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QUADNETICS SIP TRUSTEES LIMITED

Company number 05815275

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Officers: 19 officers / 16 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

STEWART, Claire Susan

Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Active
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 Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
Role Resigned
Secretary
Appointed on
23 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
6 March 2015
Resigned on
9 May 2018

CROOKS, Simon Peter

Correspondence address
C/o Quadnetics Group Plc, Haydon House 5, Alcester Road, Studley, Warwickshire, B80 7AN
Role Resigned
Secretary
Appointed on
18 February 2010
Resigned on
15 March 2013
Nationality
British

DOWLING, Alison

Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Secretary
Appointed on
1 May 2013
Resigned on
30 November 2014

MITSON, Jan David

Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
Role Resigned
Secretary
Appointed on
9 May 2018
Resigned on
23 November 2018

POULTNEY, Nigel Charles

Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
12 May 2006
Resigned on
18 February 2010
Nationality
British

STILWELL, Michael

Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
Role Resigned
Secretary
Appointed on
30 November 2014
Resigned on
6 March 2015

STILWELL, Michael James

Correspondence address
C/o Synectics Plc, Haydon House, 5 Alcester Road, Studley, Warwickshire, United Kingdom, B80 7AN
Role Resigned
Secretary
Appointed on
15 March 2013
Resigned on
1 May 2013

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

BUTLER, Michael John

Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Date of birth
December 1963
Appointed on
25 April 2019
Resigned on
30 November 2022
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

COGGINS, Stephen William

Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Date of birth
April 1949
Appointed on
19 February 2010
Resigned on
24 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
None

POULTNEY, Nigel Charles

Correspondence address
Haydon House 5, Alcester Road, Studley, Warwickshire, B80 7AN
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 November 2009
Resigned on
19 February 2010
Nationality
British
Country of residence
England
Occupation
Company Director

RAE, Peter Mckay

Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Director
Date of birth
September 1956
Appointed on
19 February 2010
Resigned on
25 April 2019
Nationality
British
Country of residence
England
Occupation
None

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
10 May 2018
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

FOTOVALUE LIMITED

Correspondence address
C/O Quadnetics Group Plc, Haydon House, 5 Alcester Road, Studley, Warwickshire, B80 7AN
Role Resigned
Director
Appointed on
12 May 2006
Resigned on
19 February 2010