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John SHEPHERD

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Total number of appointments 54

Date of birth
December 1953

DS PSYCHOLOGY LIMITED (12274378)

Company status
Active
Correspondence address
Lower Farm, St. Margarets Road, Alderton, Tewkesbury, Gloucestershire, United Kingdom, GL20 8NN
Role Active
Director
Appointed on
22 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIREANGEL SAFETY TECHNOLOGY GROUP PLC (03991353)

Company status
Active
Correspondence address
Vanguard Centre, Sir Williams Lyons Road, Coventry, United Kingdom, CV4 7EZ
Role Resigned
Director
Appointed on
1 April 2015
Resigned on
1 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SYNECTICS PLC (01740011)

Company status
Active
Correspondence address
Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN
Role Resigned
Director
Appointed on
4 November 2008
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SSS MANAGEMENT SERVICES LTD (03014280)

Company status
Active
Correspondence address
Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN
Role Resigned
Director
Appointed on
4 November 2008
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SYNECTICS SECURITY LIMITED (05831231)

Company status
Active
Correspondence address
Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN
Role Resigned
Director
Appointed on
4 November 2008
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SYNECTIC SYSTEMS GROUP LIMITED (05815524)

Company status
Active
Correspondence address
Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN
Role Resigned
Director
Appointed on
4 November 2008
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOTOVALUE LIMITED (00530172)

Company status
Active
Correspondence address
Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN
Role Resigned
Director
Appointed on
1 August 2009
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FALCON EQUIPMENT AND SYSTEMS LIMITED (04244450)

Company status
Dissolved
Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Director
Appointed on
6 May 2010
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COEX LIMITED (01911754)

Company status
Active
Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Director
Appointed on
6 May 2010
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

QUADRANT RESEARCH & DEVELOPMENT LIMITED (02673950)

Company status
Active
Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Director
Appointed on
6 May 2010
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOOK CCTV LIMITED (02126939)

Company status
Active
Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Director
Appointed on
6 May 2010
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED (02427589)

Company status
Dissolved
Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Director
Appointed on
6 May 2010
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SECTRONIC (MARKETING) LIMITED (01364510)

Company status
Dissolved
Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Director
Appointed on
6 May 2010
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SDA NETWORK SOLUTIONS LIMITED (04471801)

Company status
Dissolved
Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Director
Appointed on
6 May 2010
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SECURITY DESIGN ASSOCIATES (1979) LIMITED (SC069292)

Company status
Dissolved
Correspondence address
C/O Evershields Llp, 3-5 Melville Street, Edinburgh, EH3 7PE
Role Resigned
Director
Appointed on
6 May 2010
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

QUADNETICS GROUP LIMITED (04283903)

Company status
Active
Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Director
Appointed on
6 May 2010
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SANPHO PENSION TRUSTEES LIMITED (01530978)

Company status
Active
Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Director
Appointed on
6 May 2010
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

QUADRANT SUPPORT SERVICES LIMITED (04329446)

Company status
Dissolved
Correspondence address
Shannon House, 245 Coldharbour Lane, Aylesford, Kent, ME20 7NS
Role Resigned
Director
Appointed on
6 May 2010
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOOK CLOSED CIRCUIT T.V LIMITED (02473984)

Company status
Active
Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Director
Appointed on
6 May 2010
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

QUADRANT VIDEO SYSTEMS LIMITED (02127345)

Company status
Dissolved
Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Director
Appointed on
6 May 2010
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

A1 PRESENTATIONS LIMITED (02518569)

Company status
Dissolved
Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Director
Appointed on
6 May 2010
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SYNECTICS TECHNOLOGY CENTRE LIMITED (02192181)

Company status
Active
Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Director
Appointed on
6 May 2010
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED (02616444)

Company status
Dissolved
Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Director
Appointed on
6 May 2010
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SDA PROTEC (2001) LIMITED (02787012)

Company status
Dissolved
Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Director
Appointed on
6 May 2010
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PROTEC LIMITED (02876304)

Company status
Active
Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Director
Appointed on
6 May 2010
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PROTEC 2001 LIMITED (02173302)

Company status
Dissolved
Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Director
Appointed on
6 May 2010
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

S D A PROTEC LIMITED (02011062)

Company status
Dissolved
Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Director
Appointed on
6 May 2010
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SYNECTIC SYSTEMS LIMITED (02191834)

Company status
Active
Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Director
Appointed on
6 May 2010
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STANMORE SYSTEMS LTD (02144288)

Company status
Active
Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Director
Appointed on
6 May 2010
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

QUADRANT INTEGRATED SYSTEMS LIMITED (02583461)

Company status
Dissolved
Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Director
Appointed on
6 May 2010
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IES INTEGRATED ELECTRONIC SYSTEMS LIMITED (02244816)

Company status
Dissolved
Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Director
Appointed on
6 May 2010
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SYNECTICS NO. 2 LIMITED (07103133)

Company status
Active
Correspondence address
Lower Farm, St Margarets Road, Alderton, Tewkesbury, Gloucestershire, England, GL20 8NN
Role Resigned
Director
Appointed on
22 December 2010
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

FTSA HOLDINGS LIMITED (05720311)

Company status
Dissolved
Correspondence address
Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN
Role Resigned
Director
Appointed on
24 March 2006
Resigned on
5 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MODERN WASTE LIMITED (06218323)

Company status
Dissolved
Correspondence address
Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN
Role Resigned
Director
Appointed on
30 April 2007
Resigned on
5 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIOWASTE2ENERGY LIMITED (06477432)

Company status
Dissolved
Correspondence address
Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN
Role Resigned
Director
Appointed on
18 January 2008
Resigned on
5 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director