SMARTCORPORATION LIMITED

Company number 03508657

12 officers / 9 resignations

NIS CONSULTANCY B.V

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

Other Corporate Body or Firm What's this?

• Law governed: DELAWARE, USA
• Legal form: US INC.
• Place registered: DELAWARE, USA
• Registration number: 2405707

ROGERS, Ben Andrew

• Correspondence address: Gemma House, 39 Lilestone Street, London, England, NW8 8SS
• Role (Active): 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 7, Msa-41a, Route Des Jeunes, 1227 Carouge, Geneva, Switzerland
• Role (Active): Director
• Appointed on: 12 February 1998

Other Corporate Body or Firm What's this?

• Law governed: DELAWARE, USA
• Legal form: US INC.
• Place registered: DELAWARE, USA
• Registration number: 2383632

ASHTON, Michael Kevin

• Correspondence address: 3 Bush Furlong, Didcot, Oxfordshire, OX11 7SS
• Role (Resigned): Secretary
• Appointed on: 12 February 1998
• Resigned on: 2 December 1998
• Nationality: British
• Occupation: Company Director

BRIERLEY, Stewart

• Correspondence address: 25 Greentiles, Tilehouse Way Denham, Uxbridge, Middlesex, UB9 5HZ
• Role (Resigned): Secretary
• Appointed on: 2 December 1998
• Resigned on: 1 January 2001
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 1998
• Resigned on: 12 February 1998

ASHTON, Michael Kevin

• Correspondence address: 3 Bush Furlong, Didcot, Oxfordshire, OX11 7SS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 February 1998
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Company Director

HYDE, Richard Kenneth

• Correspondence address: 53 Radipole Road, London, SW6 5DN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 May 1999
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Barry

• Correspondence address: 11 Pinfold House, Great Heathmead, Haywards Heath, West Sussex, RH16 1FF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 12 February 1998
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Company 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

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 12 February 1998
• Resigned on: 12 February 1998