Company information:
Synectics Plc (No: 01740011)
Address: SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN, ENGLAND
Status: Active
Incorporated: 15-Jul-1983
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: ROBERT HOLT ( DOB: Sep-1954 From: Apr-2024 )
Current Director: AMANDA LOUISE LARNDER ( DOB: Jul-1980 From: Jul-2022 )
Current Director: ANDREW STEPHEN LOCKWOOD ( DOB: Dec-1956 From: Jun-2022 )
Current Director: ALISON VINCENT ( DOB: Nov-1964 From: Jan-2020 )
Current Director: PAUL ANTHONY WEBB ( DOB: Sep-1965 From: Nov-2014 )
Current Secretary: CLAIRE SUSAN STEWART ( From: Mar-2019 )
Resigned Director: VINCENT ASHE ( DOB: Oct-1954 From: Jul-1992 To: Jun-1994 )
Resigned Director: DENNIS BATE ( DOB: May-1944 From: Nov-2005 To: Apr-2018 )
Resigned Director: DAVID MICHAEL BEDFORD ( DOB: Jan-1968 From: Jan-2020 To: Jul-2022 )
Resigned Director: DAVID MICHAEL BEDFORD ( DOB: Jan-1968 From: Jan-2020 To: Jul-2022 )
Resigned Director: SIMON BESWICK ( DOB: Jul-1964 From: Nov-2018 To: Apr-2019 )
Resigned Director: ROBERT JOHN FRANCIS BROTHERS ( DOB: Sep-1941 From: Jul-1992 To: Jul-1992 )
Resigned Director: MICHAEL JOHN BUTLER ( DOB: Dec-1963 From: Feb-2016 To: Nov-2022 )
Resigned Director: JEAN- MARC CANGARDEL ( DOB: Oct-1950 From: Dec-1993 To: Mar-2004 )
Resigned Director: STEPHEN WILLIAM COGGINS ( DOB: Apr-1949 From: Jan-2005 To: Apr-2024 )
Resigned Director: DAVID JOHN COGHLAN ( DOB: Nov-1954 From: Dec-1992 To: Feb-2023 )
Resigned Director: ANDREW VLADIMIR DOUGLAS ( DOB: Dec-1954 From: Jul-1992 To: Apr-1993 )
Resigned Director: MICHAEL H S DUNLOP ( DOB: Dec-1947 From: Jan-1995 To: Aug-1997 )
Resigned Director: STEPHEN DERRICK ELDRED ( DOB: Aug-1959 From: Aug-1994 To: Aug-1997 )
Resigned Director: DAVID MICHAEL ORME ( DOB: Sep-1963 From: Aug-2005 To: Oct-2007 )
Resigned Director: ROBERT DERMOT PIKE ( DOB: Aug-1948 From: Jul-1992 To: Aug-1996 )
Resigned Director: NIGEL CHARLES POULTNEY ( DOB: May-1957 From: Aug-1997 To: Nov-2015 )
Resigned Director: PETER MCKAY RAE ( DOB: Sep-1956 From: Aug-1997 To: Feb-2020 )
Resigned Director: PETER WYNFORD INNES REES ( DOB: Dec-1926 From: Jul-1992 To: Dec-1998 )
Resigned Director: GLENN ROBINSON ( DOB: Apr-1966 From: Aug-2005 To: Mar-2009 )
Resigned Director: JEFF SANDIFORD ( DOB: Dec-1944 From: Jan-1995 To: Mar-2002 )
Resigned Director: JOHN SHEPHERD ( DOB: Dec-1953 From: Nov-2008 To: Jan-2015 )
Resigned Director: RUSSELL CRAIG SINGLETON ( DOB: Jan-1959 From: Jul-1998 To: May-2010 )
Resigned Director: MICHAEL JAMES STILWELL ( DOB: Feb-1976 From: Dec-2015 To: Nov-2018 )
Resigned Director: NEVILLE JEREMY TAYLOR ( DOB: Sep-1939 From: Jul-1992 To: Mar-2004 )
Resigned Director: ROBERT WILLIAM WESTCOTT ( DOB: Apr-1937 From: Nov-2005 To: Jan-2007 )
Resigned Director: CRAIG ALAISTER WILSON ( DOB: Feb-1961 From: Nov-2022 To: Oct-2023 )
Resigned Secretary: VINCENT ASHE ( DOB: Oct-1954 From: Jul-1992 To: Jun-1994 )
Resigned Secretary: SIMON BESWICK ( From: Nov-2018 To: Mar-2019 )
Resigned Secretary: RICHARD PAUL BRIERLEY ( From: May-2016 To: Apr-2018 )
Resigned Secretary: NIGEL CHARLES POULTNEY ( DOB: May-1957 From: Jun-1994 To: May-2016 )
Resigned Secretary: MICHEAL JAMES STILWELL ( From: Apr-2018 To: Nov-2018 )
Persons of Significant Control:
Hsbc Global Custody Nominee (Uk) Limited, 8 Canada Square, London, E14 5HQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-26, Ceased: 2017-12-12)