SYNECTICS NO. 2 LIMITED: Directors

Overview

Company Name	SYNECTICS NO. 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07103133
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2009

Who are the officers of SYNECTICS NO. 2 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				255949600001
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 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Nov 30, 2018	Mar 04, 2019	Secretary	3-4 Broadfield Close S8 0XN Sheffield Synectics House England				253108450001
BRIERLEY, Richard Paul c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Jun 17, 2016	Apr 06, 2018	Secretary	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire				209321600001
POULTNEY, Nigel Holt Road B80 7NX Studley 4 Warwickshire	Dec 22, 2010	May 11, 2016	Secretary	Holt Road B80 7NX Studley 4 Warwickshire		British		157194020001
STILWELL, Michael James c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Apr 06, 2018	Nov 30, 2018	Secretary	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire				245093400001
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
BENT, Rachel Helen Stoneclough Radcliffe M26 1GY Manchester 22 Tanfield Drive	Dec 22, 2010	Oct 05, 2018	Director	Stoneclough Radcliffe M26 1GY Manchester 22 Tanfield Drive	United Kingdom	British	1978-3	266833020001
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
COOK, Mark Andrew New Street BA5 2LA Wells One Somerset England	Sep 07, 2010	Dec 22, 2010	Director	New Street BA5 2LA Wells One Somerset England	Uk	British	1961-3	137407350001
GOODWIN, Mark Gerald c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Dec 20, 2018	Apr 18, 2019	Director	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	England	British	1972-6	233845210001
JONES, Graham Paul St Andrews Road WR14 3PT Malvern 61 Worcestershire England	Dec 22, 2010	Dec 16, 2011	Director	St Andrews Road WR14 3PT Malvern 61 Worcestershire England	England	British	1958-9	31915210008
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
LARNDER, Amanda Louise 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Apr 18, 2019	Jan 06, 2020	Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	England	British	1980-7	257818550001
LLOYD, Samuel George Alan City Road CF24 3DL Cardiff 14/18 United Kingdom	Dec 12, 2009	Sep 07, 2010	Director	City Road CF24 3DL Cardiff 14/18 United Kingdom	Wales	British	1960-3	4303870003
MILLER, Gary New Street BA5 2LA Wells One Somerset England	Sep 07, 2010	Dec 22, 2010	Director	New Street BA5 2LA Wells One Somerset England	England	British	1974-10	95481150004
MOBLEY, Christopher Gordon, Dr New Street BA5 2LA Wells One Somerset England	Sep 07, 2010	Dec 22, 2010	Director	New Street BA5 2LA Wells One Somerset England	England	British	1963-12	98979680001
NADEN, Richard James New Street BA5 2LA Wells One Somerset England	Sep 07, 2010	Dec 22, 2010	Director	New Street BA5 2LA Wells One Somerset England	England	British	1967-8	105353870001
POULTNEY, Nigel Charles c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Dec 22, 2010	May 11, 2016	Director	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	England	British	1957-5	8488600002
SHEPHERD, John, Mr. St Margarets Road Alderton GL20 8NN Tewkesbury Lower Farm Gloucestershire England	Dec 22, 2010	Jan 31, 2015	Director	St Margarets Road Alderton GL20 8NN Tewkesbury Lower Farm Gloucestershire England	United Kingdom	British	1953-12	151588320001
STILWELL, Michael James c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Jan 31, 2015	Nov 30, 2018	Director	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	England	British	1976-2	194783340001

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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