CompaniesInTheUK

SYNAPTIC SOFTWARE LIMITED

Company number 03825888 ·

Dissolved

3 officers / 17 resignations

MRS FRANCESCA ANNE TODD

Director
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2013-11-11
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1971

CAPITA CORPORATE DIRECTOR LIMITED

Director Corporate
Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Appointed
2009-05-15
Nationality
OTHER

CAPITA GROUP SECRETARY LIMITED

Secretary Corporate
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2008-12-01
Nationality
OTHER

MR RICHARD JOHN SHEARER

Director Resigned
Correspondence address
17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Appointed
2007-10-12
Resigned
2013-11-11
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1964

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Appointed
2005-11-01
Resigned
2008-12-01
Nationality
BRITISH

GORDON MARK HURST

Director Resigned
Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Appointed
2005-08-02
Resigned
2008-03-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1962

GORDON MARK HURST

Secretary Resigned
Correspondence address
THE MANOR HOUSE, READING ROAD PADWORTH COMMON, READING, BERKSHIRE, RG7 4QG
Appointed
2005-08-02
Resigned
2005-10-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1962

PAUL RICHARD MARTIN PINDAR

Director Resigned
Correspondence address
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Appointed
2005-08-02
Resigned
2008-03-31
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1959

COLIN STEPHEN BRAMALL

Director Resigned
Correspondence address
THE OLD RECTORY, NEWTON BLOSSOMVILLE, BEDFORD, BEDFORDSHIRE, MK43 8AL
Appointed
2004-02-11
Resigned
2005-03-20
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UK
Date of birth
April 1956

NICHOLAS ROBERT WISE

Director Resigned
Correspondence address
KIMBERLEY HOUSE, FRINGFORD ROAD CAVERSFIELD, BICESTER, OXFORDSHIRE, OX27 8TJ
Appointed
2002-05-21
Resigned
2005-08-02
Occupation
DOCUMENT IMAGING
Nationality
BRITISH
Date of birth
December 1962

NEIL ELLIOTT

Director Resigned
Correspondence address
16 LANCASTER AVENUE, FULFORD, STOKE ON TRENT, STAFFORDSHIRE, ST11 9LP
Appointed
2002-05-21
Resigned
2002-09-04
Occupation
SALES EXECUTIVE
Nationality
BRITISH
Date of birth
December 1967

TREVOR ANDREW KING

Director Resigned
Correspondence address
26 SAINT MICHAELS WAY, STEEPLE CLAYDON, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 2QD
Appointed
2002-05-21
Resigned
2005-08-02
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
July 1964

SIAN ELIZABETH GERMAN

Director Resigned
Correspondence address
2 BRAMBLE DRIVE, BRIDPORT, DORSET, DT6 4SN
Appointed
2002-05-21
Resigned
2005-08-02
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1964

SIAN ELIZABETH GERMAN

Secretary Resigned
Correspondence address
2 BRAMBLE DRIVE, BRIDPORT, DORSET, DT6 4SN
Appointed
2002-05-21
Resigned
2005-08-02
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1964

ANTHONY FREDERICK EMIL SAPNIK

Director Resigned
Correspondence address
20 GERMANDER WAY, BURE PARK, BICESTER, OXFORDSHIRE, OX26 3WB
Appointed
2002-05-21
Resigned
2005-08-02
Occupation
PRODUCTION DIRECTOR
Nationality
BRITISH
Date of birth
May 1963

JOANNE CLARE CORNLEY

Director Resigned
Correspondence address
1 GREBE ROAD, BICESTER, OXFORDSHIRE, OX26 6WG
Appointed
2002-02-01
Resigned
2005-08-02
Occupation
PUBLISHING MANAGER
Nationality
BRITISH
Date of birth
November 1963

John Harvey KILPATRICK

Director Resigned
Correspondence address
26 Ock Mill Close, Marcham Road, Abingdon, Oxfordshire, OX14 1SP
Appointed
2002-01-20
Resigned
2002-05-05
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1948

DAVID THOMAS WEBB

Director Resigned
Correspondence address
73 HILL VIEW, HENLEAZE, BRISTOL, AVON, BS9 4QF
Appointed
2002-01-20
Resigned
2005-08-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1951

CARFAX CORPORATE SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
116 ST ALDATES, OXFORD, OXFORDSHIRE, OX1 1HA
Appointed
1999-08-16
Resigned
2002-05-21
Nationality
BRITISH

OXFORD NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
116 ST ALDATES, OXFORD, OX1 1HA
Appointed
1999-08-16
Resigned
2002-01-20
Occupation
LIMITED COMPANY
Nationality
BRITISH