SYNAPTIC SOFTWARE LIMITED

03136234
FINTEL HOUSE ST ANDREWS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6NA

People & Contacts

Contact Details
Registered Address FINTEL HOUSE
ST ANDREWS ROAD HUDDERSFIELD WEST YORKSHIRE

HD1 6NA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CAPITA FINANCIAL SOFTWARE LIMITED 02 Jan 2008 - 09 Sep 2015
WEBLINE LIMITED 11 Dec 1995 - 02 Jan 2008
People

Current directors

MR KYLE RAYMOND CREED AUGUSTIN

Birthdate: Aug 1976

Nationality: NEW ZEALANDER

Address: FINTEL HOUSE ST ANDREWS ROAD WEST YORKSHIRE HD16NA

Date Appointed: 26 Jan 2024

Appointment Type: D

Other Appointments: None

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MR BENJAMIN CHARLES ROGERS

Birthdate: Mar 1981

Nationality: BRITISH

Address: FINTEL HOUSE ST ANDREWS ROAD WEST YORKSHIRE HD16NA

Date Appointed: 23 Feb 2023

Appointment Type: D

Other Appointments: None

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MR NEIL MARTIN STEVENS

Birthdate: Jan 1978

Nationality: BRITISH

Address: FINTEL HOUSE ST ANDREWS ROAD WEST YORKSHIRE HD16NA

Date Appointed: 26 Jan 2024

Appointment Type: D

Other Appointments: None

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MR KYLE AUGUSTIN

Birthdate: Aug 1976

Nationality: BRITISH

Address: FINTEL HOUSE ST ANDREWS ROAD WEST YORKSHIRE HD16NA

Date Appointed: 26 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 12 Jan 2006

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 01 Dec 2008

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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MR PAUL WILLIAM HOLLAND

Birthdate: Aug 1965

Nationality: BRITISH

Address: 7 SKYLARK MEADOWS FAREHAM WOODS GOLF COURSE HAMPSHIRE PO156TJ

Date Appointed: 11 Dec 1995

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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ANTOINETTE VANDERPUIJE

Birthdate: N/A

Nationality:

Address: 11 BUCKINGHAM STREET WC2N6DF

Date Appointed: 31 Jul 2023

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 11 Dec 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER STUART ASHBURN

Birthdate: Feb 1968

Nationality: BRITISH

Address: FINTEL HOUSE ST ANDREWS ROAD WEST YORKSHIRE HD16NA

Date Appointed: 07 Dec 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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CAPITA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 29 Apr 2010

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR NEIL RICHARD CARTWRIGHT

Birthdate: Oct 1967

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 13 Oct 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR ALEX DAVID CHAPMAN

Birthdate: Nov 1973

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 19 Apr 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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LAWRENCE CLARKE

Birthdate: Aug 1951

Nationality: BRITISH

Address: 15 GRANVILLE CLOSE HAMPSHIRE PO92TR

Date Appointed: 11 Dec 1995

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR GRAHAM PETER COXELL

Birthdate: Nov 1969

Nationality: BRITISH

Address: HOPKILNS WESTWOOD LANE, WANBOROUGH SURREY GU32JR

Date Appointed: 12 Jan 2009

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR KEVIN PETER DADY

Birthdate: Jun 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 12 Jan 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID ALISTAIR GOVE

Birthdate: Dec 1952

Nationality: BRITISH

Address: WALDEN FOXCOMBE ROAD, BOARS HILL OXFORDSHIRE OX15DL

Date Appointed: 12 Jan 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR DANIEL ROGER HART

Birthdate: Mar 1978

Nationality: BRITISH

Address: FINTEL HOUSE ST ANDREWS ROAD WEST YORKSHIRE HD16NA

Date Appointed: 14 Dec 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM HOLLAND

Birthdate: Aug 1965

Nationality: BRITISH

Address: 7 SKYLARK MEADOWS FAREHAM WOODS GOLF COURSE HAMPSHIRE PO156TJ

Date Appointed: 11 Dec 1995

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR DANNY PHILIP HORSWELL

Birthdate: Feb 1970

Nationality: BRITISH

Address: 71 RUSKIN ROAD HAMPSHIRE SO504JW

Date Appointed: 03 Aug 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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GAVIN HUGILL

Birthdate: Aug 1976

Nationality: BRITISH

Address: 11 BUCKINGHAM STREET WC2N6DF

Date Appointed: 31 Jul 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MATTHEW JOHN HUMPHREY

Birthdate: Jul 1971

Nationality: BRITISH

Address: HAYBARN COWLEY FARM COWLEY ROAD LYMINGTON HAMPSHIRE SO419JQ

Date Appointed: 21 Jul 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOHN HUMPHREY

Birthdate: Jul 1971

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 31 Mar 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR STEFAN JOHN MAYNARD

Birthdate: Jun 1972

Nationality: BRITISH

Address: FINTEL HOUSE ST ANDREWS ROAD WEST YORKSHIRE HD16NA

Date Appointed: 28 Jan 2015

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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PETER O'BRIEN

Birthdate: Jul 1955

Nationality: BRITISH

Address: 13 HIGHFIELD AVENUE HAMPSHIRE GU113BY

Date Appointed: 12 Jan 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR MITCHELL LEE PHILPOTT

Birthdate: Nov 1965

Nationality: BRITISH

Address: 5 DROVERS WAY ST MICHAELS MEAD HERTFORDSHIRE CM234GF

Date Appointed: 31 Mar 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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IAN PRICE

Birthdate: Mar 1964

Nationality: BRITISH

Address: 13 OSBORN ROAD SOUTH HAMPSHIRE PO167DF

Date Appointed: 01 Oct 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR CRAIG HILTON RODGERSON

Birthdate: Apr 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 17 Sep 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN SHARP

Birthdate: Feb 1965

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 31 Dec 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN SHEARER

Birthdate: Jan 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 19 Apr 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES TIMLIN

Birthdate: Aug 1977

Nationality: BRITISH

Address: FINTEL HOUSE ST ANDREWS ROAD WEST YORKSHIRE HD16NA

Date Appointed: 29 Jun 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MRS FRANCESCA ANNE TODD

Birthdate: Jan 1971

Nationality: BRITISH

Address: FINTEL HOUSE ST ANDREWS ROAD WEST YORKSHIRE HD16NA

Date Appointed: 29 Jun 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 11 Dec 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIS

Birthdate: Oct 1946

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 01 May 1999

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER STUART ASHBURN

Birthdate: Feb 1968

Nationality: BRITISH

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 07 Dec 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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