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SMARTWORKS UK LIMITED

Company number 03417542

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Officers: 13 officers / 10 resignations

NIS CONSULTANCY B.V

Correspondence address
Suite 7, Msa-41a, Route Des Jeunes, 1227 Carouge, Geneva, Switzerland
Role
Secretary
Appointed on
1 January 2001

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
DELAWARE
Registration number
2405707

ROGERS, Ben Andrew

Correspondence address
Gemma House, 39 Lilestone Street, London, England, NW8 8SS
Role
Director
Date of birth
September 1953
Appointed on
27 October 2020
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

LEO INVESTMENTS LIMITED

Correspondence address
Suite Bpm 195181 34, Parc D'Activite Syrdall, Munsbach, Luxembourg, L-5365
Role
Director
Appointed on
10 February 2000

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
DELAWARE

ASHTON, Michael Kevin

Correspondence address
3 Bush Furlong, Didcot, Oxfordshire, OX11 7SS
Role Resigned
Secretary
Appointed on
4 December 1997
Resigned on
10 December 1998
Nationality
British
Occupation
Businessman

BRIERLEY, Stewart

Correspondence address
25 Greentiles, Tilehouse Way Denham, Uxbridge, Middlesex, UB9 5HZ
Role Resigned
Secretary
Appointed on
10 December 1998
Resigned on
1 January 2001
Nationality
British

MONTACK, Laurence Andrew

Correspondence address
40a Chase Green Avenue, Enfield, Middlesex, EN2 8EB
Role Resigned
Secretary
Appointed on
11 August 1997
Resigned on
5 December 1997
Nationality
English

CHETTLEBURGH INTERNATIONAL LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Secretary
Appointed on
11 August 1997
Resigned on
11 August 1997

BEECROFT, James

Correspondence address
4 Sylvaways Close, Cranleigh, Surrey, GU6 7HG
Role Resigned
Director
Date of birth
June 1937
Appointed on
19 February 1999
Resigned on
10 February 2000
Nationality
British
Occupation
Director

KING, Barry

Correspondence address
9 Copythorne House, Gordon Road, Haywards Heath, West Sussex, RH16 1ER
Role Resigned
Director
Date of birth
August 1958
Appointed on
11 August 1997
Resigned on
1 February 1999
Nationality
British
Occupation
Chief Engineer

MONTANET, Vincent Jerome

Correspondence address
40 Wick Road, Teddington, Middlesex, TW11 9DW
Role Resigned
Director
Date of birth
January 1967
Appointed on
27 April 1998
Resigned on
15 April 1999
Nationality
British
Occupation
Director

ROGERS, Ben Andrew

Correspondence address
Gemma House, 39 Lilestone Street, London, England, NW8 8SS
Role Resigned
Director
Date of birth
September 1953
Appointed on
30 September 2010
Resigned on
16 October 2020
Nationality
Canadian
Country of residence
New Zealand
Occupation
Consultant

TREWHITT, John Edward

Correspondence address
Gemma House, 39 Lilestone Street, London, England, NW8 8SS
Role Resigned
Director
Date of birth
December 1961
Appointed on
16 October 2020
Resigned on
27 October 2020
Nationality
British
Country of residence
England
Occupation
Company Director

CHETTLEBURGH'S LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Director
Appointed on
11 August 1997
Resigned on
11 August 1997