SYNERGI SOFTWARE LIMITED

Company number 08539162 ·

Active

3 officers / 6 resignations

Peter MCCALL

Secretary Active
Correspondence address
185 Fleet Street, London, England, EC4A 2HS
Appointed
2026-04-01

Benjamin John Howard GRAY

Director Active
Correspondence address
D.C. Thomson & Company Limited 2 Albert Square, Dundee, Scotland, DD1 1DD
Appointed
2025-04-16
Nationality
British
Country of residence
Scotland
Date of birth
March 1967

Elaine Mary MADDISON

Director Active
Correspondence address
Gateway House Luna Place, Dundee Technology Park, Dundee, Scotland, DD2 1TP
Appointed
2025-04-16
Nationality
British
Country of residence
Scotland
Date of birth
January 1975

Susannah EVANS

Secretary Resigned
Correspondence address
Gateway House Luna Place, Dundee Technology Park, Dundee, Scotland, DD2 1TP
Appointed
2025-04-16
Resigned
2026-03-31

Andrew Scott LAING

Director Resigned
Correspondence address
Gateway House Luna Place, Dundee Technology Park, Dundee, Scotland, DD2 1TP
Appointed
2025-04-16
Resigned
2026-01-09
Nationality
British
Country of residence
Scotland
Date of birth
January 1968

Paul BURNS

Director Resigned
Correspondence address
185 Fleet Street, London, England, EC4A 2HS
Appointed
2020-03-16
Resigned
2025-04-16
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1970

Justin SHORT

Director Resigned
Correspondence address
185 Fleet Street, London, England, EC4A 2HS
Appointed
2016-06-01
Resigned
2025-04-16
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1971

MR Peter JOYNSON

Director Resigned
Correspondence address
185 Fleet Street, London, England, EC4A 2HS
Appointed
2014-12-24
Resigned
2026-03-31
Nationality
British
Country of residence
England
Date of birth
January 1971

MR MARTYN STUART CUTHBERT

Director Resigned
Correspondence address
FLOOR 3 BALTIC PLACE, SOUTH SHORE ROAD, GATESHEAD QUAYS, TYNE AND WEAR, UNITED KINGDOM, NE8 3AE
Appointed
2013-05-22
Resigned
2018-05-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1967