QUADNETICS SIP TRUSTEES LIMITED

Company number 05815275

19 officers / 15 resignations

STEWART, Claire Susan

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

COGGINS, Stephen William

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

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

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