John SHEPHERD

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 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

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

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

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

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

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

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

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

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

SYNECTICS SECURITY NETWORKS LIMITED (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

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

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

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

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 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

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

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

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

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

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

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

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

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 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

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

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

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

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

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

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

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

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

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