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AIM SMARTER LIMITED

Company number 05225734

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Officers: 27 officers / 24 resignations

FELTHAM, Graham Mark Thomas

Correspondence address
7th Floor, 32 Eyre Street, Sheffield, England, S1 4QZ
Role Active
Secretary
Appointed on
1 October 2021

FELTHAM, Graham Mark Thomas

Correspondence address
7th Floor, 32 Eyre Street, Sheffield, England, S1 4QZ
Role Active
Director
Date of birth
October 1973
Appointed on
1 October 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WILKINSON, Deborah

Correspondence address
7th Floor, 32 Eyre Street, Sheffield, England, S1 4QZ
Role Active
Director
Date of birth
January 1985
Appointed on
9 April 2020
Nationality
British
Country of residence
England
Occupation
Director

COUTURIER, Graeme Bernard

Correspondence address
7th Floor, 32 Eyre Street, Sheffield, England, S1 4QZ
Role Resigned
Secretary
Appointed on
1 June 2018
Resigned on
1 October 2021

ELLIOTT, Steven Howard

Correspondence address
35 Ringley Chase, Whitefield, Manchester, Greater Manchester, M45 7UA
Role Resigned
Secretary
Appointed on
5 September 2005
Resigned on
5 January 2009
Nationality
United Kingdom
Occupation
Director

FIELDER, Barry William

Correspondence address
6 Queensborough House South, 18 Oatlands Chase, Weybridge, Surrey, KT13 9SF
Role Resigned
Secretary
Appointed on
1 November 2004
Resigned on
5 September 2005
Nationality
British
Occupation
Finance Director

HORNBY, Neil

Correspondence address
Unit 4, Rhodes Business Park, Silburn Way, Middleton, Manchester, M24 4NE
Role Resigned
Secretary
Appointed on
31 October 2017
Resigned on
1 June 2018

ROBINSON, Victoria Ann

Correspondence address
Unit 4, Rhodes Business Park, Silburn Way, Middleton, Manchester, United Kingdom, M24 4NE
Role Resigned
Secretary
Appointed on
1 November 2011
Resigned on
30 April 2014

SMITH, David Robert

Correspondence address
7 Severus Avenue, York, North Yorkshire, United Kingdom, YO24 4LX
Role Resigned
Secretary
Appointed on
1 August 2009
Resigned on
31 October 2011
Nationality
British
Occupation
Finance Director

SYKES, Timothy James

Correspondence address
The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB
Role Resigned
Secretary
Appointed on
5 January 2009
Resigned on
20 April 2009
Nationality
British
Occupation
Director

BARLOW ROBBINS SECRETARIAT LIMITED

Correspondence address
55 Quarry Street, Guildford, Surrey, GU1 3UE
Role Resigned
Secretary
Appointed on
8 September 2004
Resigned on
1 November 2004

CARR-HILL LIMITED

Correspondence address
49a, Carr Hill Road, Upper Cumberworth, Huddersfield, West Yorkshire, England, HD8 8XN
Role Resigned
Secretary
Appointed on
30 April 2014
Resigned on
31 October 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6626455

COUTURIER, Graeme Bernard

Correspondence address
7th Floor, 32 Eyre Street, Sheffield, England, S1 4QZ
Role Resigned
Director
Date of birth
June 1976
Appointed on
1 June 2018
Resigned on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIOTT, Steven Howard

Correspondence address
35 Ringley Chase, Whitefield, Manchester, Greater Manchester, M45 7UA
Role Resigned
Director
Date of birth
November 1954
Appointed on
5 September 2005
Resigned on
30 April 2009
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

FIELDER, Barry William

Correspondence address
6 Queensborough House South, 18 Oatlands Chase, Weybridge, Surrey, KT13 9SF
Role Resigned
Director
Date of birth
August 1945
Appointed on
28 September 2004
Resigned on
5 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HERRINGTON, Denise Elaine

Correspondence address
8 Springfield Crescent, Horsham, West Sussex, RH12 2PP
Role Resigned
Director
Date of birth
October 1958
Appointed on
8 September 2004
Resigned on
28 September 2004
Nationality
British
Occupation
Solicitor

PARKER, Shaun Raymond

Correspondence address
Unit 4, Rhodes Business Park, Silburn Way, Middleton, Manchester, M24 4NE
Role Resigned
Director
Date of birth
May 1962
Appointed on
14 January 2016
Resigned on
4 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REID, Gordon William

Correspondence address
6 Mina Road, Wimbledon, London, SW19 3AU
Role Resigned
Director
Date of birth
July 1963
Appointed on
8 September 2004
Resigned on
28 September 2004
Nationality
British
Country of residence
England
Occupation
Solicitor

ROBINSON, Victoria Ann

Correspondence address
Unit 4, Rhodes Business Park, Silburn Way, Middleton, Manchester, United Kingdom, M24 4NE
Role Resigned
Director
Date of birth
July 1975
Appointed on
1 November 2011
Resigned on
31 January 2016
Nationality
British
Country of residence
England
Occupation
Director

ROBINSON, Victoria Ann

Correspondence address
2 Wainscott Close, Astley, Manchester, Lancashire, M29 7WT
Role Resigned
Director
Date of birth
July 1975
Appointed on
5 September 2005
Resigned on
29 January 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

SLATER, Richard Craig Alan

Correspondence address
Westleigh, Stannage Lane Churton, Chester, CH3 6LE
Role Resigned
Director
Date of birth
June 1963
Appointed on
2 January 2009
Resigned on
20 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, David Robert

Correspondence address
7 Severus Avenue, York, North Yorkshire, United Kingdom, YO24 4LX
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 August 2009
Resigned on
31 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SOWERBY, Richard Anthony

Correspondence address
Unit 4, Rhodes Business Park, Silburn Way, Middleton, Manchester, M24 4NE
Role Resigned
Director
Date of birth
November 1967
Appointed on
5 March 2015
Resigned on
30 April 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SYKES, Timothy James

Correspondence address
The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB
Role Resigned
Director
Date of birth
December 1969
Appointed on
13 October 2008
Resigned on
20 April 2009
Nationality
British
Country of residence
England
Occupation
Accountant

VARLEY, Martin

Correspondence address
Unit 4, Rhodes Business Park, Silburn Way, Middleton, Manchester, United Kingdom, M24 4NE
Role Resigned
Director
Date of birth
December 1962
Appointed on
16 June 2011
Resigned on
7 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VARLEY, Martin

Correspondence address
313 Stand Lane, Radcliffe, Greater Manchester, M26 1JA
Role Resigned
Director
Date of birth
December 1962
Appointed on
28 September 2004
Resigned on
5 September 2005
Nationality
British
Occupation
Managing Director

WILLIS, Keith Terence

Correspondence address
Shannon Lodge, 59 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1EU
Role Resigned
Director
Date of birth
May 1944
Appointed on
28 September 2004
Resigned on
5 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman