SMS MANAGEMENT & TECHNOLOGY LIMITED

Company number 03628022

12 officers / 9 resignations

ST JOHN'S SQUARE SECRETARIES LIMITED

• Correspondence address: Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
• Role: Secretary
• Appointed on: 1 January 2006

KELLY, Stephen Denis

• Correspondence address: 25 Loch Street, Camberwell, Victoria 3124, Australia
• Role: Director
• Date of birth: August 1959
• Appointed on: 31 May 2008
• Nationality: Australian
• Occupation: Director

STIANOS, Thomas

• Correspondence address: 6 Hill Road, North Balwyn, Victoria 3104, Austrailia
• Role: Director
• Date of birth: March 1954
• Appointed on: 25 March 2002
• Nationality: Austrailian
• Occupation: Ceo

CAMPBELL BURNS, Rebecca Eu Li

• Correspondence address: Flat 3, 5 Templewood Avenue, London, NW3 7UY
• Role (Resigned): Secretary
• Appointed on: 19 January 2000
• Resigned on: 13 September 2004
• Nationality: Austrailian
• Occupation: Administration Manager

CROKER, Michael John

• Correspondence address: 24 East Road, Kingston, London, KT2 6EL
• Role (Resigned): Secretary
• Appointed on: 13 September 2004
• Resigned on: 1 January 2006
• Nationality: Australian

PLAICE LEARY, Bruce

• Correspondence address: 4 Bucknall Way, Beckenham, Kent, BR3 3XJ
• Role (Resigned): Secretary
• Appointed on: 2 September 1998
• Resigned on: 19 January 2000
• Nationality: British
• Occupation: Chief Executive Officer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 1998
• Resigned on: 2 September 1998

COOPER, Paul, Dr

• Correspondence address: Flat 67, 45 Narrow Street, London, E14 8DW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 12 November 2002
• Resigned on: 28 February 2006
• Nationality: Austalian
• Occupation: Managing Director

PLAICE LEARY, Bruce

• Correspondence address: 4 Bucknall Way, Beckenham, Kent, BR3 3XJ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 2 September 1998
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Chief Executive Officer

ROBERTS, David Lloyd

• Correspondence address: Unit 2/3, Huntingfield Road, Toorak, Victotia, Australia, 3142
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 2 September 1998
• Resigned on: 25 March 2002
• Nationality: Australian
• Occupation: Chief Executive Officer

SENOVA, Mehmet Metin

• Correspondence address: Flat 3 36 Lingfield Road, Wimbledon, London, SW19 4PZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 February 2006
• Resigned on: 31 May 2008
• Nationality: Cypriot/Australian
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 September 1998
• Resigned on: 2 September 1998