Resigned on: 12 January 2006
• Nationality: British

RODGERSON, Craig Hilton

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 17 September 2015
• Resigned on: 30 June 2017
• Nationality: British
• Place of residence: England

SHARP, Stephen

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 December 2013
• Resigned on: 17 September 2015
• Nationality: British
• Place of residence: United Kingdom

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 April 2010
• Resigned on: 11 November 2013
• Nationality: British
• Place of residence: United Kingdom

STEVENS, Neil Martin

• Correspondence address: Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom, HD1 6NA
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 26 January 2024
• Resigned on: 30 June 2025
• Nationality: British
• Place of residence: United Kingdom

TIMLIN, Andrew James

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 29 June 2020
• Resigned on: 28 May 2021
• Nationality: British
• Place of residence: United Kingdom

TODD, Francesca Anne

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 29 June 2020
• Resigned on: 10 December 2021
• Nationality: British
• Place of residence: England

WILLIS, John

• Correspondence address: 17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 May 1999
• Resigned on: 19 April 2010
• Nationality: British
• Place of residence: England

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Appointed on: 29 April 2010
• Resigned on: 31 July 2023

UK Limited Company What's this?

• Registration number: 5641516

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1995
• Resigned on: 11 December 1995