SMART INVESTMENT MANAGEMENT LIMITED

Company number 08704800

17 officers / 13 resignations

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Secretary
• Appointed on: 9 February 2024

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• Registration number: 06040545

COOP, Michael Neil

• Correspondence address: 4th Floor, Suite 643-659 Salisbury House, London Wall, London, United Kingdom, EC2M 5QQ
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

HARRISON, David Bernard

• Correspondence address: 1 Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ
• Role (Active): Director
• Date of birth: April 1938
• Appointed on: 29 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SANDERSON, Mark Francis

• Correspondence address: 1 Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 29 December 2017
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director Of Pensions

BREWIS, Paul William

• Correspondence address: 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ
• Role (Resigned): Secretary
• Appointed on: 25 September 2013
• Resigned on: 31 January 2017

HALSALL, Richard Dylan

• Correspondence address: 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ
• Role (Resigned): Secretary
• Appointed on: 25 September 2013
• Resigned on: 19 March 2021

LIPTROT, Alexander Thomas

• Correspondence address: 1 Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ
• Role (Resigned): Secretary
• Appointed on: 10 August 2020
• Resigned on: 9 February 2024

BREWIS, Paul William Salusbury

• Correspondence address: 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 September 2013
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Legal And Compliance

FARMER, Jonathan Element

• Correspondence address: 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 24 March 2016
• Resigned on: 29 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HALSALL, Richard Dylan

• Correspondence address: 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 September 2017
• Resigned on: 19 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

JOUHAL, Sarah Elizabeth

• Correspondence address: 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 October 2014
• Resigned on: 5 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARTIN, John Eric

• Correspondence address: 6 Broad Street Place, London, United Kingdom, EC2M 7JH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 25 September 2013
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MURPHY, Rebecca Louise

• Correspondence address: 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 10 October 2014
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Investment Solutions

OHANESSIAN, Michael Bernard

• Correspondence address: 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 December 2018
• Resigned on: 20 May 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

OHANESSIAN, Michael Bernard

• Correspondence address: 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 September 2017
• Resigned on: 29 January 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

OHANESSIAN, Michael Bernard

• Correspondence address: 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 November 2016
• Resigned on: 21 February 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

SMITH, Susan Mary

• Correspondence address: 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 April 2017
• Resigned on: 24 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director