CompaniesInTheUK

SYNECTIC SYSTEMS LIMITED

Company number 02191834 ·

Active

2 officers / 25 resignations

Paul John WILLIAMS

Director Active
Correspondence address
Synectics House 3-4 Broadfield Close, Sheffield, England, S8 0XN
Appointed
2025-08-26
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1969

MRS CLAIRE SUSAN STEWART

Secretary Active
Correspondence address
SYNECTICS HOUSE 3-4 BROADFIELD CLOSE, SHEFFIELD, ENGLAND, S8 0XN
Appointed
2019-03-04
Nationality
NATIONALITY UNKNOWN

Amanda Louise LARNDER

Director Resigned
Correspondence address
Synectics House 3-4 Broadfield Close, Sheffield, England, S8 0XN
Appointed
2022-07-04
Resigned
2025-08-26
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1980

MR David Michael BEDFORD

Director Resigned
Correspondence address
Synectics House 3-4 Broadfield Close, Sheffield, England, S8 0XN
Appointed
2020-01-06
Resigned
2022-07-01
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
January 1968

MRS Amanda Louise LARNDER

Director Resigned
Correspondence address
Synectics House 3-4 Broadfield Close, Sheffield, England, S8 0XN
Appointed
2019-04-18
Resigned
2020-01-06
Occupation
Head Of Finance
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1980

MR SIMON BESWICK

Secretary Resigned
Correspondence address
SYNECTICS HOUSE 3-4 BROADFIELD CLOSE, SHEFFIELD, ENGLAND, S8 0XN
Appointed
2018-11-30
Resigned
2019-03-04
Nationality
NATIONALITY UNKNOWN

MR Simon BESWICK

Director Resigned
Correspondence address
Synectics House 3-4 Broadfield Close, Sheffield, England, S8 0XN
Appointed
2018-11-30
Resigned
2019-04-18
Occupation
Finance Director
Nationality
British
Country of residence
Scotland
Date of birth
July 1964

MR MICHAEL JAMES STILWELL

Secretary Resigned
Correspondence address
STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Appointed
2018-04-06
Resigned
2018-11-30
Nationality
NATIONALITY UNKNOWN

MR MARK GERALD GOODWIN

Director Resigned
Correspondence address
STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Appointed
2018-04-06
Resigned
2019-04-18
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1972

MR RICHARD PAUL BRIERLEY

Secretary Resigned
Correspondence address
STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Appointed
2016-06-17
Resigned
2018-04-06
Nationality
NATIONALITY UNKNOWN

MR Richard Paul BRIERLEY

Director Resigned
Correspondence address
SYNECTICS PLC Studley Point 88 Birmingham Road, Studley, Warwickshire, B80 7AS
Appointed
2016-06-17
Resigned
2018-04-06
Occupation
Company Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1976

MR Michael James STILWELL

Director Resigned
Correspondence address
SYNECTICS PLC Studley Point 88 Birmingham Road, Studley, Warwickshire, B80 7AS
Appointed
2015-01-31
Resigned
2018-11-30
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
February 1976

MR. JOHN SHEPHERD

Director Resigned
Correspondence address
STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, UNITED KINGDOM, B80 7AS
Appointed
2010-05-06
Resigned
2015-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1953

PETER JOHN HALL

Director Resigned
Correspondence address
16 STANLEY ROAD, MANSFIELD, NOTTS, NG18 5AA
Appointed
2005-10-01
Resigned
2006-05-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1954

MR NIGEL CHARLES POULTNEY

Secretary Resigned
Correspondence address
4 HOLT ROAD, STUDLEY, WARWICKSHIRE, B80 7NX
Appointed
2002-03-08
Resigned
2016-05-11
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR NIGEL CHARLES POULTNEY

Director Resigned
Correspondence address
4 HOLT ROAD, STUDLEY, WARWICKSHIRE, B80 7NX
Appointed
2001-12-04
Resigned
2016-05-11
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1957

MR Glenn ROBINSON

Director Resigned
Correspondence address
15 Packhorse Road, Melbourne, Derbyshire, DE73 1EG
Appointed
1997-01-02
Resigned
2009-03-10
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
April 1966

MR Glenn ROBINSON

Secretary Resigned
Correspondence address
15 Packhorse Road, Melbourne, Derbyshire, DE73 1EG
Appointed
1997-01-02
Resigned
2002-03-08
Occupation
Accountant
Nationality
British

MR GEORGE COLIN WRAGG

Director Resigned
Correspondence address
115 MIDDLECROFT ROAD, STAVELEY, CHESTERFIELD, DERBYSHIRE, S43 3XH
Appointed
1996-01-01
Resigned
2005-09-30
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
May 1962

PHILIP MICHAEL LONGLEY

Director Resigned
Correspondence address
18 BIRLEY VIEW, WORRALL, SHEFFIELD, YORKSHIRE, S30 3AL
Appointed
1996-01-01
Resigned
2006-05-26
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
March 1956

NIGEL CHARLES POULTNEY

Director Resigned
Correspondence address
38 STAPLETON ROAD, STUDLEY, WARWICKSHIRE, B80 7RH
Appointed
1993-03-05
Resigned
1997-01-02
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1957

NIGEL CHARLES POULTNEY

Secretary Resigned
Correspondence address
38 STAPLETON ROAD, STUDLEY, WARWICKSHIRE, B80 7RH
Appointed
1993-02-25
Resigned
1997-01-02
Nationality
BRITISH

MR RUSSELL CRAIG SINGLETON

Director Resigned
Correspondence address
417 WHIRLOWDALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 9NG
Appointed
1992-12-18
Resigned
2010-05-06
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1959

FOTOVALUE LIMITED

Director Resigned Corporate
Correspondence address
STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, UNITED KINGDOM, B80 7AS
Appointed
1991-12-31
Resigned
2019-04-18
Nationality
BRITISH

VINCENT ASHE

Secretary Resigned
Correspondence address
5 ELLINGTON WAY, EPSOM, SURREY, KT18 5TA
Appointed
1991-12-30
Resigned
1993-02-25
Nationality
BRITISH

MR ROGER CHARLES HOLT

Director Resigned
Correspondence address
RUSSETS, RIDGEWAY PYRFORD, WOKING, SURREY, GU22 8PN
Appointed
1991-09-30
Resigned
1991-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1944

MR RICHARD LAST

Secretary Resigned
Correspondence address
THE LEYS FARM, BANBURY ROAD GREAT TEW, CHIPPING NORTON, OXFORDSHIRE, OX7 4DL
Appointed
1991-09-30
Resigned
1991-12-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM