SMARTSPACE SOFTWARE LIMITED

Company number 05332126

33 officers / 31 resignations

GORDON, Jeffrey Scott

• Correspondence address: 150 2nd Ave N, Suite 1540, St. Petersburg, United States, FL 33701
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 2 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

HARDING, Daniel Lee

• Correspondence address: 4 Fordham House Court, Fordham House Estate, Fordham, Cambridgeshire, United Kingdom, CB7 5LL
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 2 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAWSON, Roisin Teresa

• Correspondence address: Room 104, Grenville Court, Britwell Road, Burnham, Slough, England, SL1 8DF
• Role (Resigned): Secretary
• Appointed on: 14 November 2016
• Resigned on: 28 February 2019

DYER BARTLETT, Diana

• Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PB
• Role (Resigned): Secretary
• Appointed on: 23 April 2015
• Resigned on: 25 April 2016

FRENCH, Barry Alan

• Correspondence address: Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, United Kingdom, HP14 3FE
• Role (Resigned): Secretary
• Appointed on: 10 July 2014
• Resigned on: 23 April 2015

MYHILL, Paul Harvey

• Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PB
• Role (Resigned): Secretary
• Appointed on: 25 April 2016
• Resigned on: 14 November 2016

SHAW, Kristian Stuart

• Correspondence address: 4 Fordham House Court, Fordham House Estate, Fordham, Cambridgeshire, United Kingdom, CB7 5LL
• Role (Resigned): Secretary
• Appointed on: 28 February 2019
• Resigned on: 2 May 2024

INTERNATIONAL REGISTRARS LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role (Resigned): Secretary
• Appointed on: 13 January 2005
• Resigned on: 10 July 2014

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 2005
• Resigned on: 13 January 2005

ALEXANDER, Susan

• Correspondence address: Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, United Kingdom, HP14 3FE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 October 2013
• Resigned on: 10 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BEECHINOR-COLLINS, Francis

• Correspondence address: 4 Fordham House Court, Fordham House Estate, Fordham, Cambridgeshire, United Kingdom, CB7 5LL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 July 2014
• Resigned on: 2 May 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Director

BENNETT, Richard Antony

• Correspondence address: 26 Bristol Road, Brighton, East Sussex, BN2 1AP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 5 September 2006
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Corporate Dev Director

BRANSON, Andrew Nicholas

• Correspondence address: 46 Cannon Street, London, United Kingdom, EC4N 6JJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 September 2006
• Resigned on: 10 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRAUND, Mark Andrew

• Correspondence address: Room 104, Grenville Court, Britwell Road, Burnham, Slough, England, SL1 8DF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 March 2015
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BREITH, David

• Correspondence address: Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, United Kingdom, HP14 3FE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 9 January 2013
• Resigned on: 1 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLE, Jonathan Clive

• Correspondence address: Apartment 5,, Villa Nausicaa, Avenue De Collonge 36, 1820 Territet, Montreux, Switzerland
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 5 September 2006
• Resigned on: 14 September 2009
• Nationality: British
• Occupation: Non Exec Director

COOK, Paul Michael

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 February 2012
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DREDGE, Spencer Neal

• Correspondence address: Room 104, Grenville Court, Britwell Road, Burnham, Slough, England, SL1 8DF
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 2 September 2015
• Resigned on: 27 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DRUMMOND, Jason

• Correspondence address: 7 Observatory Gardens, Kensington, London, United Kingdom, W8 7HY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 5 September 2006
• Resigned on: 12 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Exec Chairman

DRUMMOND, Justin

• Correspondence address: Half House, 1a, Moore Street, London, United Kingdom, SW3 2QN
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 5 September 2006
• Resigned on: 27 February 2012
• Nationality: British
• Occupation: Non Exec Director

DYER BARTLETT, Diana

• Correspondence address: Norderstedt House, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7RQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 October 2013
• Resigned on: 26 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FOSTER, Stephen Squire

• Correspondence address: Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, United Kingdom, HP14 3FE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 10 June 2013
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HERRING, Graham Peter Andrew

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 11 October 2013
• Resigned on: 16 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Pr Consultant

KNIFTON, Leo Ernest Vaughan

• Correspondence address: 4 Grove Avenue, West Mersea, Colchester, Essex, CO5 8AE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 January 2005
• Resigned on: 5 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Terry

• Correspondence address: 77 Bridgewater Road, Berkhamsted, Hertfordshire, HP4 1JN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 September 2006
• Resigned on: 14 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MORRISON, Bruce Anthony

• Correspondence address: Norderstedt House, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7RQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 November 2018
• Resigned on: 26 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROSS, Iain Gladstone

• Correspondence address: 46 Cannon Street, London, United Kingdom, EC4N 6JJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 5 February 2013
• Resigned on: 10 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWLAND, Jonathan David

• Correspondence address: 117b Northcote Road, London, SW11 6PW
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 13 January 2005
• Resigned on: 5 September 2006
• Nationality: British
• Occupation: Director

SHAW, Kristian Stuart

• Correspondence address: 4 Fordham House Court, Fordham House Estate, Fordham, Cambridgeshire, United Kingdom, CB7 5LL
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 26 May 2021
• Resigned on: 2 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VAN ZWANENBERG, Guy Christopher

• Correspondence address: 4 Fordham House Court, Fordham House Estate, Fordham, Cambridgeshire, United Kingdom, CB7 5LL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 9 March 2015
• Resigned on: 2 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHEELDON, Gavin Lloyd

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 10 June 2013
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Philip Basil

• Correspondence address: 4 Fordham House Court, Fordham House Estate, Fordham, Cambridgeshire, United Kingdom, CB7 5LL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 26 May 2021
• Resigned on: 2 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 13 January 2005
• Resigned on: 13 January 2005