SYNECTIC SYSTEMS GROUP LIMITED

6 officers / 18 resignations

AINDOW, Owen David

Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN
Role ACTIVE
director
Date of birth
June 1973
Appointed on
16 October 2024
Nationality
British
Occupation
Director

Average house price in the postcode S8 0XN £3,286,000

HOLLOWAY-BONE, Lucy

Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN
Role ACTIVE
director
Date of birth
June 1976
Appointed on
9 October 2023
Nationality
British
Occupation
Director

Average house price in the postcode S8 0XN £3,286,000

BEDFORD, David Michael

Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN
Role ACTIVE
director
Date of birth
January 1968
Appointed on
6 January 2020
Resigned on
1 July 2022
Nationality
British
Occupation
Finance Director

Average house price in the postcode S8 0XN £3,286,000

STEWART, CLAIRE SUSAN

Correspondence address
SYNECTICS PLC - STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, ENGLAND, B80 7AS
Role ACTIVE
Secretary
Appointed on
4 March 2019
Nationality
NATIONALITY UNKNOWN

GAVIN, David Kerr Wilson

Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN
Role ACTIVE
director
Date of birth
January 1977
Appointed on
6 July 2018
Nationality
British
Occupation
Director Operations & Finance

Average house price in the postcode S8 0XN £3,286,000

WEBB, PAUL ANTHONY

Correspondence address
SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN
Role ACTIVE
Director
Date of birth
September 1965
Appointed on
1 December 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode S8 0XN £3,286,000


LARNDER, Amanda Louise

Correspondence address
Synectics Plc Studley Point, Birmingham Road, Studley, England, B80 7AS
Role RESIGNED
director
Date of birth
July 1980
Appointed on
18 April 2019
Resigned on
11 March 2020
Nationality
British
Occupation
Head Of Finance

BESWICK, SIMON

Correspondence address
SYNECTICS HOUSE 3-4 BROADFIELD CLOSE, SHEFFIELD, ENGLAND, S8 0XN
Role RESIGNED
Secretary
Appointed on
30 November 2018
Resigned on
4 March 2019
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode S8 0XN £3,286,000

BESWICK, Simon

Correspondence address
Synectics House 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role RESIGNED
director
Date of birth
July 1964
Appointed on
30 November 2018
Resigned on
18 April 2019
Nationality
British
Occupation
Finance Director

Average house price in the postcode S8 0XN £3,286,000

STILWELL, MICHAEL JAMES

Correspondence address
SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN
Role RESIGNED
Secretary
Appointed on
6 April 2018
Resigned on
30 November 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode S8 0XN £3,286,000

BRIERLEY, RICHARD PAUL

Correspondence address
SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN
Role RESIGNED
Secretary
Appointed on
26 May 2016
Resigned on
6 April 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode S8 0XN £3,286,000

STILWELL, Michael James

Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN
Role RESIGNED
director
Date of birth
February 1976
Appointed on
1 December 2015
Resigned on
30 November 2018
Nationality
British
Occupation
Finance Director

Average house price in the postcode S8 0XN £3,286,000

AINDOW, Owen David

Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN
Role RESIGNED
director
Date of birth
June 1973
Appointed on
13 February 2013
Resigned on
31 May 2018
Nationality
British
Occupation
Director

Average house price in the postcode S8 0XN £3,286,000

KATNIC, JOHN

Correspondence address
4180 VIA REAL, SUITE A, CARPENTERIA, CALIFORNIA 93013, USA
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
13 February 2013
Resigned on
31 January 2018
Nationality
AMERICAN
Occupation
DIRECTOR

SHAH, Azadar Hussain

Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN
Role RESIGNED
director
Date of birth
August 1966
Appointed on
13 February 2013
Resigned on
30 August 2013
Nationality
British
Occupation
Director

Average house price in the postcode S8 0XN £3,286,000

JONES, GRAHAM PAUL

Correspondence address
SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
1 December 2010
Resigned on
16 December 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode S8 0XN £3,286,000

MOONAN, PAUL EDMUND

Correspondence address
SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
1 December 2010
Resigned on
27 June 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode S8 0XN £3,286,000

SHEPHERD, JOHN

Correspondence address
LOWER FARM, ST MARGARETS ROAD, ALDERTON TEWKESBURY, GLOUCESTERSHIRE, GL20 8NN
Role RESIGNED
Director
Date of birth
December 1953
Appointed on
4 November 2008
Resigned on
31 January 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GL20 8NN £813,000

ROBINSON, Glenn

Correspondence address
15 Packhorse Road, Melbourne, Derbyshire, DE73 1EG
Role RESIGNED
director
Date of birth
April 1966
Appointed on
10 August 2006
Resigned on
10 March 2009
Nationality
British
Occupation
Director

SINGLETON, RUSSELL CRAIG

Correspondence address
417 WHIRLOWDALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 9NG
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
31 May 2006
Resigned on
6 May 2010
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode S11 9NG £1,149,000

POULTNEY, NIGEL CHARLES

Correspondence address
4 HOLT ROAD, STUDLEY, WARWICKSHIRE, B80 7NX
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
31 May 2006
Resigned on
30 November 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode B80 7NX £514,000

ORME, DAVID MICHAEL

Correspondence address
42 GATESBRIDGE PARK, FINNINGLEY, SOUTH YORKSHIRE, DN9 3NY
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
31 May 2006
Resigned on
26 October 2007
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode DN9 3NY £394,000

POULTNEY, NIGEL CHARLES

Correspondence address
4 HOLT ROAD, STUDLEY, WARWICKSHIRE, B80 7NX
Role RESIGNED
Secretary
Appointed on
12 May 2006
Resigned on
11 May 2016
Nationality
BRITISH

Average house price in the postcode B80 7NX £514,000

FOTOVALUE LIMITED

Correspondence address
STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, UNITED KINGDOM, B80 7AS
Role RESIGNED
Director
Appointed on
12 May 2006
Resigned on
18 April 2019
Nationality
BRITISH

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