SMARTINTEGRATOR TECHNOLOGY LIMITED

Company number 03933127

20 officers / 19 resignations

AUSTIN, David

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, United Kingdom, WF2 0UG
• Role: Director
• Date of birth: January 1968
• Appointed on: 12 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CHAND, Pradeep

• Correspondence address: 39a Norwich Road, Northwood, Middlesex, HA6 1ND
• Role (Resigned): Secretary
• Appointed on: 24 February 2000
• Resigned on: 5 March 2002
• Nationality: British
• Occupation: Group 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: 4 October 2006
• Nationality: British
• Occupation: H R Director

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

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: 4 October 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: 24 July 2015
• Resigned on: 21 August 2018

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2000
• Resigned on: 24 February 2000

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 February 2000
• Resigned on: 5 March 2002
• Nationality: British
• Occupation: Group Finance Director

HALBERT, William George

• Correspondence address: 26 Finsbury Square, London, England, EC2A 1DS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 11 October 2016
• Resigned on: 29 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 24 February 2000
• Resigned on: 4 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILES, Neil David

• Correspondence address: North Felaw Maltings, 48 Felaw Street, Ipswich, Suffolk, United Kingdom, IP2 8PN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 February 2002
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial 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: 17 May 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: 4 October 2006
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 24 February 2000
• Resigned on: 24 February 2001