SMARTWARDEN LIMITED

Company number 01495213

28 officers / 26 resignations

COPPEL, Andrew Maxwell

• Correspondence address: 17 Portland Place, London, London, United Kingdom, W1B 1PU
• Role: Director
• Date of birth: August 1950
• Appointed on: 16 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOT, Colin David

• Correspondence address: 17 Portland Place, London, London, England, W1B 1PU
• Role: Director
• Date of birth: July 1964
• Appointed on: 1 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ATKINSON, Colin

• Correspondence address: The Spinney, Lewes Road, East Grinstead, West Sussex, RH19 3UQ
• Role (Resigned): Secretary
• Appointed before: 27 October 1992
• Resigned on: 2 March 1994
• Nationality: British

COPELAND, Francis Charles Stuart

• Correspondence address: 29 West House Court, Broken Cross, Macclesfield, Cheshire, SK10 3NZ
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Company Secretary

EDWARDS, David Charles

• Correspondence address: 7 Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 8 September 2006
• Nationality: British
• Occupation: Barrister

FARQUHARSON, John Alan

• Correspondence address: Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN
• Role (Resigned): Secretary
• Appointed on: 29 December 1995
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Solicitor

HARRISON, Jonathan Charles

• Correspondence address: Brambletye, New Mill Road, Finchampstead, Berkshire, RG40 4QT
• Role (Resigned): Secretary
• Appointed on: 2 March 1994
• Resigned on: 1 September 1995
• Nationality: British

KAUSHAL, Sunita

• Correspondence address: 17 Portland Place, London, London, England, W1B 1PU
• Role (Resigned): Secretary
• Appointed on: 30 March 2011
• Resigned on: 29 July 2014

MARTLAND, David James

• Correspondence address: 73 Hall Lane, Aspull, Wigan, Greater Manchester, WN2 2SF
• Role (Resigned): Secretary
• Appointed on: 24 September 2001
• Resigned on: 30 November 2006
• Nationality: British

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 30 March 2011

ATKINSON, Colin John

• Correspondence address: The Spinney, Lewes Road, East Grinstead, West Sussex, RH19 3UQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 27 October 1992
• Resigned on: 25 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BALFOUR-LYNN, Richard Gary

• Correspondence address: 6 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 November 2006
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIBRING, Michael Albert

• Correspondence address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 November 2006
• Resigned on: 3 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CALDECOTT, David Gareth

• Correspondence address: 17 Portland Place, London, London, England, W1B 1PU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 September 2011
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CAVE, Ian Bruce

• Correspondence address: 392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 November 2006
• Resigned on: 3 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, David Charles

• Correspondence address: 7 Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 5 May 2000
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

FARQUHARSON, John Alan

• Correspondence address: Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 10 November 1995
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FEARN, Matthew Robin Cyprian

• Correspondence address: Brook House, Brook Road, Tarporley, Cheshire, CW6 9HH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 4 April 2006
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARRISON, Jonathan Charles

• Correspondence address: Brambletye, New Mill Road, Finchampstead, Berkshire, RG40 4QT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 21 February 1994
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Accountant

LUDFORD, Peter Campbell

• Correspondence address: 18 The Avenue, Rowledge, Farnham, Surrey, GU10 4BD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 23 January 1995
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Company Director

PALLANT, Anthea Joy

• Correspondence address: Fox Cottage, 1 Home Farm Close, Ottersham, Surrey, KT16 0PN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 27 October 1992
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: Managing Director

PETERS, David Charles

• Correspondence address: 93 Percy Road, Hampton, Middlesex, TW12 2JS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 18 September 1995
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Managing Director

REED, Stuart James

• Correspondence address: 9 Elm Rise, Prestbury, Macclesfield, Cheshire, SK10 4US
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 10 November 1995
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Company Director

REID, Hubert Valentine

• Correspondence address: The Old Rectory, Cocksmoss Lane Marton, Macclesfield, Cheshire, SK11 9HX
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 27 October 1992
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Managing Director

SINGH, Jagtar

• Correspondence address: 6 Paines Lane, Pinner, Middlesex, HA5 3DQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 November 2006
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOREY, Martin John

• Correspondence address: Ysgubor Newydd, Nannerch, Mold, Clwyd, CH7 5RD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 10 November 1995
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Company Director

STUBBS, Roger Gordon

• Correspondence address: Beech House, 36 Parkgate Road, Neston, South Wirral, Merseyside, CF64 6QG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 10 November 1995
• Resigned on: 3 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALKER, Jean

• Correspondence address: Little Garth Lime Grove, West Clandon, Surrey, GU4 7UT
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 27 October 1992
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Director Of Nursing