SMART HUMAN LOGISTICS LIMITED

Company number 03516796

19 officers / 15 resignations

MOORE, Alyce

• Correspondence address: 297 Billerica Road, Chelmsford, Ma 01824, Usa
• Role: Secretary
• Appointed on: 17 April 2012
• Nationality: British

AIN, Aron Joel

• Correspondence address: 297 Billerica Road, Chelmsford, Ma 01824, Usa
• Role: Director
• Date of birth: December 1957
• Appointed on: 17 April 2012
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

JULIEN, Mark Victor

• Correspondence address: 297 Billerica Road, Chelmsford, Ma 01824, Usa
• Role: Director
• Date of birth: April 1962
• Appointed on: 17 April 2012
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MOORE, Alyce

• Correspondence address: 297 Billerica Road, Chelmsford, Ma 01824, Usa
• Role: Director
• Date of birth: August 1953
• Appointed on: 17 April 2012
• Nationality: American
• Country of residence: United States
• Occupation: Director

MORRISSEY, James Arthur

• Correspondence address: 2 Perrywood Lane, Watton-At-Stone, Hertford, SG14 3RB
• Role (Resigned): Secretary
• Appointed on: 19 August 1998
• Resigned on: 31 January 2005
• Nationality: British

SANDERS, David John

• Correspondence address: Node Court, Codicote, Hitchin, Hertfordshire, SG4 8TR
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 17 April 2012
• Nationality: British

SMART, Mary Helen

• Correspondence address: 41 Leyton Road, Harpenden, Hertfordshire, AL5 2JB
• Role (Resigned): Secretary
• Appointed on: 28 April 1998
• Resigned on: 19 August 1998
• Nationality: British
• Occupation: Company Secretary

BART SECRETARIES LIMITED

• Correspondence address: Third Floor, Saint Bartholomews Lewins Mead, Bristol
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1998
• Resigned on: 28 April 1998

AINSLEY, Stephen William

• Correspondence address: 14 Hag Hill Rise, Taplow, Maidenhead, Berkshire, United Kingdom, SL6 0LS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 April 2011
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BURCH, Geoffrey Charles

• Correspondence address: Cherry Garth, Lymington Road, Millford On Sea, Hampshire, SO41 0QN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 26 May 2005
• Resigned on: 21 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

COSGROVE, Peter

• Correspondence address: 24 Byfleet Avenue, Old Basing, Hampshire, RG24 7HD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 23 February 2004
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Professional Services Director

HORNSBY, David

• Correspondence address: Appartment 2 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 May 2003
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Sales Director

LEWIS, Kevin

• Correspondence address: 8 Campion Way, Habberley, Bewdley, Worcestershire, DY12 1HW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 September 2006
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Cust Svcs Director

PAGE, Gavin

• Correspondence address: 1 Whitehill Close, Whitehill Road, Hitchin, Hertfordshire, SG4 9HX
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 6 October 2005
• Resigned on: 1 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SMART, Eric John

• Correspondence address: 26 Harbour Reach, Waterfront, Waterfront, Jersey, JE2 4HR
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 28 April 1998
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

SPENCER, Tristan Alexander

• Correspondence address: Node Court, Codicote, Hitchin, Hertfordshire, SG4 8TR
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 28 April 1998
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITELEY, Nicholas Alan

• Correspondence address: Node Court, Codicote, Hitchin, Hertfordshire, SG4 8TR
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 9 May 2002
• Resigned on: 17 April 2012
• Nationality: English
• Country of residence: England
• Occupation: Chief Technical Officer

WILLCOCK, Simon, Dr

• Correspondence address: Lanterna, Linden Close, Thornton-Cleveleys, Lancashire, England, FY5 2RA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 January 2011
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Professional Services Director

BART MANAGEMENT LIMITED

• Correspondence address: Third Floor, Saint Bartholomews Lewins Mead, Bristol
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1998
• Resigned on: 28 April 1998