SMART421 LIMITED

Company number 03908235

28 officers / 27 resignations

SHAW, Tim

• Correspondence address: 12 Wellington Place, Leeds, LS1 4AP
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 28 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CHAND, Pradeep

• Correspondence address: 39a Norwich Road, Northwood, Middlesex, HA6 1ND
• Role (Resigned): Secretary
• Appointed on: 24 April 2001
• Resigned on: 5 March 2002
• Nationality: British
• Occupation: Finance Director

GREATOREX, Allison Margaret

• Correspondence address: Pear Tree Cottage, Alphamstone Road Lamarsh, Bures, Suffolk, CO8 5ES
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 28 September 2006
• Nationality: British
• Occupation: Human Resource Director

GREATOREX, Allison Margaret

• Correspondence address: 8 Roundwood Drive, Welwyn Garden City, Hertfordshire, AL8 7JZ
• Role (Resigned): Secretary
• Appointed on: 14 February 2001
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Human Resource Manager

JONES, Sarah Elizabeth

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, England, WF2 0UG
• Role (Resigned): Secretary
• Appointed on: 5 November 2018
• Resigned on: 9 December 2019

MCDONALD, Elizabeth Mary

• Correspondence address: 4 Moorside, Slaithwaite, Huddersfield, West Yorkshire, HD7 5UU
• Role (Resigned): Secretary
• Appointed on: 14 April 2009
• Resigned on: 20 November 2009
• Nationality: Other
• Occupation: Solicitor

MILLER, Nicola Jane

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, England, WF2 0UG
• Role (Resigned): Secretary
• Appointed on: 20 November 2009
• Resigned on: 16 July 2010

PEARSON, Matthew Edward

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role (Resigned): Secretary
• Appointed on: 9 December 2019
• Resigned on: 25 August 2023

ROBINSON, Denise Brenda

• Correspondence address: 135 Belgrave Drive, Hull, East Yorkshire, HU4 6DP
• Role (Resigned): Secretary
• Appointed on: 28 September 2006
• Resigned on: 2 April 2009
• Nationality: British

SMITH, Katharine Olivia Helen

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, England, WF2 0UG
• Role (Resigned): Secretary
• Appointed on: 16 July 2010
• Resigned on: 21 August 2018

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 2000
• Resigned on: 14 February 2001

BIELBY, Anna Catherine

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, England, WF2 0UG
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 15 October 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BOOTH, Samantha Rosemary Jane

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 29 September 2021
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CHAND, Pradeep

• Correspondence address: 39a Norwich Road, Northwood, Middlesex, HA6 1ND
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 24 April 2001
• Resigned on: 5 March 2002
• Nationality: British
• Occupation: Finance Director

FALLEN, Malcolm James

• Correspondence address: Madleigh House, Village Road, Coleshill, Buckinghamshire, HP7 0LQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 September 2006
• Resigned on: 10 December 2008
• Nationality: British
• Occupation: Director

GREATOREX, Allison Margaret

• Correspondence address: Pear Tree Cottage, Alphamstone Road Lamarsh, Bures, Suffolk, CO8 5ES
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 August 2001
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Human Resource Director

HALBERT, William George

• Correspondence address: 2nd Floor, 26 Finsbury Square, London, England, EC2A 1DS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 2 April 2009
• Resigned on: 29 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Julian John

• Correspondence address: Mockbeggars Hall, Paper Mill Lane Claydon, Ipswich, IP6 0AH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 April 2000
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

HOPPER, Jonathan David

• Correspondence address: Starboard Ho Sandy Lane, Waldringfield, Woodbridge, Suffolk, IP12 4QY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 August 2001
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technology Director

MILES, Neil David

• Correspondence address: Mattocks Farm, Mill Lane, Combs, Stowmarket, IP14 2NF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 August 2001
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PEARSON, Matthew Edward

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 February 2021
• Resigned on: 25 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RANEBERG, Dale Wayne

• Correspondence address: 37 Carr Lane, Hull, East Yorkshire, HU1 3RE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 14 November 2019
• Resigned on: 20 April 2022
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Chief Executive

SIMPSON, Paul Simon

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, England, WF2 0UG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 28 September 2006
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENS, Robert Frederick

• Correspondence address: 29 Heybridge Road, Ingatestone, Essex, CM4 9AG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 August 2001
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SUTHERLAND, Graham

• Correspondence address: 37 Carr Lane, Hull, East Yorkshire, HU1 3RE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 October 2018
• Resigned on: 22 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

TONG, Alexander William

• Correspondence address: 37 Carr Lane, Hull, East Yorkshire, HU1 3RE
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 31 December 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HILLGATE NOMINEES LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 18 January 2000
• Resigned on: 5 April 2000

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 18 January 2000
• Resigned on: 5 April 2000