FORNUIS UK LIMITED

Company number 04993974

16 officers / 10 resignations

ROBINSON, Edward Anthony

• Correspondence address: C/O Smart Systems Limited, Arnolds Way, Yatton, North Somerset, BS49 4QN
• Role (Active): Secretary
• Appointed on: 3 December 2007
• Nationality: British
• Occupation: Director

DESMET, Evi

• Correspondence address: C/O Smart Systems Limited, Arnolds Way, Yatton, North Somerset, BS49 4QN
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 30 April 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

ROBINSON, Edward Anthony

• Correspondence address: C/O Smart Systems Limited, Arnolds Way, Yatton, North Somerset, BS49 4QN
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 11 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THOMAS, Dean Anthony

• Correspondence address: C/O Smart Systems Limited, Arnolds Way, Yatton, North Somerset, BS49 4QN
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 11 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

VERSTREPEN, Johan Paul Jozef

• Correspondence address: Smart Systems, Arnolds Way, Yatton, Bristol, England, BS49 4QN
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 11 February 2004
• Nationality: Belgian
• Country of residence: Monaco
• Occupation: Chief Executive Officer

WEST, Mark Robert

• Correspondence address: C/O Smart Systems Limited, Arnolds Way, Yatton, North Somerset, BS49 4QN
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 11 January 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Director

ACCIARRI, Antony Michael

• Correspondence address: 174 Rue De L'Universite, Paris, 75007, Frnace, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 23 December 2003
• Resigned on: 11 February 2004
• Nationality: British
• Occupation: Investment Director

ANNE, Oswald Eduard Elvira

• Correspondence address: Potaardestraat 45, Waasmunster, 9250, Belgium
• Role (Resigned): Secretary
• Appointed on: 11 February 2004
• Resigned on: 28 November 2007
• Nationality: Belgian
• Occupation: Chief Financial Officer

KOCH, Katrin

• Correspondence address: 203 Bunyan Court, Barbican, London, EC2Y 8DH
• Role (Resigned): Secretary
• Appointed on: 12 December 2003
• Resigned on: 23 December 2003
• Nationality: German
• Occupation: Trainee Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2003
• Resigned on: 12 December 2003

ACCIARRI, Antony Michael

• Correspondence address: 174 Rue De L'Universite, Paris, 75007, Frnace, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 23 December 2003
• Resigned on: 11 February 2004
• Nationality: British
• Occupation: Investment Director

ANNE, Oswald Eduard Elvira

• Correspondence address: Potaardestraat 45, Waasmunster, 9250, Belgium
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 February 2004
• Resigned on: 28 November 2007
• Nationality: Belgian
• Occupation: Chief Financial Officer

FLO, Wim

• Correspondence address: C/O Smart Systems Limited, Arnolds Way, Yatton, North Somerset, BS49 4QN
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 21 March 2012
• Resigned on: 30 April 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

KEEN, Stephanie Jane

• Correspondence address: Flat 7 5 Garrett Street, London, EC1Y 0TT
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 12 December 2003
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Solicitor

ST JOHN, Charles Henry Oliver

• Correspondence address: 3 Brodrick Road, London, SW17 7DZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 December 2003
• Resigned on: 11 February 2004
• Nationality: British
• Occupation: Investment Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2003
• Resigned on: 12 December 2003