SYNAPTEC LTD

Company number SC472060

13 officers / 3 resignations

ALLAN, Stephen

• Correspondence address: 2 Atlantic Square, 31 York Street, Glasgow, Scotland, G2 8AS
• Role (Active): Secretary
• Appointed on: 10 July 2025

BOOTH, Campbell David, Dr

• Correspondence address: 7 Roman Court, Hardgate, Clydebank, United Kingdom, G81 6BU
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 10 March 2014
• Nationality: Scottish
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

ELLIS, Nigel Anthony

• Correspondence address: 20-22, East London Street, Edinburgh, Scotland, EH7 4BQ
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 1 July 2016
• Nationality: Scottish
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

FINESY, Ryan William

• Correspondence address: Foresight Group Llp, 133 George Street, Clarence House, Edinburgh, Scotland, EH2 4JS
• Role (Active): Director
• Date of birth: December 1995
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

LARSSEN, Davis Marc

• Correspondence address: Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 16 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MCPHILLIMY, James

• Correspondence address: 9 Easthill Road, Auchterarder, Scotland, PH3 1RA
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

NIEWCZAS, Pawel, Dr

• Correspondence address: 10 Pennycress Drive, Ferniegair, Hamilton, Scotland, ML3 7ZH
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 10 March 2014
• Nationality: Polish
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

ORR, Philip Joseph Greig, Dr

• Correspondence address: 2 Atlantic Square, 31 York Street, Glasgow, Scotland, G2 8AS
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 10 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

PRATT, David Charles Newall

• Correspondence address: Coire Ealt Lodge, Loch Eck, By Dunoon, Argyllshire, United Kingdom, PA23 8SG
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

SIMPSON, Jeremy John Cobbett

• Correspondence address: 2 Atlantic Square, 31 York Street, Glasgow, Scotland, G2 8AS
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

ORR, Philip Joseph Greig, Dr

• Correspondence address: 2 Atlantic Square, 31 York Street, Glasgow, Scotland, G2 8AS
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 10 July 2025

BLOXAM, Andrew

• Correspondence address: Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 5 April 2019
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England

MCKINSTRY, Thomas Graeme

• Correspondence address: 133 George Street, Foresight Group Llp, Clarence House, Edinburgh, Scotland, EH2 4JS
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 1 January 2020
• Resigned on: 1 February 2024
• Nationality: Northern Irish
• Country of residence: Scotland