SMART HOLOGRAMS LIMITED

Company number 04227520

27 officers / 23 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House 70, Great Bridgewater Street, Manchester, M1 5ES
• Role: Secretary
• Appointed on: 1 October 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3481135

BOULTER, Harvey

• Correspondence address: 23 Buckingham Gate, London, SW1E 6LB
• Role: Director
• Date of birth: November 1969
• Appointed on: 16 February 2006
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

HEGARTY, Andrew Deil

• Correspondence address: 7 The Paddocks, Setchey, King's Lynn, Norfolk, England, PE33 0BX
• Role: Director
• Date of birth: August 1971
• Appointed on: 13 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOWE, Christopher Robin, Professor

• Correspondence address: The Limes, Hempstead, Saffron Walden, Essex, CB10 2PW
• Role: Director
• Date of birth: October 1945
• Appointed on: 12 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

ATTFIELD, Julian Michael Stuart

• Correspondence address: 37 Hartington Grove, Cambridge, Cambridgeshire, CB1 7UA
• Role (Resigned): Secretary
• Appointed on: 16 April 2008
• Resigned on: 20 August 2009
• Nationality: British
• Occupation: Cfo

MARSHALL, Brian

• Correspondence address: 112 Hills Road, Cambridge, CB2 1PH
• Role (Resigned): Secretary
• Appointed on: 23 July 2002
• Resigned on: 8 June 2005
• Nationality: British

MOBED, Julie

• Correspondence address: 9 Brooklands Court, Brooklands Avenue, Cambridge, CB2 2BP
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 12 October 2001
• Nationality: British

STANFIELD, Glynne

• Correspondence address: Eversheds Llp, Kett House Station Road, Cambridge, CB1 2JY
• Role (Resigned): Secretary
• Appointed on: 12 October 2001
• Resigned on: 23 July 2002
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Andrew Ralph

• Correspondence address: 12a Parsonage Street, Cambridge, Cambridgeshire, CB5 8DN
• Role (Resigned): Secretary
• Appointed on: 8 June 2005
• Resigned on: 6 October 2005
• Nationality: British
• Occupation: Accountant

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 6 October 2005
• Resigned on: 15 April 2008

ATTFIELD, Julian Michael Stuart

• Correspondence address: 37 Hartington Grove, Cambridge, Cambridgeshire, CB1 7UA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 February 2008
• Resigned on: 20 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BHATIA, Puneet

• Correspondence address: 18 Sidney House, Royal Herbert Pavilions, London, SE18 4PP
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 20 September 2004
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: Vc

BOULTER, Harvey

• Correspondence address: 33a Elegant Terrace Tower 1,, 36 Condoit Road, Midlevels, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 23 July 2004
• Resigned on: 9 February 2005
• Nationality: British
• Occupation: Accountant

CRAIG, Frank, Dr

• Correspondence address: 26 Huntsmill, Fulbourn, Cambridge, Cambridgeshire, CB1 5RH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 July 2003
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Ceo

DARGAN, John

• Correspondence address: 291 Cambridge Science Park, Milton Road, Cambridge, Cambs, CB40WF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 December 2009
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DREISMANN, Heiner, Dr

• Correspondence address: 4253 Golden Oak Court, Danville, California 94506, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 August 2006
• Resigned on: 4 October 2012
• Nationality: German
• Occupation: Company Chairman

HART, Nicholas Lucas

• Correspondence address: 6 Pryors Orchard, Melbourn, Hertfordshire, SG8 6UT
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 11 July 2006
• Resigned on: 22 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Cfo

LARBEY, Cynthia

• Correspondence address: 28 Clements Road, Melton Park, Woodbridge, Suffolk, IP12 1SZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 12 February 2007
• Resigned on: 22 January 2008
• Nationality: British
• Occupation: Managing Director

MATTHEWS, William John

• Correspondence address: 217 Hills Road, Cambridge, Cambridgeshire, CB2 2RN
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 12 October 2001
• Resigned on: 13 July 2005
• Nationality: British
• Occupation: Director

MCKINLEY, John Aiken

• Correspondence address: Bluegates Farmhouse, Ashwell End, Ashwell, Baldock, Hertfordshire, SE7 5JE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 March 2006
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PICKTHORN, Thomas David Alexander

• Correspondence address: 2 The Cenacle, Cambridge, Cambridgeshire, CB3 9JS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 June 2001
• Resigned on: 12 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PRITCHARD, Gwilym John, Dr

• Correspondence address: 3 Ambrose Way, Impington, Cambridge, Cambridgeshire, CB4 9US
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 5 May 2006
• Resigned on: 1 December 2009
• Nationality: British
• Occupation: Chief Technical Officer

RODGERS, Paul Barton, Dr

• Correspondence address: 29 High Street, Longstanton, Cambridge, Cambridgeshire, CB4 5BP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 3 December 2001
• Resigned on: 16 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SHAH, Shimi

• Correspondence address: Thruvision Ltd, Central 127, 18 Milton Park, Abingdon, Oxfordshire, OX14 4SA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 23 July 2004
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Finance

WILLIAMS, Andrew Ralph

• Correspondence address: 12a Parsonage Street, Cambridge, Cambridgeshire, CB5 8DN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 8 June 2005
• Resigned on: 13 July 2005
• Nationality: British
• Occupation: Accountant

WILLIAMS, Stephen Charles, Dr

• Correspondence address: C/o Synergis Technologies Ltd, 23 Buckingham Gate, 7th Floor, London, United Kingdom, SW1E 6LB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 24 May 2010
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Technical Officer Managing Director

WLAZLOWSKI, Theodore

• Correspondence address: 7145 Duckhorn Lane, The Colony, Colony, 75022 Texas, Usa
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 4 February 2008
• Resigned on: 21 April 2010
• Nationality: American
• Occupation: Managing Director