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Nigel Charles POULTNEY

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Total number of appointments 111

Date of birth
May 1957

S & M (PROCESSING) LIMITED (01160562)

Company status
Active
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Director
Appointed on
5 March 1993
Resigned on
11 May 2016
Nationality
British
Country of residence
England
Occupation
Accountant

SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED (05815252)

Company status
Active
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
12 May 2006
Resigned on
11 May 2016
Nationality
British

QUADRANT SECURITY GROUP LIMITED (01709934)

Company status
Active
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Director
Appointed on
10 January 1994
Resigned on
11 May 2016
Nationality
British
Country of residence
England
Occupation
Accountant

SYNECTIC SYSTEMS GROUP LIMITED (05815524)

Company status
Active
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
12 May 2006
Resigned on
11 May 2016
Nationality
British

QUADRANT RESEARCH & DEVELOPMENT LIMITED (02673950)

Company status
Active
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
20 December 2001
Resigned on
11 May 2016
Nationality
British
Occupation
Accountant

PROTEC 2001 LIMITED (02173302)

Company status
Dissolved
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
15 December 2005
Resigned on
11 May 2016
Nationality
British
Occupation
Accountant

QUADRANT SUPPORT SERVICES LIMITED (04329446)

Company status
Dissolved
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
15 December 2005
Resigned on
11 May 2016
Nationality
British
Occupation
Accountant

QUADNETICS GROUP LIMITED (04283903)

Company status
Active
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Director
Appointed on
5 February 2003
Resigned on
11 May 2016
Nationality
British
Country of residence
England
Occupation
Accountant

QUADRANT SUPPORT SERVICES LIMITED (04329446)

Company status
Dissolved
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Director
Appointed on
15 December 2005
Resigned on
11 May 2016
Nationality
British
Country of residence
England
Occupation
Accountant

QUADRANT PROPERTIES LTD. (01732917)

Company status
Active
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Director
Appointed on
5 March 1993
Resigned on
11 May 2016
Nationality
British
Country of residence
England
Occupation
Accountant

SECTRONIC (MARKETING) LIMITED (01364510)

Company status
Dissolved
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
15 December 2005
Resigned on
11 May 2016
Nationality
British
Occupation
Accountant

FLASH NO. 3 LIMITED (00175506)

Company status
Active
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Director
Appointed on
21 August 1997
Resigned on
11 May 2016
Nationality
British
Country of residence
England
Occupation
Accountant

INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED (02427589)

Company status
Dissolved
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
15 December 2005
Resigned on
11 May 2016
Nationality
British
Occupation
Accountant

MIDLANDS VIDEO SYSTEMS LTD. (02188630)

Company status
Active
Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Director
Appointed on
1 November 2009
Resigned on
11 May 2016
Nationality
British
Country of residence
England
Occupation
Company Director

SYNECTICS PLC (01740011)

Company status
Active
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
22 June 1994
Resigned on
11 May 2016
Nationality
British
Occupation
Accountant

QUADRANT SECURITY GROUP LIMITED (01709934)

Company status
Active
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
10 January 1994
Resigned on
11 May 2016
Nationality
British
Occupation
Accountant

SYNECTICS MANAGED SERVICES LIMITED (05822492)

Company status
Active
Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Director
Appointed on
1 November 2009
Resigned on
11 May 2016
Nationality
British
Country of residence
England
Occupation
Company Director

SYNECTICS NO. 2 LIMITED (07103133)

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

SSS MANAGEMENT SERVICES LIMITED (05840765)

Company status
Active
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
8 June 2006
Resigned on
11 May 2016
Nationality
British

SYNECTICS HIGH SECURITY LIMITED (02010248)

Company status
Active
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
25 February 1993
Resigned on
11 May 2016
Nationality
British

SYNECTICS SECURITY NETWORKS LIMITED (03014280)

Company status
Active
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
15 December 2005
Resigned on
11 May 2016
Nationality
British
Occupation
Accountant

QUADRANT INTEGRATED SYSTEMS LIMITED (02583461)

Company status
Dissolved
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Director
Appointed on
15 December 2005
Resigned on
11 May 2016
Nationality
British
Country of residence
England
Occupation
Accountant

SYNECTICS GROUP LIMITED (06942245)

Company status
Active
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Director
Appointed on
23 June 2009
Resigned on
11 May 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

QUADRANT VIDEO SYSTEMS LIMITED (02127345)

Company status
Dissolved
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
6 March 2002
Resigned on
11 May 2016
Nationality
British
Occupation
Accountant

SYNECTICS SECURITY LIMITED (05831231)

Company status
Active
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
30 May 2006
Resigned on
11 May 2016
Nationality
British

MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED (01870194)

Company status
Active
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
19 October 2001
Resigned on
11 May 2016
Nationality
British
Occupation
Accountant

FOXALL AND CHAPMAN LIMITED (00465632)

Company status
Active
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Director
Appointed on
10 January 1994
Resigned on
11 May 2016
Nationality
British
Country of residence
England
Occupation
Accountant

IES INTEGRATED ELECTRONIC SYSTEMS LIMITED (02244816)

Company status
Dissolved
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
15 December 2005
Resigned on
11 May 2016
Nationality
British
Occupation
Accountant

SYNECTICS MOBILE SYSTEMS LIMITED (05822491)

Company status
Active
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
19 May 2006
Resigned on
11 May 2016
Nationality
British

QUICK IMAGING CENTRE LIMITED (00840745)

Company status
Active
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Director
Appointed on
5 March 1993
Resigned on
11 May 2016
Nationality
British
Country of residence
England
Occupation
Accountant

QUADNETICS GROUP LIMITED (04283903)

Company status
Active
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
5 February 2003
Resigned on
11 May 2016
Nationality
British
Occupation
Accountant

S & M (PROCESSING) LIMITED (01160562)

Company status
Active
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
5 March 1993
Resigned on
11 May 2016
Nationality
British

LOOK CCTV LIMITED (02126939)

Company status
Active
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
16 August 1993
Resigned on
11 May 2016
Nationality
British
Occupation
Company Secretary

SYNECTICS HIGH SECURITY LIMITED (02010248)

Company status
Active
Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Director
Appointed on
1 November 2009
Resigned on
11 May 2016
Nationality
British
Country of residence
England
Occupation
Company Director

SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED (02616444)

Company status
Dissolved
Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Director
Appointed on
15 December 2005
Resigned on
11 May 2016
Nationality
British
Country of residence
England
Occupation
Accountant