SMARTKEM LIMITED

Company number 06652152

23 officers / 20 resignations

DE BOER, Klaas

• Correspondence address: Manchester Technology Center Hexagon Tower, Delaunays Road, Blackley, Manchester, England, M9 8GQ
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 December 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

JENKS, Ian

• Correspondence address: Manchester Technology Center, Hexagon Tower, Delaunays Road, Blackley, Manchester, England, M9 8GQ
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 9 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KECK, Barbra

• Correspondence address: Manchester Technology Center, Hexagon Tower, Delaunays Road, Blackley, Manchester, England, M9 8GQ
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 9 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

DUNN-MASSEY, Steven Justin

• Correspondence address: Smartkem Limited, Manchester Technology Centre, Hexagon Tower, Delaunays Road, Blackley, Manchester, England, M9 8GQ
• Role (Resigned): Secretary
• Appointed on: 22 December 2016
• Resigned on: 31 December 2017

SMITH, Richard Ian

• Correspondence address: Optic Technium, Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Clwyd, Wales, LL17 0JD
• Role (Resigned): Secretary
• Appointed on: 15 July 2014
• Resigned on: 7 April 2016

AVNON, Alon Eliezer

• Correspondence address: 4th Floor , Michelin House, Fulham Road, London, England, SW3 6RD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 July 2014
• Resigned on: 13 December 2017
• Nationality: British And Israeli
• Country of residence: England
• Occupation: Director

BAHNS, Robert

• Correspondence address: Manchester Technology Center, Hexagon Tower, Delaunays Road, Blackley, Manchester, England, M9 8GQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 19 March 2020
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE BOER, Klaas

• Correspondence address: Manchester Technology Center, Hexagon Tower, Delaunays Road, Blackley, Manchester, England, M9 8GQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 December 2017
• Resigned on: 8 March 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Investor Director

DE SILVA, Dinali Sharmalee, Dr

• Correspondence address: 17 Chambres Road, Southport, United Kingdom, PR8 6JG
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 7 December 2012
• Resigned on: 15 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Executive

FREER, William Gordon

• Correspondence address: Optic Technium, Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Clwyd, Wales, LL17 0JD
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 6 March 2012
• Resigned on: 9 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HACKMANN, Claus, Dr

• Correspondence address: 0910-Be 01, Benckiserplatz 1, Ludwigshafen, Germany, 67059
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 July 2014
• Resigned on: 2 February 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Investment Manager

HADDEN, Richard Thomas Anstey

• Correspondence address: Oak Leigh House C/O Finance Wales, Park Place, Cardiff, Wales, CF10 3DQ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 15 July 2014
• Resigned on: 16 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

HARVEY, Richard Neville

• Correspondence address: 137 Lily Hill Street, Whitefield, Manchester, M45 7SN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 24 July 2009
• Resigned on: 18 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JENKS, Ian Tudor

• Correspondence address: Drake Fletcher & Co, Ian Jenks Limited, Sheaf House, 1/3 Sheaf Street, Daventry, Northamptonshire, England, NN11 4AA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 13 October 2014
• Resigned on: 8 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KECK, Barbra

• Correspondence address: Manchester Technology Center, Hexagon Tower, Delaunays Road, Blackley, Manchester, England, M9 8GQ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 23 February 2021
• Resigned on: 8 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

KELLY, Steven

• Correspondence address: 17 Chambres Road, Southport, Merseyside, PR8 6JG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 21 July 2008
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Tracy Anne

• Correspondence address: 17 Chambres Road, Southport, Merseyside, United Kingdom, PR8 6JG
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 21 July 2008
• Resigned on: 15 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Simon Paul

• Correspondence address: 20 Old Bailey, London, England, EC4M 7AN
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 15 July 2014
• Resigned on: 8 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PRUE, Nigel Leslie

• Correspondence address: Manchester Technology Center, Hexagon Tower, Delaunays Road, Blackley, Manchester, England, M9 8GQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 18 October 2022
• Resigned on: 9 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Richard Ian

• Correspondence address: 18 Shadow Wood Drive, Miskin, Pontyclun, Mid Glamorgan, Wales, CF72 8SX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 September 2013
• Resigned on: 15 July 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

SWAINBANK, Terence

• Correspondence address: An Airigh, 1/2 Of 4 Ard Dorch, Broadford, Isle Of Skye, United Kingdom, IV49 9AJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 25 May 2011
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WHITEHOUSE, Peter George

• Correspondence address: Optic Technium, Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Clwyd, LL17 0JD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 10 July 2019
• Resigned on: 25 March 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

WILLIAMSON, Hugh Martin, Dr

• Correspondence address: Optic Technium, Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Clwyd, Wales, LL17 0JD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 23 April 2012
• Resigned on: 15 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemist