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SYNECTICS NO. 2 LIMITED

Company number 07103133

Filter officers

Filter officers

19 officers / 17 resignations

STEWART, Claire Susan

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

BEDFORD, David Michael

Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Active
Director
Date of birth
January 1968
Appointed on
6 January 2020
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
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
17 June 2016
Resigned on
6 April 2018

POULTNEY, Nigel

Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
22 December 2010
Resigned on
11 May 2016
Nationality
British

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

BENT, Rachel Helen

Correspondence address
22 Tanfield Drive, Stoneclough, Radcliffe, Manchester, M26 1GY
Role Resigned
Director
Date of birth
March 1978
Appointed on
22 December 2010
Resigned on
5 October 2018
Nationality
British
Country of residence
United Kingdom
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
Scotland
Occupation
Finance Director

COOK, Mark Andrew

Correspondence address
One, New Street, Wells, Somerset, England, BA5 2LA
Role Resigned
Director
Date of birth
March 1961
Appointed on
7 September 2010
Resigned on
22 December 2010
Nationality
British
Country of residence
Uk
Occupation
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
20 December 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
England
Occupation
Accountant

JONES, Graham Paul

Correspondence address
61 St Andrews Road, Malvern, Worcestershire, England, WR14 3PT
Role Resigned
Director
Date of birth
September 1958
Appointed on
22 December 2010
Resigned on
16 December 2011
Nationality
British
Country of residence
England
Occupation
None

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
United Kingdom
Occupation
Head Of Finance

LLOYD, Samuel George Alan

Correspondence address
14/18, City Road, Cardiff, United Kingdom, CF24 3DL
Role Resigned
Director
Date of birth
March 1960
Appointed on
12 December 2009
Resigned on
7 September 2010
Nationality
British
Country of residence
Wales
Occupation
Director

MILLER, Gary

Correspondence address
One, New Street, Wells, Somerset, England, BA5 2LA
Role Resigned
Director
Date of birth
October 1974
Appointed on
7 September 2010
Resigned on
22 December 2010
Nationality
British
Country of residence
England
Occupation
Director

MOBLEY, Christopher Gordon, Dr

Correspondence address
One, New Street, Wells, Somerset, England, BA5 2LA
Role Resigned
Director
Date of birth
December 1963
Appointed on
7 September 2010
Resigned on
22 December 2010
Nationality
British
Country of residence
England
Occupation
Director

NADEN, Richard James

Correspondence address
One, New Street, Wells, Somerset, England, BA5 2LA
Role Resigned
Director
Date of birth
August 1967
Appointed on
7 September 2010
Resigned on
22 December 2010
Nationality
British
Country of residence
England
Occupation
None

POULTNEY, Nigel Charles

Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
Role Resigned
Director
Date of birth
May 1957
Appointed on
22 December 2010
Resigned on
11 May 2016
Nationality
British
Country of residence
England
Occupation
Director

SHEPHERD, John

Correspondence address
Lower Farm, St Margarets Road, Alderton, Tewkesbury, Gloucestershire, England, GL20 8NN
Role Resigned
Director
Date of birth
December 1953
Appointed on
22 December 2010
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
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
31 January 2015
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Accountant