SYNECTICS SECURITY NETWORKS LIMITED



2 officers / 28 resignations

BEDFORD, David Michael

Correspondence address
Synectics House 3-4 Broadfield Close, Sheffield, England, 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 £3,230,000

STEWART, CLAIRE SUSAN

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

Average house price in the postcode S8 0XN £3,230,000


LARNDER, Amanda Louise

Correspondence address
Synectics House 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role RESIGNED
director
Date of birth
July 1980
Appointed on
18 April 2019
Resigned on
6 January 2020
Nationality
British
Occupation
Head Of Finance

Average house price in the postcode S8 0XN £3,230,000

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 £3,230,000

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 £3,230,000

STILWELL, MICHAEL JAMES

Correspondence address
STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Role RESIGNED
Secretary
Appointed on
6 April 2018
Resigned on
30 November 2018
Nationality
NATIONALITY UNKNOWN

GOODWIN, MARK GERALD

Correspondence address
STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
6 April 2018
Resigned on
18 April 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

BRIERLEY, Richard Paul

Correspondence address
SYNECTICS PLC Studley Point 88 Birmingham Road, Studley, Warwickshire, B80 7AS
Role RESIGNED
director
Date of birth
March 1976
Appointed on
3 January 2018
Resigned on
6 April 2018
Nationality
British
Occupation
Chartered Secretary

BRIERLEY, RICHARD PAUL

Correspondence address
STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Role RESIGNED
Secretary
Appointed on
26 May 2016
Resigned on
6 April 2018
Nationality
NATIONALITY UNKNOWN

STILWELL, Michael James

Correspondence address
SYNECTICS PLC Studley Point 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role RESIGNED
director
Date of birth
February 1976
Appointed on
31 January 2015
Resigned on
30 November 2018
Nationality
British
Occupation
Accountant

BEADLE, IAIN

Correspondence address
STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, UNITED KINGDOM, B80 7AS
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
23 August 2013
Resigned on
30 November 2017
Nationality
BRITISH
Occupation
DIRECTOR

TOWN, Julie

Correspondence address
SYNECTICS PLC Studley Point 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role RESIGNED
director
Date of birth
June 1965
Appointed on
23 August 2013
Resigned on
3 January 2018
Nationality
British
Occupation
Accountant

MOONAN, PAUL EDMUND

Correspondence address
SHANNON HOUSE, COLDHARBOUR LANE, AYLESFORD, KENT, ME20 7NS
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 ME20 7NS £395,000

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 £731,000

POULTNEY, NIGEL CHARLES

Correspondence address
4 HOLT ROAD, STUDLEY, WARWICKSHIRE, B80 7NX
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
15 December 2005
Resigned on
30 November 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode B80 7NX £537,000

POULTNEY, NIGEL CHARLES

Correspondence address
4 HOLT ROAD, STUDLEY, WARWICKSHIRE, B80 7NX
Role RESIGNED
Secretary
Appointed on
15 December 2005
Resigned on
11 May 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode B80 7NX £537,000

SINGLETON, RUSSELL CRAIG

Correspondence address
417 WHIRLOWDALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 9NG
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
15 December 2005
Resigned on
6 May 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode S11 9NG £1,200,000

GERAGHTY, PAUL KEVIN IAN

Correspondence address
MONKWOOD COTTAGE, WHITAKERS WAY, LOUGHTON, ESSEX, IG10 1SQ
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
1 November 2002
Resigned on
15 March 2006
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode IG10 1SQ £1,092,000

GERAGHTY, PAUL KEVIN IAN

Correspondence address
MONKWOOD COTTAGE, WHITAKERS WAY, LOUGHTON, ESSEX, IG10 1SQ
Role RESIGNED
Secretary
Appointed on
1 November 2002
Resigned on
15 December 2005
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode IG10 1SQ £1,092,000

MOIR, WILLIAM JOHN WALLACE

Correspondence address
SHRUBLANDS, LOCKHAMPTON HILL, CHELTENHAM, GLOUCESTERSHIRE, GL53 9QJ
Role RESIGNED
Director
Date of birth
May 1938
Appointed on
6 August 2001
Resigned on
1 November 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GL53 9QJ £917,000

PARKER, PHILIP HULL

Correspondence address
1 QUARRY LANE, LOWER SHIPLAKE, HENLEY, OXFORDSHIRE, RG9 3JW
Role RESIGNED
Director
Date of birth
February 1946
Appointed on
6 March 2000
Resigned on
6 August 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG9 3JW £1,695,000

SMITH, CLIVE ALAN

Correspondence address
THE SPINNEY DEVENISH LANE, ASCOT, BERKSHIRE, SL5 9QU
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
10 February 1999
Resigned on
6 March 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL5 9QU £3,724,000

HISCOCK, BRUCE EDWARD HEATH

Correspondence address
2 WEBBS COTTAGES, THE GREEN, NORTH WARNBOROUGH, HAMPSHIRE, RG29 1HF
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
8 December 1998
Resigned on
31 May 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode RG29 1HF £1,123,000

HISCOCK, BRUCE EDWARD HEATH

Correspondence address
2 WEBBS COTTAGES, THE GREEN, NORTH WARNBOROUGH, HAMPSHIRE, RG29 1HF
Role RESIGNED
Secretary
Appointed on
30 September 1998
Resigned on
1 November 2002
Nationality
BRITISH

Average house price in the postcode RG29 1HF £1,123,000

BAKER, TERENCE ERNEST

Correspondence address
NIRVANA BROOMFIELD ROAD, KINGSWOOD, KENT, ME17 3NZ
Role RESIGNED
Director
Date of birth
June 1942
Appointed on
1 October 1995
Resigned on
31 December 2009
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode ME17 3NZ £524,000

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Role RESIGNED
Nominee Director
Appointed on
25 January 1995
Resigned on
25 January 1995

Average house price in the postcode N1 7JQ £5,040,000

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Role RESIGNED
Nominee Secretary
Appointed on
25 January 1995
Resigned on
25 January 1995

Average house price in the postcode N1 7JQ £5,040,000

MIGHELL, HOWARD STANLEY

Correspondence address
25 GOLDINGS CLOSE, KINGS HILL, WEST MALLING, KENT, ME19 4BE
Role RESIGNED
Secretary
Appointed on
25 January 1995
Resigned on
30 September 1998
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode ME19 4BE £766,000

MIGHELL, HOWARD STANLEY

Correspondence address
25 GOLDINGS CLOSE, KINGS HILL, WEST MALLING, KENT, ME19 4BE
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
25 January 1995
Resigned on
6 December 1997
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode ME19 4BE £766,000

RICKS, ROY WILLIAM

Correspondence address
87 ST MARYS DRIVE, BENFLEET, ESSEX, SS7 1LH
Role RESIGNED
Director
Date of birth
February 1946
Appointed on
25 January 1995
Resigned on
8 December 1998
Nationality
BRITISH
Occupation
SECURITY CONSULTANT

Average house price in the postcode SS7 1LH £531,000


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