THINKSMART EUROPE LIMITED

Company number 04610727

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17 officers / 13 resignations

HALTON, Gary Robert

Correspondence address
7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ
Role Active
Secretary
Appointed on
12 December 2013

HALTON, Gary Robert

Correspondence address
7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ
Role Active
Director
Date of birth
February 1968
Appointed on
10 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

JONES, Keith John

Correspondence address
7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ
Role Active
Director
Date of birth
July 1964
Appointed on
1 November 2020
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

MONTARELLO, Natale Ronald

Correspondence address
7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ
Role Active
Director
Date of birth
April 1961
Appointed on
15 March 2004
Nationality
Australian
Country of residence
Australia
Occupation
Chairman & Ceo

BARKER, Neil Colin

Correspondence address
2/77 Eton Street, North Perth, Western Australia, Australia, 6006
Role Resigned
Secretary
Appointed on
29 June 2006
Resigned on
1 July 2011

FERREIRA, Jan

Correspondence address
7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ
Role Resigned
Secretary
Appointed on
1 July 2011
Resigned on
27 March 2012

STEVENS, Alistair

Correspondence address
7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ
Role Resigned
Secretary
Appointed on
28 March 2012
Resigned on
12 December 2013

DWF SECRETARIAL SERVICES LIMITED

Correspondence address
C/O Dwf Centurion House, 129 Deansgate, Manchester, M3 3AA
Role Resigned
Secretary
Appointed on
11 February 2004
Resigned on
30 May 2008

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
6 December 2002
Resigned on
11 February 2004

BAUM, Anthony

Correspondence address
7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
19 February 2013
Resigned on
31 March 2014
Nationality
Australian
Country of residence
Australia
Occupation
Executive

DE VICENTE, Fernando

Correspondence address
7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 January 2015
Resigned on
30 April 2017
Nationality
Spanish
Country of residence
England
Occupation
Chief Executive Officer

GRIMES, Gerald Michael

Correspondence address
7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ
Role Resigned
Director
Date of birth
February 1964
Appointed on
6 July 2017
Resigned on
3 January 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

JONES, Keith John

Correspondence address
7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 February 2014
Resigned on
1 July 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

PENGLIS, Steven

Correspondence address
33 Princess Road, Claremont, Western Australia 6010, Australia
Role Resigned
Director
Date of birth
June 1960
Appointed on
20 January 2003
Resigned on
19 February 2013
Nationality
Australian
Country of residence
Australia
Occupation
Director

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
6 December 2002
Resigned on
20 January 2003

STEVENS, Alistair

Correspondence address
7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ
Role Resigned
Director
Date of birth
June 1970
Appointed on
19 February 2013
Resigned on
12 December 2013
Nationality
British
Country of residence
Australia
Occupation
Accountant

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
6 December 2002
Resigned on
20 January 2003