SMALLWORLDWIDE LIMITED

Company number 02292791

41 officers / 37 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 November 2009

UK Limited Company What's this?

• Registration number: 7038430

AKINSANYA, Olusegun Adebayo

• Correspondence address: Sovereign House, Vision Park, Chivers Way, Histon, Cambridge, United Kingdom, CB24 9BZ
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 27 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROUWER, Huibert Cornelis

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 6 April 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Tax Director

MILLER, Brian Scott

• Correspondence address: Lauder House, Almondvale Business Park, Livingston, West Lothian, United Kingdom, EH54 6BX
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 6 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MCSHANE, Ian Henry

• Correspondence address: 3 Wheatfields Close, Hillington, Norfolk, PE31 6DF
• Role (Resigned): Secretary
• Appointed on: 24 October 1995
• Resigned on: 17 October 2001
• Nationality: British

WILLIAMSON, Robert Michael, Dr

• Correspondence address: The Willows Long Drove, Waterbeach, Cambridge, Cambridgeshire, CB5 9LW
• Role (Resigned): Secretary
• Appointed before: 26 March 1992
• Resigned on: 24 October 1995
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 31 October 2009

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 17 October 2001
• Resigned on: 31 December 2003

BOLZE, Stephen

• Correspondence address: 3317 Sulky Circle, Marietta, Georgia 30067, U S A, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 October 2000
• Resigned on: 28 August 2002
• Nationality: U S
• Occupation: General Manager

CADMAN, Timothy

• Correspondence address: Maryboro, Timoleague, Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 26 March 1992
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Company Director

CARROLL, Robert

• Correspondence address: 3730 Hebden Bridge Lane, Alpharetta, Georgia 30022, U S A, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 3 October 2000
• Resigned on: 28 August 2002
• Nationality: U S
• Occupation: Human Resources Manager

CARTLEDGE, Andrew

• Correspondence address: 30 Trailside Road, Weston, United States, MA 02493
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 28 August 2002
• Resigned on: 26 October 2003
• Nationality: British
• Occupation: Director

CARTWRIGHT, Martin Andrew

• Correspondence address: 71 Storeys Way, Cambridge, CB3 0DR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 15 October 1999
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CHITTKA, Wolfgang Dietrich, Diplom-Kaufmann

• Correspondence address: Hulius-Wegenerste 17, Marl, Germany, 45768
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 22 September 1995
• Resigned on: 2 October 2000
• Nationality: German
• Occupation: Company Developer

CHRISTIE, Roderick Angus

• Correspondence address: 14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 28 August 2002
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: General Manager Energy Service

CLARK, Alyson Margaret

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 August 2002
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

DANIELL, Paul Nigel

• Correspondence address: 7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 August 2002
• Resigned on: 6 November 2002
• Nationality: British
• Occupation: Human Resources Manager

DIGBY, Mark Damien

• Correspondence address: Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Madrid, Spain, 28660
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 February 2005
• Resigned on: 3 October 2006
• Nationality: Irish
• Occupation: Europe Operations Manager

DISKIN, Mark

• Correspondence address: Coachmans Cottage Rose Hill, Burnham, Berkshire, SL1 8NN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 26 March 1992
• Resigned on: 2 October 2000
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

EVERETT, Peter Daryl

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 January 2008
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

FERGUSON, Charles Warren

• Correspondence address: 2404 Rock Creek Drive, Kerrville, Texas, Usa, 78028
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 15 October 1999
• Resigned on: 29 October 2001
• Nationality: American
• Occupation: Chief Executive

FINGLAND, Hugh Mair

• Correspondence address: 3 Sutton Park, Sutton, Ely, Cambridgeshire, CB6 2RP
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 26 March 1992
• Resigned on: 5 December 1994
• Nationality: British
• Occupation: Managing Director

GREEN, Richard Terence

• Correspondence address: 22 High Ditch Road, Fen Ditton, Cambridgeshire, CB5 8TE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 26 March 1992
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Marketing Director

KEENAN, John Joseph

• Correspondence address: 5 Gresham Road, Brentwood, Essex, CM14 4HN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 August 2005
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Uk Controller Ge Energy

LUNDIE, Thomas James

• Correspondence address: Sovereign House, Vision Park, Chivers Way, Histon, Cambridge, United Kingdom, CB24 9BY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 5 December 2013
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: England
• Occupation: None

MARTLAND, William James

• Correspondence address: Idle Cottage Church Street, Mission, Doncaster, South Yorkshire, DN10 6RA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 23 September 1993
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Executive

MULHOLLAND, Diarmaid Patrick

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 3 October 2006
• Resigned on: 21 July 2010
• Nationality: Irish
• Country of residence: Italy
• Occupation: Sales Engineer

NEWELL, Richard Gordon, Dr

• Correspondence address: Old Beach Farm Green End, Landbeach, Cambridge, Cambridgeshire, CB4 4ED
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 26 March 1992
• Resigned on: 2 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

PAUL, John

• Correspondence address: 535 Carol Way, Atlanta, Ga 30327, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 3 October 2000
• Resigned on: 28 August 2002
• Nationality: American
• Occupation: Finance

POSNER, Ronald

• Correspondence address: 820 Stony Hill Road, Tiburon, California, Usa, 94920
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 7 June 1999
• Resigned on: 2 October 2000
• Nationality: Us
• Occupation: Investor

REDFEARN, Keith

• Correspondence address: Launder House, Almondvale Business Park, Livingston, West Lothian, Scotland, EH54 6BX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 May 2013
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: United States
• Occupation: Energy Business Leader

ROBERTSON, Moira Ann, Ms.

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 19 April 2010
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo Europe

ROPER, Peter John

• Correspondence address: 4 Rances Lane, Wokingham, Berkshire, RG40 2LH
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 15 April 1992
• Resigned on: 22 April 1997
• Nationality: British
• Occupation: Company Director

SANTILLAN MARQUEZ, Jeanette Berenice

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 27 May 2016
• Resigned on: 2 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Digital Energy Finance Leader

STAFFORD, Andrew Paul

• Correspondence address: Pond House, Hadstock, Cambridge, Cambridgeshire, CB1 6NX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 23 September 1993
• Resigned on: 3 December 1999
• Nationality: British
• Occupation: Company Director