CompaniesInTheUK

SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED

Company number 02616444 ·

Dissolved

2 officers / 33 resignations

MR David Michael BEDFORD

Director
Correspondence address
Synectics House 34 Broadfield Close, Sheffield, England, S8 0XN
Appointed
2020-01-06
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
January 1968

MRS CLAIRE SUSAN STEWART

Secretary
Correspondence address
SYNECTICS HOUSE 34 BROADFIELD CLOSE, SHEFFIELD, ENGLAND, S8 0XN
Appointed
2019-03-04
Nationality
NATIONALITY UNKNOWN

MRS Amanda Louise LARNDER

Director Resigned
Correspondence address
Synectics House 34 Broadfield Close, Sheffield, England, S8 0XN
Appointed
2019-04-18
Resigned
2020-01-06
Occupation
Head Of Finance
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1980

MR Simon BESWICK

Director Resigned
Correspondence address
Synectics House 3-4 Broadfield Close, Sheffield, England, S8 0XN
Appointed
2018-11-30
Resigned
2019-04-18
Occupation
Finance Director
Nationality
British
Country of residence
Scotland
Date of birth
July 1964

MR SIMON BESWICK

Secretary Resigned
Correspondence address
SYNECTICS HOUSE 3-4 BROADFIELD CLOSE, SHEFFIELD, ENGLAND, S8 0XN
Appointed
2018-11-30
Resigned
2019-03-04
Nationality
NATIONALITY UNKNOWN

MR MARK GERALD GOODWIN

Director Resigned
Correspondence address
STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Appointed
2018-04-06
Resigned
2019-04-18
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1972

MR MICHAEL JAMES STILWELL

Secretary Resigned
Correspondence address
STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Appointed
2018-04-06
Resigned
2018-11-30
Nationality
NATIONALITY UNKNOWN

MR Richard Paul BRIERLEY

Director Resigned
Correspondence address
SYNECTICS PLC Studley Point 88 Birmingham Road, Studley, Warwickshire, B80 7AS
Appointed
2016-06-17
Resigned
2018-04-06
Occupation
Company Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1976

MR RICHARD PAUL BRIERLEY

Secretary Resigned
Correspondence address
STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Appointed
2016-06-17
Resigned
2018-04-06
Nationality
NATIONALITY UNKNOWN

MR Michael James STILWELL

Director Resigned
Correspondence address
SYNECTICS PLC Studley Point 88 Birmingham Road, Studley, Warwickshire, B80 7AS
Appointed
2015-01-31
Resigned
2018-11-30
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
February 1976

MR. JOHN SHEPHERD

Director Resigned
Correspondence address
STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, UNITED KINGDOM, B80 7AS
Appointed
2010-05-06
Resigned
2015-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1953

MR RUSSELL CRAIG SINGLETON

Director Resigned
Correspondence address
417 WHIRLOWDALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 9NG
Appointed
2005-12-15
Resigned
2010-05-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1959

MR NIGEL CHARLES POULTNEY

Secretary Resigned
Correspondence address
4 HOLT ROAD, STUDLEY, WARWICKSHIRE, B80 7NX
Appointed
2005-12-15
Resigned
2016-05-11
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR NIGEL CHARLES POULTNEY

Director Resigned
Correspondence address
4 HOLT ROAD, STUDLEY, WARWICKSHIRE, B80 7NX
Appointed
2005-12-15
Resigned
2016-05-11
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1957

MR WILLIAM JOHN WALLACE MOIR

Director Resigned
Correspondence address
SHRUBLANDS, LOCKHAMPTON HILL, CHELTENHAM, GLOUCESTERSHIRE, GL53 9QJ
Appointed
2005-05-31
Resigned
2005-12-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1938

MR PAUL KEVIN IAN GERAGHTY

Director Resigned
Correspondence address
MONKWOOD COTTAGE, WHITAKERS WAY, LOUGHTON, ESSEX, IG10 1SQ
Appointed
2002-11-01
Resigned
2006-03-15
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1960

MR PAUL KEVIN IAN GERAGHTY

Secretary Resigned
Correspondence address
MONKWOOD COTTAGE, WHITAKERS WAY, LOUGHTON, ESSEX, IG10 1SQ
Appointed
2002-11-01
Resigned
2005-12-15
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR WILLIAM JOHN WALLACE MOIR

