SMARTSTREAM TECHNOLOGIES LIMITED

Company number 02285524

31 officers / 28 resignations

SULTANA, Sabia

• Correspondence address: 62-64 Cornhill, First Floor, London, United Kingdom, EC3V 3NH
• Role (Active): Secretary
• Appointed on: 23 October 2020

BOWLER, Richard William, Mr.

• Correspondence address: 62-64 Cornhill, First Floor, London, United Kingdom, EC3V 3NH
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 15 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

THOMAS, Stephen Paul, Mr.

• Correspondence address: 62-64 Cornhill, First Floor, London, United Kingdom, EC3V 3NH
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 22 July 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

GIUNTA, Claudia

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8EE
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 23 October 2020

JETHWA, Amritlal

• Correspondence address: 117 Passage Road, Westbury On Trym, Bristol, BS9 3LF
• Role (Resigned): Secretary
• Appointed on: 28 January 2000
• Resigned on: 13 July 2000
• Nationality: British
• Occupation: Finance Director

JOHNS, Michael David

• Correspondence address: 14 Masefield Gardens, Crowthorne, Berkshire, RG45 7QS
• Role (Resigned): Secretary
• Appointed on: 13 July 2000
• Resigned on: 30 August 2000
• Nationality: British
• Occupation: Director

SCHROLNBERGER, Katharina

• Correspondence address: Diehlgasse 37 Dg1, Vienna, 1050, Austria, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 August 2000
• Resigned on: 1 June 2016
• Nationality: Austrian
• Occupation: Employee

SUTTON, Matthew Jeremy

• Correspondence address: 15 Newfield Road, Hagley, West Midlands, DY9 0JP
• Role (Resigned): Secretary
• Appointed on: 30 March 1999
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Company Secretary

WILLIAMS, David

• Correspondence address: Tong Lodge, Ruckley, Shifnal, Salop, TF11 8PQ
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 30 March 1999
• Nationality: British

ARCHER, Kenneth

• Correspondence address: Lynhurst, Holwood Park Avenue, Orpington, Kent, BR6 8NG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 6 November 2006
• Resigned on: 21 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BALCHIN, Andrew Mark

• Correspondence address: 2 Lingmala Grove, Church Crookham, Fleet, Hampshire, GU52 6JW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 April 2007
• Resigned on: 27 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRIDDON, Kenneth Carl

• Correspondence address: Rose Farmhouse, Village Road Waverton, Chester, Cheshire, CH3 7QN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 March 1999
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Chief Executive Officer

BROWN, Martin

• Correspondence address: 26 George Eliot Close, Witley, Godalming, Surrey, GU8 5PQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 13 July 2000
• Resigned on: 6 November 2006
• Nationality: British
• Occupation: Director

CHAMBADAL, Philippe Thierry, Mr.

• Correspondence address: Tv15, Al Nessnass Street, Dubai, United Arab Emirates, 74777
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 January 2009
• Resigned on: 7 February 2017
• Nationality: Us
• Country of residence: United Arab Emirates
• Occupation: Ceo

CUMMINGS, Richard Thomas

• Correspondence address: 4 Beauchamps, Burnham On Crouch, Essex, CM0 8PR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 July 2009
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUMMINGS, Richard Thomas

• Correspondence address: 4 Beauchamps, Burnham On Crouch, Essex, CM0 8PR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 December 2007
• Resigned on: 22 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

GAWTHORNE, John Richard

• Correspondence address: Greenacres, Whempstead, Ware, Hertfordshire, SG12 0PQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 23 August 2000
• Resigned on: 30 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

GIUNTA, Claudia

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8EE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 June 2016
• Resigned on: 23 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

HOWE, Peter

• Correspondence address: 10 Victor Avenue, Toronto, Ontario, Canada
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 30 June 2000
• Resigned on: 13 July 2000
• Nationality: Canadian
• Occupation: Counsel

JOHNS, Michael David

• Correspondence address: 14 Napier Road, Crowthorne, Berkshire, RG45 7EL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 13 July 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

JONES, John Kevin

• Correspondence address: Southlands 1 Bearnett Drive, Wolverhampton, West Midlands, WV4 5NN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 31 December 1991
• Resigned on: 30 March 1999
• Nationality: British
• Occupation: Company Director

JORDAN, Philip

• Correspondence address: 18 Cheyne Court, Flood Street, London, SW3 5TP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 13 July 2000
• Resigned on: 8 May 2002
• Nationality: British
• Occupation: Director

JORDAN, Philip

• Correspondence address: 18 Cheyne Court, Flood Street, London, SW3 5TP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 28 January 2000
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Director

KLINGWALL, Per Nils Christer

• Correspondence address: Two Donkeys, Horseshoe Road, Radnage, High Wycombe, Buckinghamshire, HP14 4EB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 June 2000
• Resigned on: 13 July 2000
• Nationality: British
• Occupation: Finance Director

LEWIS, Gary Charles

• Correspondence address: 84 Broadoak Road, Langford, Bristol, Avon, BS18 7HB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 31 December 1991
• Resigned on: 6 May 1998
• Nationality: British
• Occupation: Computer Consultant

MASON, John Bernard

• Correspondence address: Sandwick House, Cufaude Lane,, Bramley, Hampshire, RG26 5DN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 July 2008
• Resigned on: 27 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MUIR, Graham Peter

• Correspondence address: 36 Epple Road, Fulham, London, SW6 4DH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 21 July 2005
• Resigned on: 4 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PATEL, Roma

• Correspondence address: Flat 1 3 Queens Gate, London, SW7 5EH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 April 2005
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Accountant

SCHROLNBERGER, Katharina

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8EE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 February 2012
• Resigned on: 1 June 2016
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Corporate Counsel

VICKERY, Alan Graham

• Correspondence address: Greensleeves Talbot Avenue, Sutton Coldfield, West Midlands, B74 3DB
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 31 December 1991
• Resigned on: 21 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, David

• Correspondence address: Tong Lodge, Ruckley, Shifnal, Salop, TF11 8PQ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 28 September 1992
• Resigned on: 30 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Director