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SMARDTV (UK) LIMITED

Company number 02211701

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Officers: 20 officers / 19 resignations

BEARIAULT, Mark

Correspondence address
Smardtv Sa, Route De Geneve 22, 1033 Cheseaux, Switzerland
Role
Director
Date of birth
May 1971
Appointed on
13 May 2015
Nationality
American
Country of residence
Switzerland
Occupation
General Counsel

COWLING, Kenneth Austin

Correspondence address
108 Harbour Road, Wibsey, Bradford, West Yorkshire, BD6 3QY
Role Resigned
Secretary
Appointed before
13 June 1991
Resigned on
10 August 1999
Nationality
British

MOSKOWITZ, David

Correspondence address
5701 South Santa Fe Drive, Littleton, Colorado 80120, Usa
Role Resigned
Secretary
Appointed on
10 August 1999
Resigned on
31 July 2001
Nationality
American

SAYEEDI, Nicholas

Correspondence address
PO BOX 6655, Englewood, Colorado 80155, Usa, 80155
Role Resigned
Secretary
Appointed on
31 July 2001
Resigned on
31 May 2012
Nationality
American

CHAUBERT, Eric Charles

Correspondence address
Beckside Design Centre, Millennium Business Park, Station Road, Steeton, Keighley, West Yorkshire, BD20 6QW
Role Resigned
Director
Date of birth
April 1966
Appointed on
13 May 2015
Resigned on
30 October 2015
Nationality
Swiss
Country of residence
Switzerland
Occupation
Managing Director

CROSSLAND, Eric Richard

Correspondence address
39 Clarendon Road, Eldwick, Bingley, West Yorkshire, BD16 3DL
Role Resigned
Director
Date of birth
February 1949
Appointed before
13 June 1991
Resigned on
10 August 1999
Nationality
British
Occupation
Electronic Consultant

DALY, Paul Henry

Correspondence address
33 Naseby Rise, Queensbury, Bradford, West Yorkshire, BD13 1QP
Role Resigned
Director
Date of birth
March 1963
Appointed on
3 June 1994
Resigned on
10 August 1999
Nationality
British
Occupation
Engineer

DAVY, Stephen Arthur

Correspondence address
8 Manor Gardens, Cullingworth, Bradford, West Yorkshire, BD13 5BE
Role Resigned
Director
Date of birth
September 1952
Appointed before
13 June 1991
Resigned on
10 August 1999
Nationality
British
Occupation
Electronic Consultant

DEFRANCO, James

Correspondence address
PO BOX 6655, Englewood, Colorado, 80155, Usa
Role Resigned
Director
Date of birth
February 1953
Appointed on
10 August 1999
Resigned on
24 October 2008
Nationality
American
Occupation
Company Director

DODGE, Robert Stanton

Correspondence address
PO BOX 6655, Englewood, Colorado 80155, Usa
Role Resigned
Director
Date of birth
December 1967
Appointed on
10 September 2007
Resigned on
31 May 2012
Nationality
Other
Country of residence
Usa
Occupation
Lawyer

DUGAN, Michael Talmon

Correspondence address
Beckside Design Centre, Millennium Business Park, Station Road, Steeton, Keighley, West Yorkshire, BD20 6QW
Role Resigned
Director
Date of birth
January 1949
Appointed on
16 September 2010
Resigned on
13 May 2015
Nationality
American
Country of residence
United States
Occupation
Company Director

ERGEN, Charles William

Correspondence address
PO BOX 6655, Englewood, Colorado 80155, Usa
Role Resigned
Director
Date of birth
March 1953
Appointed on
10 August 1999
Resigned on
13 May 2015
Nationality
American
Country of residence
United States
Occupation
Company Director

FRANKLIN, Geoffrey Theodore

Correspondence address
18 Lark Hill, Batley, West Yorkshire, WF17 0QR
Role Resigned
Director
Date of birth
August 1944
Appointed before
13 June 1991
Resigned on
10 August 1999
Nationality
British
Occupation
Electronic Consultant

HARDOUIN, Cedric

Correspondence address
Beckside Design Centre, Millennium Business Park, Station Road, Steeton, Keighley, West Yorkshire, BD20 6QW
Role Resigned
Director
Date of birth
March 1974
Appointed on
13 May 2015
Resigned on
30 October 2015
Nationality
French
Country of residence
France
Occupation
Vp Engineering

HOLMES, Stuart Jackson

Correspondence address
Tanelorn Bank End, Micklewaite, Bingley, West Yorkshire, BD16 3JR
Role Resigned
Director
Date of birth
March 1947
Appointed before
13 June 1991
Resigned on
10 August 1999
Nationality
British
Occupation
Electronic Consultant

JACKSON, Markus Wayne

Correspondence address
90 Inverness Circle East, Englewood, Colorado 80112, Usa
Role Resigned
Director
Date of birth
February 1961
Appointed on
24 October 2008
Resigned on
16 September 2010
Nationality
American
Country of residence
United States
Occupation
Company Director

LENOIR, Pascal

Correspondence address
Beckside Design Centre, Millennium Business Park, Station Road, Steeton, Keighley, West Yorkshire, BD20 6QW
Role Resigned
Director
Date of birth
June 1960
Appointed on
30 October 2015
Resigned on
9 July 2019
Nationality
French
Country of residence
Switzerland
Occupation
Ceo

MANSON, Dean Alfred, Dr

Correspondence address
Beckside Design Centre, Millennium Business Park, Station Road, Steeton, Keighley, West Yorkshire, BD20 6QW
Role Resigned
Director
Date of birth
January 1967
Appointed on
31 May 2012
Resigned on
13 May 2015
Nationality
American
Country of residence
United States
Occupation
Lawyer

MOSKOWITZ, David Kevin

Correspondence address
PO BOX 6655, Englewood, Colorado, 80155, Usa
Role Resigned
Director
Date of birth
April 1958
Appointed on
10 August 1999
Resigned on
10 September 2007
Nationality
American
Occupation
Company Director

NAESSENS, Wouter

Correspondence address
Machen, The Pavilions, Llantarnam Park Way, Cwmbran, Wales, NP44 3UW
Role Resigned
Director
Date of birth
February 1978
Appointed on
22 September 2015
Resigned on
8 December 2020
Nationality
Belgian
Country of residence
Switzerland
Occupation
Cfo