SYNAPTIC SYSTEMS LIMITED officers and directors : Companies House Number 02925923

MRS CLARE ELIZABETH WATERS

Director

Correspondence address: 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT

Appointed: 2011-10-13
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1965

CAPITA GROUP SECRETARY LIMITED

Secretary Corporate

Correspondence address: 17 ROCHESTER ROW, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 1QT

Appointed: 2008-12-01
Nationality: OTHER

CAPITA CORPORATE DIRECTOR LIMITED

Director Corporate

Correspondence address: 17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT

Appointed: 2008-03-31
Nationality: OTHER

MR MATTHEW JOHN HUMPHREY

Director Resigned

Correspondence address: 17 ROCHESTER ROW, WESTMINSTER, LONDON, ENGLAND, SW1P 1QT

Appointed: 2010-04-19
Resigned: 2011-07-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1971

MR KEVIN PETER DADY

Director Resigned

Correspondence address: 17 ROCHESTER ROW, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 1QT

Appointed: 2010-04-19
Resigned: 2011-10-13
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1964

MR Alex David CHAPMAN

Director Resigned

Correspondence address: 17 Rochester Row, Westminster, London, England, 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, WESTMINSTER, LONDON, SW1P 1QT

Appointed: 2008-03-31
Resigned: 2011-10-13
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1964

David Alistair GOVE

Director Resigned

Correspondence address: Walden, Foxcombe Road, Boars Hill, Oxford, Oxfordshire, OX1 5DL

Appointed: 2006-11-10
Resigned: 2007-04-05
Occupation: Director
Nationality: English
Country of residence: England
Date of birth: January 1953

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Appointed: 2006-11-10
Resigned: 2008-12-01
Nationality: BRITISH

PETER O'BRIEN

Director Resigned

Correspondence address: 13 HIGHFIELD AVENUE, ALDERSHOT, HAMPSHIRE, GU11 3BY

Appointed: 2006-11-10
Resigned: 2008-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1955

MR KEVIN PETER DADY

Director Resigned

Correspondence address: 71 VICTORIA STREET, LONDON, SW1H 0XA

Appointed: 2006-11-10
Resigned: 2008-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1964

MR JOHN CRADDOCK MAPLES

Director Resigned

Correspondence address: BRAILES HOUSE, LOWER BRAILES, BANBURY, OX15 5HW

Appointed: 2006-06-05
Resigned: 2006-11-10
Occupation: MEMBER OF PARLIAMENT DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1943

JEREMY PETER FISH

Director Resigned

Correspondence address: HOLLYTREE COTTAGE, TAPSTER LANE, LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 5PQ

Appointed: 2003-11-01
Resigned: 2003-12-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: December 1965

MR JONATHAN JAMES COX

Director Resigned

Correspondence address: 89 STATION ROAD, GLENFIELD, LEICESTER, LEICESTERSHIRE, LE3 8GS

Appointed: 2002-10-09
Resigned: 2006-11-10
Occupation: CHARTERED ACCOUNTANT
Nationality: ENGLISH
Country of residence: ENGLAND
Date of birth: March 1962

MR JONATHAN JAMES COX

Secretary Resigned

Correspondence address: 89 STATION ROAD, GLENFIELD, LEICESTER, LEICESTERSHIRE, LE3 8GS

Appointed: 2002-05-30
Resigned: 2006-11-10
Nationality: ENGLISH
Country of residence: ENGLAND
Date of birth: March 1962

NEWMEDIA SPARK DIRECTORS LTD

Director Resigned Corporate

Correspondence address: LACON HOUSE, 84 THEOBALDS ROAD, LONDON, WC1X 8RW

Appointed: 2002-03-21
Resigned: 2006-11-10
Occupation: CORPORATE BODY
Nationality: BRITISH

STEPHEN LEONARD INGLEDEW

Director Resigned

Correspondence address: 141 UPPER WOODCOTE ROAD, CAVERSHAM HEIGHTS, READING, BERKSHIRE, RG4 7LB

Appointed: 2001-05-31
Resigned: 2002-10-08
Occupation: MARKETING DIRECTOR
Nationality: BRITISH
Date of birth: September 1962

RON GOLDIE

Director Resigned

Correspondence address: 40 COLVILLE MEWS, NOTTING HILL, LONDON, W11 2DA

Appointed: 2001-01-11
Resigned: 2001-09-13
Occupation: LAWYER
Nationality: AMERICAN
Date of birth: April 1951

CRAIG NICHOLAS BUTCHER

Director Resigned

Correspondence address: 10 BRECON CLOSE, INKBERRON, WORCESTERSHIRE, WR7 4EP

Appointed: 2000-08-31
Resigned: 2002-09-20
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: June 1965

MICHAEL TREVOR BROMWICH

Secretary Resigned

Correspondence address: BADGERS RETREAT, SCHOOL LANE, GAULBY, LEICESTER, LEICESTERSHIRE, LE7 9BX

Appointed: 2000-07-05
Resigned: 2002-05-30
Nationality: BRITISH

CLIFFORD PHILIP LOCKYER

Director Resigned

Correspondence address: 8 MANOR ROAD, COVENTRY, WEST MIDLANDS, CV1 2LH

Appointed: 1999-12-24
Resigned: 2006-05-25
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1949

WILLIAM THOMAS HODGSON

Director Resigned

Correspondence address: FLAT 2, 35/37 GROSVENOR SQUARE, LONDON, W1X 9AE

Appointed: 1999-12-23
Resigned: 2001-09-13
Occupation: EXECUTIVE
Nationality: CANADIAN
Date of birth: January 1953

STANLEY HOLLANDER

Director Resigned

Correspondence address: FLAT 2 35/37 GROSVENOR SQUARE, LONDON, W1X 9AG

Appointed: 1999-12-23
Resigned: 2001-01-11
Occupation: CHIEF OFFICER
Nationality: AMERICAN
Date of birth: December 1937

MR KENNETH WILLIAM SMITH

Director Resigned

Correspondence address: 25 BLACKROOT ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2QP

Appointed: 1996-03-20
Resigned: 2000-07-05
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: July 1935

MR KENNETH WILLIAM SMITH

Secretary Resigned

Correspondence address: 25 BLACKROOT ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2QP

Appointed: 1994-05-06
Resigned: 2000-07-05
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: July 1935

SELWYN RICHARD HERRING

Director Resigned

Correspondence address: BROOK BEND, WESTON SUB EDGE, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6QH

Appointed: 1994-05-06
Resigned: 2006-11-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1969

CHERRY NICHOLS

Director Resigned

Correspondence address: 26 WEST STREET, WELFORD, NORTHAMPTONSHIRE, NN6 6HU

Appointed: 1994-05-06
Resigned: 1995-04-29
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1956

DR KEVIN BREWER

Nominee Director Resigned

Correspondence address: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ

Appointed: 1994-05-05
Resigned: 1994-05-06
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1952

SUZANNE BREWER

Nominee Secretary Resigned

Correspondence address: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B2 5DN

Appointed: 1994-05-05
Resigned: 1994-05-06
Nationality: BRITISH