SMARTDISKETTE LIMITED

Company number 02693656

21 officers / 19 resignations

MEYERS, Jane K

• Correspondence address: Suite 244, 27499 Riverview Boulevard, Bonita Springs, Florida, Usa, FL 34134
• Role: Secretary
• Appointed on: 31 January 2010

BATTAGLIA, Michael

• Correspondence address: 1602 Venetian Tower, 3971 Gulf Shore Boulevard North, Naples, Florida Usa, 34103
• Role: Director
• Date of birth: December 1944
• Appointed on: 22 May 1996
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

BARRETT, Paul Desmond

• Correspondence address: Mayfield Old Malden Lane, Worcester Park, Surrey, KT4 7PU
• Role (Resigned): Secretary
• Appointed on: 6 March 1992
• Resigned on: 23 May 1996
• Nationality: British
• Occupation: Computer Consultant

MCCOLLUM, Angela Jean

• Correspondence address: 52 New Town, Uckfield, East Sussex, TN22 5DE
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 1992
• Resigned on: 6 March 1992
• Nationality: British

QUINN, Peter

• Correspondence address: 3386 Cerrito Court, Naples, Florida, 34109, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 June 2003
• Resigned on: 30 September 2005
• Nationality: Irish
• Occupation: Accountant

TORRANCE, Tony

• Correspondence address: 23230 Marshlanding Blvd, Estero, 33928 Lee Florida, United States
• Role (Resigned): Secretary
• Appointed on: 11 June 2007
• Resigned on: 31 January 2010
• Nationality: United States
• Occupation: Accountant

WARNER, Andrew

• Correspondence address: 1390 Grand Isle Drive, Naples, Florida 34108, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Cfo

WYNKOOP, John

• Correspondence address: 366 Cypress Way West, Naples Collier, Florida, Usa, 34104
• Role (Resigned): Secretary
• Appointed on: 22 May 1996
• Resigned on: 31 December 2004
• Nationality: Usa

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Secretary
• Appointed on: 8 March 2000
• Resigned on: 2 July 2003

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 22 May 1996
• Resigned on: 28 April 1999

ASHLEY TAYLOR, Martyn Paul

• Correspondence address: West Kent House, Croft Road, Crowborough, East Essex, TN6 1DL
• Role (Resigned): Nominee Director
• Date of birth: April 1955
• Appointed on: 4 March 1992
• Resigned on: 6 March 1992
• Nationality: British

BARRETT, Paul Desmond

• Correspondence address: Mayfield Old Malden Lane, Worcester Park, Surrey, KT4 7PU
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 6 March 1992
• Resigned on: 23 May 1996
• Nationality: British
• Occupation: Computer Consultant

EISELE, Raymond

• Correspondence address: Ferdinand Abt Str 1, Idstein, Germany, 65510
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 13 August 1992
• Resigned on: 23 May 1996
• Nationality: German
• Occupation: Economist

FISCHER, Addison Mcelroy

• Correspondence address: 3506 Mercantile Avenue, Naples, Florida, Usa, 34104
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 22 May 1996
• Resigned on: 31 December 2004
• Nationality: American
• Occupation: Company Director

HARROP, Peter John, Dr

• Correspondence address: Isis Wingate Road, Long Sutton, Basingstoke, Hampshire, RG25 1SZ
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 6 March 1992
• Resigned on: 23 May 1996
• Nationality: British
• Occupation: Computer Consultant

MARSTON-TAYLOR, Robert George

• Correspondence address: The Gables, Little Green Lane, Caddington, Luton, LU1 4EW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 19 April 1993
• Resigned on: 23 May 1996
• Nationality: British
• Occupation: Director Of European Operation

PRICE, John Duncan

• Correspondence address: 12 Georgian Way, Harrow, Middlesex, HA1 3LF
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 14 June 1993
• Resigned on: 23 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Accountant

QUINN, Peter

• Correspondence address: 3386 Cerrito Court, Naples, Florida, 34109, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 December 2004
• Resigned on: 30 September 2005
• Nationality: Irish
• Occupation: Accountant

TEASDALE, Nicholas John

• Correspondence address: Lime Trees Church Road, Cookham Dean, Maidenhead, Berkshire, SL6 9PG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 14 August 1992
• Resigned on: 23 May 1996
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Accountant

WARNER, Andrew

• Correspondence address: 1390 Grand Isle Drive, Naples, Florida 34108, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 September 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Cfo

INNOVATRON SMART CARD VENTURES NV

• Correspondence address: Herengracht, 477-1017 Bs, Amsterdam, Netherlands
• Role (Resigned): Director
• Appointed on: 14 August 1992
• Resigned on: 23 May 1996