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SYNAPTICA LIMITED

Company number 03375681

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Officers: 18 officers / 13 resignations

DERUMA LTD.

Correspondence address
Woods House, Church Close, Bampton, Oxfordshire, United Kingdom, OX18 2LW
Role
Secretary
Appointed on
3 September 2010

UK Limited Company What's this?

Registration number
05082254

CAPALDI, Michael John, Professor

Correspondence address
The Studio, Grange Road, North Berwick, East Lothian, Scotland, EH39 4QT
Role
Director
Date of birth
May 1958
Appointed on
1 December 2000
Nationality
British
Country of residence
Scotland
Occupation
Company Director

WOOD, Kathleen Audrey

Correspondence address
The Manor House, Little Wittenham, Oxfordshire, OX14 4RA
Role
Director
Date of birth
November 1927
Appointed on
28 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Writer

WOOD, Martin Francis, Sir

Correspondence address
The Manor House, Little Wittenham, Abingdon, Oxfordshire, OX14 4RA
Role
Director
Date of birth
April 1927
Appointed on
29 September 1997
Nationality
British
Country of residence
England
Occupation
Businessman

WOOLLEY, Russell Roy

Correspondence address
Penhow, School Lane, Forest Row, East Sussex, RH18 5EB
Role
Director
Date of birth
September 1950
Appointed on
31 July 2001
Nationality
British
Country of residence
England
Occupation
Finance Director

LEO, Philip David, Dr

Correspondence address
27 Bertie Road, Cumnor, Oxford, Oxfordshire, OX2 9PS
Role Resigned
Secretary
Appointed on
9 June 1999
Resigned on
31 July 2001
Nationality
British

THOMAS, David Brynmor, Dr

Correspondence address
Red House Radley Road, Abingdon, Oxfordshire, OX14 3PP
Role Resigned
Secretary
Appointed on
9 June 1997
Resigned on
17 May 1999
Nationality
British

WOOD, Kathleen Audrey

Correspondence address
The Manor House, Little Wittenham, Oxfordshire, OX14 4RA
Role Resigned
Secretary
Appointed on
4 November 2005
Resigned on
3 September 2010
Nationality
British
Occupation
Writer

WOOLLEY, Russell Roy

Correspondence address
Penhow, School Lane, Forest Row, East Sussex, RH18 5EB
Role Resigned
Secretary
Appointed on
31 July 2001
Resigned on
4 November 2005
Nationality
British
Occupation
Finance Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 May 1997
Resigned on
9 June 1997

BUTCHER, Steven Peter, Dr

Correspondence address
Hawksmoor House, 23 Spaldwick Road, Stow Longa, Huntingdon, PE28 0TL
Role Resigned
Director
Date of birth
September 1959
Appointed on
22 January 2002
Resigned on
30 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Research Director

FELLNER, Peter John, Dr

Correspondence address
Cookley House, Cookley Green, Henley On Thames, Oxon, RG9 6EN
Role Resigned
Director
Date of birth
December 1943
Appointed on
1 April 1999
Resigned on
31 December 2002
Nationality
British
Occupation
Company Director

GREENFIELD, Susan Adele, Baroness

Correspondence address
Flat 41 The Lion Brewery, St Thomas Street, Oxford, OX1 1JE
Role Resigned
Director
Date of birth
October 1950
Appointed on
9 June 1997
Resigned on
31 January 2003
Nationality
British
Country of residence
England
Occupation
Research Scientist

RAWLINS, John Nicholas Pepys, Proffessor

Correspondence address
13 Saint Margarets Road, Oxford, Oxfordshire, OX2 6RU
Role Resigned
Director
Date of birth
May 1949
Appointed on
13 June 2000
Resigned on
31 January 2003
Nationality
British
Occupation
University Lecturer

READ, Peter Robert, Dr

Correspondence address
Marchfields, 6 Ashley Hill Place,, Cockpole Green, Wargrave, Berkshire, RG10 8NL
Role Resigned
Director
Date of birth
January 1939
Appointed on
12 March 2001
Resigned on
14 January 2004
Nationality
British
Country of residence
Uk
Occupation
Company Director

THOMAS, David Brynmor, Dr

Correspondence address
Red House Radley Road, Abingdon, Oxfordshire, OX14 3PP
Role Resigned
Director
Date of birth
November 1930
Appointed on
29 September 1997
Resigned on
17 May 1999
Nationality
British
Occupation
Scientist

VAUX, David John Talbutt, Doctor

Correspondence address
104 Spring Road, Abingdon, Oxfordshire, OX14 1AX
Role Resigned
Director
Date of birth
October 1956
Appointed on
9 June 1997
Resigned on
31 January 2003
Nationality
British
Occupation
University Researcher

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
23 May 1997
Resigned on
9 June 1997