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
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
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
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
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
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
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
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
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
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
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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