Synetrix (Holdings) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCapita It Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134436742People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalCorpCapita Group Secretary LimitedCurrent secretary
Appointed 2009-12-18 · 16 yrs
CorpCapita Corporate Director LimitedCurrent director
Appointed 2009-12-18 · 16 yrs
Show 27 historical appointments
PH
Peter HandsResigned director
Resigned 2013-06-05 · 1 yr · Managing Director
WF
William FloyddResigned director
Resigned 2012-10-11 · Director
RM
Richard MoggResigned director
Resigned 2011-10-13 · Director
LH
Lee HewettResigned director
Resigned 2009-12-18 · 1 yr · Company Director
RS
Richard ShearerResigned director
Resigned 2009-12-18 · 6 yrs · Chartered Accountant
AP
Andrew ParkerResigned director
Resigned 2009-12-18 · 1 yr · Finance Director
CC
Christopher ConwayResigned director
Resigned 2006-03-01 · 3 yrs · Chairman
AH
Andrew HvassResigned director
Resigned 2005-12-13 · 4 yrs · Director
OH
Oliver HeardResigned secretary
Resigned 2005-07-26 · 4 yrs
AJ
Alex JadavjiResigned director
Resigned 2004-12-13 · 5 yrs · Chief Executive Officer
DF
David FaheyResigned director
Resigned 2004-12-13 · 5 yrs · Accountant
SP
Stephen PerkinsResigned secretary
Resigned 2004-06-08 · 1 yr · Accountant
MH
Michael HosieResigned director
Resigned 2004-04-20 · 1 yr · Chartered Accountant
AH
Resigned 2004-02-12 · Chartered Accountant
JM
John McmonigallResigned director
Resigned 2004-01-15 · 5 yrs · Venture Capitalist
MG
Michael GrabinerResigned director
Resigned 2004-01-15 · 5 yrs · Venture Capitalist
DG
David GrantResigned director
Resigned 2004-01-14 · Company Director
AM
Angus MerelieResigned director
Resigned 2002-09-30 · 3 yrs · Company Director
SK
Sion KearseyResigned director
Resigned 2001-12-21 · 2 yrs · Director
SD
Steven DunwoodyResigned director
Resigned 2001-05-10 · 2 yrs · Technical Director
JB
John BanksResigned director
Resigned 2001-05-10 · 2 yrs · Company Director
DC
Duncan CrookResigned director
Resigned 1998-07-10 · 4 yrs · Company Director
NJ
Nigel JonesResigned secretary
Resigned 1998-07-10 · 5 yrs
CorpCombined Nominees LimitedResigned director
Resigned 1998-01-13
Resigned 1998-01-13
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active