CompaniesInTheUK

SYNAPTIC SOFTWARE LIMITED

Company number 03136234 ·

Active

3 officers / 32 resignations

Russell Adrian NAGLIS

Secretary Active
Correspondence address
Fintel House St Andrews Road, Huddersfield, West Yorkshire, United Kingdom, HD1 6NA
Appointed
2025-05-19

Benjamin Charles ROGERS

Director Active
Correspondence address
Fintel House St Andrews Road, Huddersfield, West Yorkshire, United Kingdom, HD1 6NA
Appointed
2023-02-23
Nationality
British
Country of residence
Wales
Date of birth
April 1981

MR STEFAN JOHN MAYNARD

Director Active
Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Appointed
2015-01-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1972

Neil Martin STEVENS

Director Resigned
Correspondence address
Fintel House St Andrews Road, Huddersfield, West Yorkshire, United Kingdom, HD1 6NA
Appointed
2024-01-26
Resigned
2025-06-30
Occupation
Chief Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1978

Kyle Raymond Creed AUGUSTIN

Director Resigned
Correspondence address
Fintel House St Andrews Road, Huddersfield, West Yorkshire, England, HD1 6NA
Appointed
2024-01-26
Resigned
2025-05-02
Occupation
Chief Operating Officer
Nationality
New Zealander
Country of residence
United Kingdom
Date of birth
September 1976

Gavin John HUGILL

Director Resigned
Correspondence address
11 Buckingham Street, London, England, WC2N 6DF
Appointed
2023-07-31
Resigned
2024-01-26
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
September 1976

Antoinette VANDERPUIJE

Secretary Resigned
Correspondence address
11 Buckingham Street, London, England, WC2N 6DF
Appointed
2023-07-31
Resigned
2024-01-26

Daniel Roger HART

Director Resigned
Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Appointed
2022-12-14
Resigned
2023-07-31
Nationality
British
Country of residence
England
Date of birth
April 1978

Christopher Stuart ASHBURN

Director Resigned
Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Appointed
2021-12-07
Resigned
2022-12-14
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1968

Francesca Anne TODD

Director Resigned
Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Appointed
2020-06-29
Resigned
2021-12-10
Occupation
Company Secretary
Nationality
British
Country of residence
England
Date of birth
February 1971

Andrew James TIMLIN

Director Resigned
Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Appointed
2020-06-29
Resigned
2021-05-28
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1977

MR Craig Hilton RODGERSON

Director Resigned
Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Appointed
2015-09-17
Resigned
2017-06-30
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1964

MR STEPHEN SHARP

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2013-12-31
Resigned
2015-09-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1965

MR NEIL RICHARD CARTWRIGHT

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2011-10-13
Resigned
2015-01-28
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1967

CAPITA CORPORATE DIRECTOR LIMITED

Corporate Director Resigned Corporate
Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Appointed
2010-04-29
Resigned
2023-07-31

MR Alex David CHAPMAN

Director Resigned
Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Appointed
2010-04-19
Resigned
2011-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1973

MR RICHARD JOHN SHEARER

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2010-04-19
Resigned
2013-11-11
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1964

MR KEVIN PETER DADY

Director Resigned
Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Appointed
2009-07-31
Resigned
2013-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1964

MR GRAHAM PETER COXELL

Director Resigned
Correspondence address
HOPKILNS, WESTWOOD LANE, WANBOROUGH, GUILDFORD, SURREY, GU3 2JR
Appointed
2009-01-12
Resigned
2009-07-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1969

CAPITA GROUP SECRETARY LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Appointed
2008-12-01
Resigned
2023-07-31

MR MATTHEW JOHN HUMPHREY

Director Resigned
Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2008-03-31
Resigned
2011-07-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1971

MR MITCHELL LEE PHILPOTT

Director Resigned
Correspondence address
5 DROVERS WAY, ST MICHAELS MEAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 4GF
Appointed
2008-03-31
Resigned
2008-11-07
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1965

MR KEVIN PETER DADY

Director Resigned
Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Appointed
2006-01-12
Resigned
2008-12-16
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1964

MR David Alistair GOVE

Director Resigned
Correspondence address
Walden, Foxcombe Road, Boars Hill, Oxford, Oxfordshire, OX1 5DL
Appointed
2006-01-12
Resigned
2008-05-30
Occupation
Director
Nationality
English
Country of residence
England
Date of birth
January 1953

PETER O'BRIEN

Director Resigned
Correspondence address
13 HIGHFIELD AVENUE, ALDERSHOT, HAMPSHIRE, GU11 3BY
Appointed
2006-01-12
Resigned
2008-12-16
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1955

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Appointed
2006-01-12
Resigned
2008-12-01
Nationality
BRITISH

MR DANNY PHILIP HORSWELL

Director Resigned
Correspondence address
71 RUSKIN ROAD, EASTLEIGH, HAMPSHIRE, SO50 4JW
Appointed
2005-08-03
Resigned
2006-01-12
Occupation
IT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1970

MATTHEW JOHN HUMPHREY

Director Resigned
Correspondence address
HAYBARN COWLEY FARM, COWLEY ROAD LYMINGTON, SOUTHAMPTON, HAMPSHIRE, SO41 9JQ
Appointed
2005-07-21
Resigned
2006-01-12
Occupation
PROJECT MANAGER
Nationality
BRITISH
Date of birth
August 1971

IAN PRICE

Director Resigned
Correspondence address
13 OSBORN ROAD SOUTH, FAREHAM, HAMPSHIRE, PO16 7DF
Appointed
2003-10-01
Resigned
2006-01-12
Occupation
INDEPENDANT FINANCIAL ADVISOR
Nationality
BRITISH
Date of birth
April 1964

MR JOHN WILLIS

Director Resigned
Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
1999-05-01
Resigned
2010-04-19
Occupation
COMPUTER CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1946

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1995-12-11
Resigned
1995-12-11
Nationality
BRITISH

LAWRENCE CLARKE

Director Resigned
Correspondence address
15 GRANVILLE CLOSE, HAVANT, HAMPSHIRE, PO9 2TR
Appointed
1995-12-11
Resigned
1999-05-01
Occupation
INDEPENDENT FINANCIAL ADVISER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1951

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1995-12-11
Resigned
1995-12-11
Nationality
BRITISH

MR PAUL WILLIAM HOLLAND

Secretary Resigned
Correspondence address
7 SKYLARK MEADOWS, FAREHAM WOODS GOLF COURSE, FAREHAM, HAMPSHIRE, PO15 6TJ
Appointed
1995-12-11
Resigned
2006-01-12
Occupation
INDEPENDENT FINANCIAL ADVISER
Nationality
BRITISH
Country of residence
ENGLAND

MR PAUL WILLIAM HOLLAND

Director Resigned
Correspondence address
7 SKYLARK MEADOWS, FAREHAM WOODS GOLF COURSE, FAREHAM, HAMPSHIRE, PO15 6TJ
Appointed
1995-12-11
Resigned
2009-07-31
Occupation
INDEPENDENT FINANCIAL ADVISER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1965