SMARTSTREAM TECHNOLOGIES GROUP LIMITED

Company number 05874716

24 officers / 19 resignations

GIUNTA, Claudia

• Correspondence address: 62-64, Cornhill, London, England, EC3V 3NH
• Role (Active): Secretary
• Appointed on: 13 June 2016

AL DABOOS, Khalifa Hassan, Mr.

• Correspondence address: The Gate Building Level 14, Sheikh Zayed Road, Dubai, United Arab Emirates, United Arab Emirates
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 31 December 2009
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Director

COHAS, Francois, Mr.

• Correspondence address: 62-64, Cornhill, London, England, EC3V 3NH
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 20 September 2023
• Nationality: American
• Country of residence: United Arab Emirates
• Occupation: Chief Investment Officer, Icd

HAJJAR, Tarek, Mr.

• Correspondence address: 62-64, Cornhill, London, England, EC3V 3NH
• Role (Active): Director
• Date of birth: October 1986
• Appointed on: 20 September 2023
• Nationality: Lebanese
• Country of residence: United Arab Emirates
• Occupation: Senior Principal Investment Private Equity, Icd

ZAGHOUANI, Douraid, Mr.

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8EE
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 20 September 2023
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Chief Operating Officer, Icd

SCHROLNBERGER, Katharina

• Correspondence address: Diehlgasse 37 Dg1, Vienna, 1050, Austria, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 21 July 2006
• Resigned on: 13 June 2016
• Nationality: Austrian
• Occupation: Legal Counsel

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 12 July 2006
• Resigned on: 21 July 2006

AL KHAYYAT, Rami Mazen

• Correspondence address: Apartment 106 Khalfan Building, Kuwait Street, Dubai, 74777, Uae, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 11 December 2007
• Resigned on: 31 December 2009
• Nationality: Jordanian
• Country of residence: Dubai United Arab Emirates
• Occupation: Executive Director

AL ZAFFIN, Thani Abdulla

• Correspondence address: PO Box 500224, Business Central Tower, 34th Floor Tower A, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 March 2014
• Resigned on: 19 September 2023
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Director General

ARCHER, Kenneth

• Correspondence address: Lynhurst, Holwood Park Avenue, Orpington, Kent, BR6 8NG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 31 May 2007
• Resigned on: 21 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

AUSTEN, Mark Edward

• Correspondence address: 18 Imber Park Road, Esher, Surrey, KT10 8JB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 31 May 2007
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BALCHIN, Andrew Mark

• Correspondence address: 2 Lingmala Grove, Church Crookham, Fleet, Hampshire, GU52 6JW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 May 2007
• Resigned on: 27 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARAZI, Bisher

• Correspondence address: Difc Level 14, Shk Zayed Road, Dubai 74777, Uae
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 11 December 2007
• Resigned on: 31 December 2009
• Nationality: Syrian
• Country of residence: United Arab Emirates
• Occupation: Managing Director

CHAMBADAL, Philippe Thierry

• Correspondence address: 151 West 17th Street, Appartment 5d, New York, 10011, Usa
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 December 2007
• Resigned on: 7 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

JULFAR, Ahmad Abdulkarim Mohd, Mr.

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8EE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 February 2010
• Resigned on: 19 September 2023
• Nationality: Emirati
• Country of residence: Dubai
• Occupation: Engineer

KADDOURA, Haissam, Mr.

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8EE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 January 2020
• Resigned on: 30 November 2023
• Nationality: Canadian
• Country of residence: United Arab Emirates
• Occupation: Director

KADDOURA, Haytham

• Correspondence address: 1704 Mureikhi Tower, Shk Zayed Road, Dubai, 74777, Uae
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 December 2007
• Resigned on: 30 September 2011
• Nationality: Canadian
• Country of residence: United Arab Emirates
• Occupation: Strategy Director

MACKINTOSH, Ronald William

• Correspondence address: Redens, Lodsworth, Petworth, West Sussex, GU28 9DR
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 31 May 2007
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEEKS, Jonathan Wilson

• Correspondence address: Apartment 1, 33 Hancock Street, Boston, Ma 02114, Usa
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 21 July 2006
• Resigned on: 11 December 2007
• Nationality: American
• Occupation: Venture Capital

NEDUNGADI, Ajit

• Correspondence address: 56 Eton Court, Eton Avenue, London, NW3 3HJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 21 July 2006
• Resigned on: 11 December 2007
• Nationality: Indian
• Occupation: Company Director

QASSEM, Abdulla Abdulrahman, Mr.

• Correspondence address: The Gate Building Level 14, Sheikh Zayed Road, Dubai, United Arab Emirates, United Arab Emirates
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 December 2009
• Resigned on: 19 September 2023
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Director

SAFAII, Matthew

• Correspondence address: Flat 12a, 39-40 Queen's Gate, London, SW7 5HR
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 3 August 2006
• Resigned on: 31 August 2006
• Nationality: American
• Occupation: Private Equity

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 12 July 2006
• Resigned on: 21 July 2006

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 12 July 2006
• Resigned on: 21 July 2006