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SMART VOLUTION LIMITED

Company number 05418140

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Officers: 15 officers / 11 resignations

COWARD, Justin Harry

Correspondence address
5 Acorn Business Park, Ling Road, Poole, Dorset, BH12 4NZ
Role Active
Director
Date of birth
August 1971
Appointed on
1 May 2014
Nationality
British
Country of residence
England
Occupation
Director

POPE, Timothy Alan

Correspondence address
5 Acorn Business Park, Ling Road, Poole, Dorset, BH12 4NZ
Role Active
Director
Date of birth
December 1985
Appointed on
1 October 2014
Nationality
British
Country of residence
England
Occupation
Director

ROSSETTI, Matthew Angelo James

Correspondence address
5 Acorn Business Park, Ling Road, Poole, Dorset, BH12 4NZ
Role Active
Director
Date of birth
March 1985
Appointed on
1 October 2014
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Tony

Correspondence address
5 Acorn Business Park, Ling Road, Poole, Dorset, BH12 4NZ
Role Active
Director
Date of birth
June 1985
Appointed on
1 October 2014
Nationality
British
Country of residence
England
Occupation
Director

HELLIKER, Paul

Correspondence address
5 Acorn Business Park, Ling Road, Poole, Dorset, BH12 4NZ
Role Resigned
Secretary
Appointed on
10 July 2007
Resigned on
14 June 2011
Nationality
British

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Secretary
Appointed on
7 April 2005
Resigned on
10 July 2007

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 April 2005
Resigned on
7 April 2005

BHANOTE, Sandeep

Correspondence address
7 Airdale Drive, Kendall Park, New Jersey, 08824, Usa
Role Resigned
Director
Date of birth
November 1974
Appointed on
7 April 2005
Resigned on
19 June 2012
Nationality
American
Country of residence
Usa
Occupation
Director

BURGER, Shaun

Correspondence address
Symphony House 7, Cowley Business Park High Street, Cowley, Uxbridge, United Kingdom, UB8 2AD
Role Resigned
Director
Date of birth
January 1975
Appointed on
19 June 2012
Resigned on
9 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Md

COWARD, Justin Harry

Correspondence address
52 Upton Way, Broadstone, Dorset, BH18 9LZ
Role Resigned
Director
Date of birth
August 1971
Appointed on
7 April 2005
Resigned on
19 June 2012
Nationality
British
Country of residence
England
Occupation
Director

DYKES, Robert Roscoe Bernard

Correspondence address
Verifone, Inc. 2099 Gateway Place, Suite 600, San Jose, Ca 95110, Usa
Role Resigned
Director
Date of birth
June 1949
Appointed on
19 June 2012
Resigned on
1 March 2013
Nationality
American
Country of residence
Usa
Occupation
Business Executive

LIU, Albert Yun-Quan

Correspondence address
Verifone, Inc. 2099 Gateway Place, Suite 600, San Jose, Ca 95110, Usa
Role Resigned
Director
Date of birth
May 1972
Appointed on
19 June 2012
Resigned on
1 May 2014
Nationality
American
Country of residence
Usa
Occupation
Business Executive

MCGEOGHAN, Sean Fergal

Correspondence address
Symphony House 7, Cowley Business Park High Street, Cowley, Uxbridge, United Kingdom, UB8 2AD
Role Resigned
Director
Date of birth
February 1969
Appointed on
19 June 2012
Resigned on
9 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROTHMAN, Marc Evan

Correspondence address
Verifone Inc, 2099 Gateway Place, Suite 600, San Jose Ca 95110, Usa
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 March 2013
Resigned on
1 May 2014
Nationality
American
Country of residence
United States
Occupation
Cfo

SABHARWAL, Nimit

Correspondence address
224 Atlantic Avenue, Brooklyn, New York, 11201, Usa
Role Resigned
Director
Date of birth
January 1976
Appointed on
7 April 2005
Resigned on
19 June 2012
Nationality
British
Country of residence
Usa
Occupation
Director