SMARTSTREAM TECHNOLOGIES HOLDINGS LIMITED

Company number 03982820

24 officers / 21 resignations

SULTANA, Sabia

• Correspondence address: St Helen's, 1 Undershaft, London, England, EC3A 8EE
• Role (Active): Secretary
• Appointed on: 23 October 2020

BOWLER, Richard William, Mr.

• Correspondence address: 1690 Park Avenue Aztec West, Almondsbury, Bristol, Avon, BS32 4RA
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 20 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

THOMAS, Paul Stephen

• Correspondence address: 1690 Park Avenue Aztec West, Almondsbury, Bristol, Avon, BS32 4RA
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 15 July 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

GIUNTA, Claudia

• Correspondence address: 1690 Park Avenue Aztec West, Almondsbury, Bristol, Avon, BS32 4RA
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 23 October 2020

JOHNS, Michael David

• Correspondence address: 14 Masefield Gardens, Crowthorne, Berkshire, RG45 7QS
• Role (Resigned): Secretary
• Appointed on: 13 July 2000
• Resigned on: 30 October 2000
• Nationality: British
• Occupation: Director

SCHROLNBERGER, Katharina

• Correspondence address: Diehlgasse 37 Dg1, Vienna, 1050, Austria, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 October 2000
• Resigned on: 1 June 2016
• Nationality: Austrian
• Occupation: Legal Counsel

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 2000
• Resigned on: 13 July 2000

ARCHER, Kenneth

• Correspondence address: Lynhurst, Holwood Park Avenue, Orpington, Kent, BR6 8NG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 6 November 2006
• Resigned on: 21 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

AUSTEN, Mark Edward

• Correspondence address: 18 Imber Park Road, Esher, Surrey, KT10 8JB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 4 April 2007
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

AUSTEN, Mark Edward

• Correspondence address: 18 Imber Park Road, Esher, Surrey, KT10 8JB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 6 January 2005
• Resigned on: 25 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BALCHIN, Andrew Mark

• Correspondence address: 2 Lingmala Grove, Church Crookham, Fleet, Hampshire, GU52 6JW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 April 2007
• Resigned on: 27 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BLACKWELL, Norman Roy, Lord

• Correspondence address: KT18
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 July 2001
• Resigned on: 25 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Martin

• Correspondence address: 26 George Eliot Close, Witley, Godalming, Surrey, GU8 5PQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 13 July 2000
• Resigned on: 6 November 2006
• Nationality: British
• Occupation: Director

CHAMBADAL, Philippe Thierry, Mr.

• Correspondence address: Tv15, Al Nessnass Street, Dubai, United Arab Emirates, 74777
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 January 2009
• Resigned on: 10 February 2017
• Nationality: Us
• Country of residence: United Arab Emirates
• Occupation: Ceo

GAWTHORNE, John Richard

• Correspondence address: Greenacres, Whempstead, Ware, Hertfordshire, SG12 0PQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 13 July 2000
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNS, Michael David

• Correspondence address: 14 Masefield Gardens, Crowthorne, Berkshire, RG45 7QS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 13 July 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

JORDAN, Philip

• Correspondence address: 18 Cheyne Court, Flood Street, London, SW3 5TP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 13 July 2000
• Resigned on: 8 May 2002
• Nationality: British
• Occupation: Director

MACKINTOSH, Ronald William

• Correspondence address: Redens, Lodsworth, Petworth, West Sussex, GU28 9DR
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 27 January 2005
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEEKS, Jonathan Wilson

• Correspondence address: Apartment 1, 33 Hancock Street, Boston, Ma 02114, Usa
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 26 September 2006
• Resigned on: 11 December 2007
• Nationality: American
• Occupation: Venture Capitalist

MUIR, Graham Peter

• Correspondence address: 36 Epple Road, Fulham, London, SW6 4DH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 21 July 2005
• Resigned on: 4 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NEDUNGADI, Ajit

• Correspondence address: 56 Eton Court, Eton Avenue, London, NW3 3HJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 26 September 2006
• Resigned on: 11 December 2007
• Nationality: Indian
• Occupation: Company Director

PATEL, Roma

• Correspondence address: Flat 1 3 Queens Gate, London, SW7 5EH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 April 2005
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Accountant

STEVENSON, Alan

• Correspondence address: Magpie Barn Bradnocks Marsh Lane, Hampton In Arden, Solihull, West Midlands, B92 0LH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 March 2003
• Resigned on: 25 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 28 April 2000
• Resigned on: 13 July 2000