Cross Check

SYNECTICS TECHNOLOGY CENTRE LIMITED

Company Number

02192181

Private limited company
Active
OverviewPeopleRelated
Experimental

STEWART, Claire Susan

Role
Active
Secretary

  1. Appointed as Secretary

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

LARNDER, Amanda Louise

Date of Birth
Role
Active
Director
Occupation
Director
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
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

EGGLESTON, Hugh Patrick

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Flat 5 41 Earlsfield Road London SW18 3DB

POULTNEY, Nigel Charles

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Holt Road Studley Warwickshire B80 7NX

POULTNEY, Nigel Charles

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Stapleton Road Studley Warwickshire B80 7RH

ROBINSON, Glenn

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Packhorse Road Melbourne Derbyshire DE73 1EG

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

BEDFORD, David Michael

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
England

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

BRIERLEY, 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
United Kingdom

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

HOLT, Roger Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Russets Ridgeway Pyrford Woking Surrey GU22 8PN
Country of Residence
United Kingdom

HOPE, Stephen George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aughton Hall 68 Main Street Aughton Sheffield South Yorkshire S26 3XJ
Country of Residence
England

LARNDER, Amanda Louise

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance
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
England

ROBINSON, Glenn

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Packhorse Road Melbourne Derbyshire DE73 1EG
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
Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS United Kingdom
Country of Residence
United Kingdom

SINGLETON, Russell Craig

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
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

FOTOVALUE LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

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

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