SMART PREPARED SYSTEMS LIMITED

Company number 03828366

13 officers / 10 resignations

LETZA, Martin Richard

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Secretary
• Appointed on: 16 September 2016

MULLINS, James Anthony

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALMER-BAUNACK, Avril

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 2 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARMOUR, Douglas William

• Correspondence address: Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1999
• Resigned on: 19 August 1999
• Nationality: British

CUNNINGHAM, David Mark

• Correspondence address: Flat 1, 9 Harold Road, London, SE19 3PU
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 29 September 2014
• Nationality: British

FARRELLY, Ian Brian

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
• Role (Resigned): Secretary
• Appointed on: 29 September 2014
• Resigned on: 16 September 2016

WATTS, Jeremy Nicholas

• Correspondence address: 10 Broad Walk, Cranleigh, Surrey, GU6 7LS
• Role (Resigned): Secretary
• Appointed on: 19 August 1999
• Resigned on: 31 August 2007
• Nationality: Other

FARRELLY, Ian Brian

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 March 2015
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOSKING, Simon Christopher Duncan

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 June 2004
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMPERT, Timothy Giles

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 April 2015
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRELL, Brian Leonard

• Correspondence address: Hillcrest Hill Brow, Farther Commons, Liss, Hampshire, GU33 7QQ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 19 August 1999
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

OLSEN, Jonathan Robert

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 19 August 1999
• Resigned on: 2 April 2015
• Nationality: South African
• Country of residence: England
• Occupation: Director

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Nominee Director
• Date of birth: September 1951
• Appointed on: 19 August 1999
• Resigned on: 19 August 1999
• Nationality: British
• Country of residence: United Kingdom