Cross Check

FOTOVALUE LIMITED

Company Number

00530172

Private limited company
Active
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STEWART, Claire Susan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Synectics House 3-4 Broadfield Close Sheffield S8 0XN England

STEWART, Claire Susan

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Synectics House 3-4 Broadfield Close Sheffield S8 0XN England
Country of Residence
England

ASHE, Vincent

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Ellington Way Epsom Surrey KT18 5TA

BESWICK, Simon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Synectics House 3-4 Broadfield Close Sheffield S8 0XN England

BRIERLEY, Richard Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

GRAHAM, Duncan Alexander

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ground Floor 34b Lugard Road The Peak FOREIGN Hong Kong

LAST, Richard

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
87 Wellington Road London E11 2AS

POULTNEY, Nigel Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Holt Road Studley Warwickshire B80 7NX

STILWELL, Michael James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

ASHE, Vincent

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Ellington Way Epsom Surrey KT18 5TA

BESWICK, Simon

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Synectics House 3-4 Broadfield Close Sheffield S8 0XN England
Country of Residence
United Kingdom

BRIERELY, Richard Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS
Country of Residence
England

BROTHERS, Robert John Francis

Date of Birth
Role
Resigned
Director
Occupation
Shipbroker
Nationality
British

  1. Resigned as Director

Correspondence Address
No 13 Bolden Road FOREIGN Hong Kong

COGHLAN, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British,Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS
Country of Residence
England

ELDRED, Stephen Derrick

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Woodland Way Woodford Green Essex IG8 0QG

GOODWIN, Mark Gerald

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS
Country of Residence
England

ORME, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Gatesbridge Park Finningley South Yorkshire DN9 3NY

POULTNEY, Nigel Charles

Date of Birth
Role
Resigned
Director
Occupation
Aa
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Holt Road Studley Warwickshire B80 7NX
Country of Residence
England

SHEPHERD, John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Farm St Margarets Road Alderton Tewkesbury Gloucestershire GL20 8NN
Country of Residence
United Kingdom

SINGLETON, Russell Craig

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
417 Whirlowdale Road Sheffield South Yorkshire S11 9NG
Country of Residence
England

STILWELL, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS
Country of Residence
England

Synectics Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors as a member of a firm
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
Studley Point Birmingham Road Studley B80 7AS England