Download leads from Nexok and grow your business. Find out more

Synermetric Group Limited

Directors

Current

2

Retired

11

Closed

—

Director Details

Director Name	Mr John Albert Dutton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 January 2003 (same day as company formation)
Appointment Duration	21 years, 4 months
Assigned Occupation	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Hill Farmhouse 20 Chishill Road Heydon Royston Hertfordshire SG8 8PW

Director Name	Mr Simon John Dutton
Date of Birth	August 1997 (Born 26 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	0.29%
Appointment Type	Director
Appointment Date	01 February 2016 (13 years after company formation)
Appointment Duration	8 years, 3 months
Assigned Occupation	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 16 11high Street Great Cambourne Cambridge Cambridgeshire CB23 6GX

Director Name	Peter Ward
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 January 2003 (same day as company formation)
Appointment Duration	4 weeks (Resigned 10 February 2003)
Assigned Occupation	Company Director
Correspondence Address	Sycamore House Rectory Lane Fowlmere Royston Hertfordshire SG8 7TL

Director Name	Dr Carolyn Fay Dutton
Nationality	British
Appointment Status	Resigned
Director Ownership	20.07%
Appointment Type	Company Secretary
Appointment Date	10 February 2003 (4 weeks after company formation)
Appointment Duration	1 month, 1 week (Resigned 21 March 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Hill Farmhouse 20 Chishill Road Heydon Nr Royston Hertfordshire SG8 8PW

Director Name	Mr Alan Harvey Fell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 March 2003 (2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (Resigned 30 April 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Linden Crescent Woodford Green Essex IG8 0DG

Director Name	Mr Alan Harvey Fell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 March 2003 (2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (Resigned 30 April 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Linden Crescent Woodford Green Essex IG8 0DG

Director Name	Mr Jeremy Ewart Cope
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2005 (2 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (Resigned 05 February 2014)
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	24 Auckland Road London SE19 2DJ

Director Name	Mr Jeremy Ewart Cope
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 April 2005 (2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 10 April 2008)
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	24 Auckland Road London SE19 2DJ

Director Name	Ms Katherine Louise Lewis
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 April 2008 (5 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (Resigned 05 April 2011)
Assigned Occupation	Secretary
Correspondence Address	4 Church Lane Barton Cambs CB23 7BE

Director Name	Mrs Diane Julie Stanley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 2008 (5 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (Resigned 01 March 2009)
Assigned Occupation	Financial Director
Country of Residence	England
Correspondence Address	Clarendon House 7 The Gables Fenstanton Huntingdon Cambs PE28 9QP

Director Name	Mr Richard Wilson-Haffenden
Date of Birth	June 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 2008 (5 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (Resigned 28 November 2018)
Assigned Occupation	Cd + Engineer
Correspondence Address	Bay View 2/44 Ranelagh Crescent South Perth 6151 W Australia

Director Name	London Law Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 January 2003 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 13 January 2003)
Corporation	This director is a corporation
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Director Name	London Law Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 January 2003 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 13 January 2003)
Corporation	This director is a corporation
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Director Timeline

Sign up now to grow your client base. Plans & Pricing