QUADNETICS EMPLOYEES' TRUSTEES LIMITED: Directors

Overview

Company Name	QUADNETICS EMPLOYEES' TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02128906
Jurisdiction	England/Wales
Date of Creation	May 07, 1987

Who are the officers of QUADNETICS EMPLOYEES' TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEWART, Claire Susan 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Mar 04, 2019		Secretary	3-4 Broadfield Close S8 0XN Sheffield Synectics House England				255945350001
STEWART, Claire Susan 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Apr 18, 2019		Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	England	British	1980-12	155841040002
WILLIAMS, Paul John 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Aug 26, 2025		Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	United Kingdom	British	1969-5	160500340001
BESWICK, Simon c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Nov 23, 2018	Mar 04, 2019	Secretary	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire				252885550001
BRIERLEY, Richard Paul c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Mar 06, 2015	May 09, 2018	Secretary	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire				195766380001
COGHLAN, David John The Old Rectory Long Newnton GL8 8RR Tetbury Glos	Jun 14, 2005	Jan 08, 2007	Secretary	The Old Rectory Long Newnton GL8 8RR Tetbury Glos		British,Australian		35532810001
CROOKS, Simon Peter 18 Glaston Drive Hillfield B91 3YE Solihull West Midlands	Jan 08, 2007	Mar 15, 2013	Secretary	18 Glaston Drive Hillfield B91 3YE Solihull West Midlands		British		118078950001
DOWLING, Alison c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom	May 01, 2013	Nov 30, 2014	Secretary	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom				178274480001
MITSON, Jan David c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	May 09, 2018	Nov 23, 2018	Secretary	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire				246166990001
MOSS, Paul Michael 11 Hazel Drive Hollywood B47 5RJ Birmingham West Midlands		Aug 16, 1993	Secretary	11 Hazel Drive Hollywood B47 5RJ Birmingham West Midlands		British		1993340003
POULTNEY, Nigel Charles 4 Holt Road B80 7NX Studley Warwickshire	Aug 16, 1993	Jun 14, 2005	Secretary	4 Holt Road B80 7NX Studley Warwickshire		British		8488600002
STILWELL, Michael c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Nov 30, 2014	Mar 06, 2015	Secretary	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire				193159130001
STILWELL, Michael James C/O Quadnetics Group Plc Haydon House B80 7AN 5 Alcester Road, Studley Warwickshire	Mar 15, 2013	May 01, 2013	Secretary	C/O Quadnetics Group Plc Haydon House B80 7AN 5 Alcester Road, Studley Warwickshire				177050820001
BEDFORD, David Michael 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Jan 06, 2020	Jul 01, 2022	Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	England	British	1968-1	302295360001
BESWICK, Simon 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Nov 30, 2018	Apr 18, 2019	Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Scotland	British	1964-7	133770010001
BUTLER, Michael John 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Apr 25, 2019	Nov 30, 2022	Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	England	British	1963-12	199270500001
COGGINS, Stephen William 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Jan 08, 2007	Apr 24, 2024	Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	United Kingdom	British	1949-4	58624400002
COGHLAN, David John The Old Rectory Long Newnton GL8 8RR Tetbury Glos	Jun 14, 2005	Jan 08, 2007	Director	The Old Rectory Long Newnton GL8 8RR Tetbury Glos	England	British,Australian	1954-11	35532810001
HOLT, Roger Charles Russets Ridgeway Pyrford GU22 8PN Woking Surrey		Dec 31, 1991	Director	Russets Ridgeway Pyrford GU22 8PN Woking Surrey	United Kingdom	British	1944-9	37210550001
LARNDER, Amanda Louise 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Jul 04, 2022	Aug 26, 2025	Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	England	British	1980-7	257818550001
RAE, Peter Mckay The Manor House Church Lane Houghton SO20 6LJ Stockbridge Hampshire	Jun 14, 2005	Apr 25, 2019	Director	The Manor House Church Lane Houghton SO20 6LJ Stockbridge Hampshire	England	British	1956-9	37351140003
STILWELL, Michael James c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	May 10, 2018	Nov 30, 2018	Director	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	England	British	1976-2	194783340001
FOTOVALUE LIMITED C/O Quadnetics Group Plc Haydon House, 5 Alcester Road B80 7AN Studley Warwickshire	Dec 31, 1991	Jun 14, 2005	Director	C/O Quadnetics Group Plc Haydon House, 5 Alcester Road B80 7AN Studley Warwickshire				112770340001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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