GB
Synetiq Holdings Limited
Status:
Active
Notified: 28/02/2019
Companies House Number: 11771072
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Schofield, John Anthony
Status:
Ceased
Notified: 10/04/2016
Ceased: 28/02/2019
Date of Birth: 08/1954
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Schofield, Mark Richard Malkin
Status:
Ceased
Notified: 10/04/2016
Ceased: 28/02/2019
Date of Birth: 04/1963
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Schofield, Paul Alan
Status:
Ceased
Notified: 10/04/2016
Ceased: 28/02/2019
Date of Birth: 12/1956
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Watt, Darren
Adwick-Le-Street, Doncaster, England
Status:
Active
Notified: 20/03/2023
Date of Birth: 01/1972
Occupation: Director
Role: Director
Country of Residence: Canada
Nationality: Canadian
Watt, Darren
Adwick-Le-Street, Doncaster, England
Status:
Active
Notified: 20/03/2023
Role: Secretary
Wyant, Sam
Adwick-Le-Street, Doncaster, England
Status:
Active
Notified: 20/03/2023
Date of Birth: 09/1971
Occupation: Director
Role: Director
Country of Residence: Netherlands
Nationality: American
Jacobs, Eric
Adwick-Le-Street, Doncaster, England
Status:
Ceased
Notified: 20/03/2023
Ceased: 02/08/2023
Date of Birth: 04/1967
Occupation: Director
Role: Director
Country of Residence: United States
Nationality: American
Rumboll, Thomas Charles
Doncaster, United Kingdom
Status:
Ceased
Notified: 26/10/2021
Ceased: 31/07/2024
Date of Birth: 05/1978
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British