Director Resigned
Correspondence address
SHRUBLANDS, LOCKHAMPTON HILL, CHELTENHAM, GLOUCESTERSHIRE, GL53 9QJ
Appointed
2001-08-06
Resigned
2002-11-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1938

PHILIP HULL PARKER

Director Resigned
Correspondence address
1 QUARRY LANE, LOWER SHIPLAKE, HENLEY, OXFORDSHIRE, RG9 3JW
Appointed
2000-03-06
Resigned
2001-08-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1946

CLIVE ALAN SMITH

Director Resigned
Correspondence address
THE SPINNEY DEVENISH LANE, ASCOT, BERKSHIRE, SL5 9QU
Appointed
1999-02-10
Resigned
2000-03-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1954

MR BRUCE EDWARD HEATH HISCOCK

Director Resigned
Correspondence address
2 WEBBS COTTAGES, THE GREEN, NORTH WARNBOROUGH, HAMPSHIRE, RG29 1HF
Appointed
1998-12-08
Resigned
2005-05-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1958

MR BRUCE EDWARD HEATH HISCOCK

Secretary Resigned
Correspondence address
2 WEBBS COTTAGES, THE GREEN, NORTH WARNBOROUGH, HAMPSHIRE, RG29 1HF
Appointed
1998-09-30
Resigned
2002-11-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR HOWARD STANLEY MIGHELL

Secretary Resigned
Correspondence address
25 GOLDINGS CLOSE, KINGS HILL, WEST MALLING, KENT, ME19 4BE
Appointed
1995-05-30
Resigned
1998-09-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ROY WILLIAM RICKS

Director Resigned
Correspondence address
87 ST MARYS DRIVE, BENFLEET, ESSEX, SS7 1LH
Appointed
1995-05-30
Resigned
1998-12-08
Occupation
SECURITY CONSULTANT
Nationality
BRITISH
Date of birth
February 1946

MR HOWARD STANLEY MIGHELL

Director Resigned
Correspondence address
25 GOLDINGS CLOSE, KINGS HILL, WEST MALLING, KENT, ME19 4BE
Appointed
1995-05-30
Resigned
1997-12-06
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1962

TIMOTHY NICHOLAS GOLDRING

Director Resigned
Correspondence address
NORTH HOUSE, HALL DRIVE, GOSFIELD HALSTEAD, ESSEX, CO9 1SX
Appointed
1995-01-31
Resigned
1995-05-30
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Date of birth
September 1953

CHRISTOPHER DAVID REES

Director Resigned
Correspondence address
3 CANNON LANE, PINNER, MIDDLESEX, HA5 1HH
Appointed
1995-01-09
Resigned
1995-05-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1963

MR ANTHONY DONALD BROOK

Director Resigned
Correspondence address
18 BROOKVALE ROAD, HIGHFIELD, SOUTHAMPTON, HAMPSHIRE, SO17 1QP
Appointed
1994-09-05
Resigned
1995-05-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1936

SIR BRIAN JOHN MAYNARD TOVEY

Director Resigned
Correspondence address
8 CRESSWELL GARDENS, LONDON, SW5 0BJ
Appointed
1994-09-05
Resigned
1999-02-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1926

DAVID ROBERT GOODMAN

Secretary Resigned
Correspondence address
19 SOUTHERN ROAD, LONDON, N2 9LH
Appointed
1994-08-05
Resigned
1995-05-30
Occupation
SOLICITOR
Nationality
BRITISH

MR MICHAEL JOHN ANTHONY OCONNOR

Secretary Resigned
Correspondence address
12 THE BULWARK, BRECON, POWYS, LD3 7AD
Appointed
1994-06-30
Resigned
1994-08-05
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH

MR GEORGE ROBERTSON MACAULAY

Secretary Resigned
Correspondence address
35A DEVONIA ROAD, LONDON, N1 8JQ
Appointed
1992-06-03
Resigned
1994-06-30
Nationality
BRITISH

MR STUART GEORGE CHILVERS

Director Resigned
Correspondence address
36A HORSELL ROAD, LONDON, N5 1XP
Appointed
1992-06-03
Resigned
1995-05-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1947

MR JAMES RICHARD BURN

Director Resigned
Correspondence address
32 WHITEHALL STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2JW
Appointed
1992-06-03
Resigned
1995-05-30
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
May 1967

MR GEORGE ROBERTSON MACAULAY

Director Resigned
Correspondence address
35A DEVONIA ROAD, LONDON, N1 8JQ
Appointed
1992-06-03
Resigned
1995-05-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1956