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Simon BESWICK

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Total number of appointments 42

Date of birth
July 1964

SOUTHERNDOWN LIMITED (SC537634)

Company status
Dissolved
Correspondence address
Glaschul House, Glenkindie, Alford, Aberdeenshire, United Kingdom, AB33 8RS
Role
Director
Appointed on
9 June 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

SYNECTICS TECHNOLOGY CENTRE LIMITED (02192181)

Company status
Active
Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

SYNECTIC SYSTEMS LIMITED (02191834)

Company status
Active
Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

SSS MANAGEMENT SERVICES LTD (03014280)

Company status
Active
Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED (02616444)

Company status
Dissolved
Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

SDA NETWORK SOLUTIONS LIMITED (04471801)

Company status
Dissolved
Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

FOTOVALUE LIMITED (00530172)

Company status
Active
Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

COEX LIMITED (01911754)

Company status
Active
Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

S D A PROTEC LIMITED (02011062)

Company status
Dissolved
Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

SYNECTIC SYSTEMS GROUP LIMITED (05815524)

Company status
Active
Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

A1 PRESENTATIONS LIMITED (02518569)

Company status
Dissolved
Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

SECTRONIC (MARKETING) LIMITED (01364510)

Company status
Dissolved
Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

SYNECTICS SECURITY LIMITED (05831231)

Company status
Active
Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

QUADRANT INTEGRATED SYSTEMS LIMITED (02583461)

Company status
Dissolved
Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

QUADNETICS GROUP LIMITED (04283903)

Company status
Active
Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

SECURITY DESIGN ASSOCIATES (1979) LIMITED (SC069292)

Company status
Dissolved
Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

QUADRANT VIDEO SYSTEMS LIMITED (02127345)

Company status
Dissolved
Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

PROTEC LIMITED (02876304)

Company status
Active
Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

STANMORE SYSTEMS LTD (02144288)

Company status
Active
Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

QUADNETICS EMPLOYEES' TRUSTEES LIMITED (02128906)

Company status
Active
Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

QUADRANT RESEARCH & DEVELOPMENT LIMITED (02673950)

Company status
Active
Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

SYNECTICS PLC (01740011)

Company status
Active
Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

QUADRANT SUPPORT SERVICES LIMITED (04329446)

Company status
Dissolved
Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

LOOK CCTV LIMITED (02126939)

Company status
Active
Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

IES INTEGRATED ELECTRONIC SYSTEMS LIMITED (02244816)

Company status
Dissolved
Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

FALCON EQUIPMENT AND SYSTEMS LIMITED (04244450)

Company status
Dissolved
Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

QUADNETICS SIP TRUSTEES LIMITED (05815275)

Company status
Active
Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED (02427589)

Company status
Dissolved
Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

SANPHO PENSION TRUSTEES LIMITED (01530978)

Company status
Active
Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

PROTEC 2001 LIMITED (02173302)

Company status
Dissolved
Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

SYNECTICS NO. 2 LIMITED (07103133)

Company status
Active
Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

SDA PROTEC (2001) LIMITED (02787012)

Company status
Dissolved
Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

LOOK CLOSED CIRCUIT T.V LIMITED (02473984)

Company status
Active
Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

SYNECTICS EFX LIMITED (11734200)

Company status
Active
Correspondence address
Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Director
Appointed on
19 December 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

SYNECTICS MOBILE SYSTEMS LIMITED (05822491)

Company status
Active
Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
Role Resigned
Director
Appointed on
20 December 2018
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director