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2SMS.COM LTD

Company number 03294453

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Officers: 27 officers / 26 resignations

TULLY, Liam

Correspondence address
50 Butterfield Orchard, Rathfarnham, Dublin, Dublin 14, Ireland
Role Active
Director
Date of birth
April 1954
Appointed on
1 September 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

ADDIS, Thomas Rowan

Correspondence address
Unit 35 Cranfield Innovation Centre, Cranfield University Technology Park, University Way, Cranfield, Bedford, England, MK43 0BT
Role Resigned
Secretary
Appointed on
7 December 2017
Resigned on
19 August 2021

HALE, Ingunn

Correspondence address
Unit 3 Cranfield Innovation Centre, Cranfield University Technology Park, University Way, Cranfield, Bedford, England, MK43 0BT
Role Resigned
Secretary
Appointed on
27 February 2009
Resigned on
30 November 2017
Nationality
Norwegian
Occupation
Finance & Operations Manager

KING, Camilla Anne

Correspondence address
22 Tulip Tree Close, Bromham, Bedfordshire, MK43 8GH
Role Resigned
Secretary
Appointed on
13 November 2002
Resigned on
12 March 2008
Nationality
British
Occupation
Secretary

KING, Camilla Anne

Correspondence address
22 Tulip Tree Close, Bromham, Bedfordshire, MK43 8GH
Role Resigned
Secretary
Appointed on
19 December 1996
Resigned on
18 April 2002
Nationality
British

TUTT, Gemma

Correspondence address
17 Cloutsham Close, Furzton, Milton Keynes, Buckinghamshire, United Kingdom, MK4 1JD
Role Resigned
Secretary
Appointed on
12 March 2008
Resigned on
27 February 2009
Nationality
British
Occupation
Company Secretary

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
19 December 1996
Resigned on
19 December 1996

BECKER, Gabrielle

Correspondence address
21 Foster Hill Road, Bedford, Bedfordshire, Mk40 2es, MK43 0AN
Role Resigned
Director
Date of birth
February 1962
Appointed on
20 May 2004
Resigned on
27 September 2005
Nationality
British
Occupation
Sales Director

COGAN, Paul

Correspondence address
Unit 23 Cranfield Innovation Centre, Cranfield University Technology Park, University Way, Cranfield, Bedfordshire, England, MK43 0BT
Role Resigned
Director
Date of birth
December 1978
Appointed on
19 August 2021
Resigned on
1 December 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

EDWARDS, Paul

Correspondence address
126 Deep Spinney, Biddenham, Bedfordshire, MK40 4QN
Role Resigned
Director
Date of birth
March 1980
Appointed on
13 November 2002
Resigned on
31 May 2005
Nationality
British
Occupation
It Director

FISCHELIS, James Morris

Correspondence address
63 Rowlands Close, London, NW7 2DN
Role Resigned
Director
Date of birth
May 1973
Appointed on
5 June 2000
Resigned on
31 December 2002
Nationality
British
Occupation
None

GOLDSTEIN, Richard Brian

Correspondence address
Trent House, University Way, Cranfield, Bedfordshire, England, MK43 0AN
Role Resigned
Director
Date of birth
October 1961
Appointed on
23 November 2007
Resigned on
15 September 2016
Nationality
British
Country of residence
England
Occupation
Director

HALE, Ingunn

Correspondence address
Unit 3 Cranfield Innovation Centre, Cranfield University Technology Park, University Way, Cranfield, Bedford, England, MK43 0BT
Role Resigned
Director
Date of birth
June 1955
Appointed on
13 February 2014
Resigned on
30 November 2017
Nationality
Norwegian
Country of residence
England
Occupation
Company Director

HEADING, Courtenay

Correspondence address
The Stone House, Whitehill Road, Crowborough, East Sussex, TN6 1JU
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 September 2007
Resigned on
11 December 2009
Nationality
British
Occupation
Non-Executive Director

HEADING, Courtenay

Correspondence address
The Stone House, Whitehill Road, Crowborough, East Sussex, TN6 1JU
Role Resigned
Director
Date of birth
July 1957
Appointed on
6 October 2005
Resigned on
31 August 2007
Nationality
British
Occupation
Non-Executive Director

HEADING, Courtenay

Correspondence address
The Stone House, Whitehill Road, Crowborough, East Sussex, TN6 1JU
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 March 2001
Resigned on
18 April 2002
Nationality
British
Occupation
Sales And Marketing

JAUNCEY, Kevin Lester

Correspondence address
Trent House, University Way, Cranfield, Bedfordshire, England, MK43 0AN
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 September 2008
Resigned on
19 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Peter Wingate

Correspondence address
Biddenham House Gold Lane, Biddenham, Bedford, Bedfordshire, MK40 4AJ
Role Resigned
Director
Date of birth
June 1942
Appointed on
1 January 2001
Resigned on
18 April 2002
Nationality
British
Occupation
Surveyor

KETT, James

Correspondence address
Unit 208, Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH
Role Resigned
Director
Date of birth
October 1954
Appointed on
19 August 2021
Resigned on
1 September 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Director

KING, Camilla Anne

Correspondence address
22 Tulip Tree Close, Bromham, Bedfordshire, MK43 8GH
Role Resigned
Director
Date of birth
August 1967
Appointed on
24 April 1998
Resigned on
18 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KING, Timothy Mark

Correspondence address
Unit 35 Cranfield Innovation Centre, Cranfield University Technology Park, University Way, Cranfield, Bedford, England, MK43 0BT
Role Resigned
Director
Date of birth
October 1966
Appointed on
19 December 1996
Resigned on
19 August 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

LOVELL, Beverley Gay

Correspondence address
37 Upper Shelton Road, Marston Moretaine, Bedfordshire, MK43 0LT
Role Resigned
Director
Date of birth
November 1962
Appointed on
16 September 2002
Resigned on
1 September 2005
Nationality
British
Country of residence
England
Occupation
Ops Director

MCGOVERN, Kevin Allan

Correspondence address
Unit 35 Cranfield Innovation Centre, Cranfield University Technology Park, University Way, Cranfield, Bedford, England, MK43 0BT
Role Resigned
Director
Date of birth
September 1972
Appointed on
17 December 2007
Resigned on
19 August 2021
Nationality
British
Country of residence
Spain
Occupation
Non-Executive Director

ROBERTS, Victoria Jj

Correspondence address
Trent House, University Way, Cranfield, Bedfordshire, England, MK43 0AN
Role Resigned
Director
Date of birth
December 1965
Appointed on
17 September 2009
Resigned on
15 September 2016
Nationality
Us
Country of residence
Usa
Occupation
Director

WARRINER, Michael Francis

Correspondence address
51 Altenburg Gardens, London, SW11 1JH
Role Resigned
Director
Date of birth
January 1970
Appointed on
25 April 1999
Resigned on
18 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
It

WARRINER, Michael Francis

Correspondence address
6 Danehurst Street, London, SW6 6SD
Role Resigned
Director
Date of birth
January 1970
Appointed on
19 December 1996
Resigned on
24 April 1998
Nationality
British
Occupation
Consultant

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
19 December 1996
Resigned on
19 December 1996