SMOOTH LIMITED

Company number 02590727

26 officers / 23 resignations

BIRTLEY, Douglas

• Correspondence address: 178-1007 North Federal Highway, Fort Lamderdale, 3330 Florida, United States
• Role: Secretary
• Appointed on: 27 February 2009
• Nationality: British

BIRTLEY, Douglas

• Correspondence address: 178-1007 North Federal Highway, Fort Lamderdale, 3330 Florida, United States
• Role: Director
• Date of birth: October 1938
• Appointed on: 27 February 2009
• Nationality: British
• Occupation: Accountant

COROT PLC

• Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1DP
• Role: Director
• Appointed on: 10 January 2009

CASSON, Jenny

• Correspondence address: Huns Lodge, Tangley, Andover, Hampshire, SP11 0SG
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 25 September 2008
• Nationality: British

KAZIMIERCZAK, Stefan Jozef

• Correspondence address: 43 Newmarket Road, Crawley, West Sussex, RH10 6ND
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

LEES, Barbara

• Correspondence address: 15a, Milford Street, Cambridge, Cambridgeshire, CB1 2LP
• Role (Resigned): Secretary
• Appointed on: 25 September 2008
• Resigned on: 9 January 2009
• Nationality: Other

MALE, Terence

• Correspondence address: 36 Trefoil Crescent, Crawley, West Sussex, RH11 9EZ
• Role (Resigned): Secretary
• Appointed on: 10 June 1992
• Resigned on: 1 December 1997
• Nationality: British

PONTET-PICCOLOMINI, David Charles Francis

• Correspondence address: 61 Silver Birches, Haywards Heath, West Sussex, RH16 3PD
• Role (Resigned): Secretary
• Appointed on: 12 March 1991
• Resigned on: 26 April 1991
• Nationality: British
• Occupation: Director/Secretary

ASB SECRETARIAL SERVICES LIMITED

• Correspondence address: Innovis House, 108 High Street, Crawley, West Sussex, RH10 1AS
• Role (Resigned): Secretary
• Appointed on: 26 April 1991
• Resigned on: 10 June 1992

COROT PLC

• Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1DP
• Role (Resigned): Secretary
• Appointed on: 10 January 2009
• Resigned on: 27 February 2009

PARAMOUNT COMPANY SEARCHES LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 1991
• Resigned on: 12 March 1991

BOWKER, Steven Richard

• Correspondence address: Belmont Hall, Belmont Road, Ipstones, Staffordshire, ST10 2JR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 23 November 2007
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

COATES, Peter Timothy

• Correspondence address: 51 Hawthorne Road, Kings Norton, Birmingham, B30 1EQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 April 2008
• Resigned on: 9 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DEES, David Bernard

• Correspondence address: Grove House 12 Wilton Grove, Taunton, Somerset, TA1 4HA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 14 October 1997
• Resigned on: 5 June 2004
• Nationality: British
• Occupation: Director

KANG, Amarjit

• Correspondence address: Merlins, High Street, Hurley, Maidenhead, Berkshire, SL6 5HT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 March 2008
• Resigned on: 9 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director-Gatwick Express Li

KAZIMIERCZAK, Stefan Jozef

• Correspondence address: 43 Newmarket Road, Crawley, West Sussex, RH10 6ND
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 7 July 1992
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Company Director

MALE, Terence

• Correspondence address: 36 Trefoil Crescent, Crawley, West Sussex, RH11 9EZ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 12 March 1991
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

MARTIN, Jeremy

• Correspondence address: 37 Oxford Road, Tilgate, Crawley, West Sussex, RH10 5JH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 March 1991
• Resigned on: 20 December 1993
• Nationality: British
• Occupation: Director

MCDONALD, Anthony Joseph

• Correspondence address: 211a, Camberwell Grove, London, SE5 8JU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 March 2007
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary Group Legal

O'TOOLE, Raymond

• Correspondence address: 46 Daisy Lea Lane, Lindley, Huddersfield, HD3 3LP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 4 September 2007
• Resigned on: 9 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

PONTET-PICCOLOMINI, David Charles Francis

• Correspondence address: 61 Silver Birches, Haywards Heath, West Sussex, RH16 3PD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 12 March 1991
• Resigned on: 14 June 1995
• Nationality: British
• Occupation: Director/Secretary

POULTER, William Francis Philip

• Correspondence address: 1 Hartwell Farm Cottages, Hartwell Park, Hartfield, East Sussex, TN7 4JT
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 12 March 1991
• Resigned on: 20 December 1993
• Nationality: British
• Occupation: Director

ROBINSON, Anthony William

• Correspondence address: 2, Yew Tree Court, Horley, Surrey, RH6 8DL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 November 1995
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Director

WALKER, Adam Christopher

• Correspondence address: Moliver House, 15 Oakley Road, Bromham, Bedfordshire, England & Wales, United Kingdom, MK43 8HY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 March 2007
• Resigned on: 26 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITFIELD, Paul

• Correspondence address: Manor Farm, Brampton, Lincoln, Lincolnshire, LN1 2EG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 March 2007
• Resigned on: 14 November 2008
• Nationality: British
• Occupation: Director

PARAMOUNT PROPERTIES (UK) LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Director
• Appointed on: 12 March 1991
• Resigned on: 12 March 1991