SMART TRANSACTIONS GROUP LIMITED

Company number 03937066

12 officers / 8 resignations

HOLLAND, John Michael Morgan

• Correspondence address: First Floor Office, 78-80 Portsmouth Road, Surbiton, England, KT6 5PT
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MATTHEWS, Peter Nicholas

• Correspondence address: South Holt Farmhouse, Dean Lane End, Rowland's Castle, England, PO9 6EL
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 3 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCNEIL, Duncan

• Correspondence address: John Loftus House, Summer Road, Thames Ditton, Surrey, United Kingdom, KT7 0QQ
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 11 April 2011
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Adam Charles

• Correspondence address: Woodside House 33 Claremont Lane, Esher, Surrey, KT10 9DT
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 1 January 2006
• Nationality: Australian
• Country of residence: England
• Occupation: Director

HOLLAND, John Michael Morgan

• Correspondence address: John Loftus House, Summer Road, Thames Ditton, Surrey, KT7 0QQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 1 April 2010

NEWTON, Thomas Mackenzie

• Correspondence address: 8 Devoil Close, Guildford, Surrey, GU4 7FG
• Role (Resigned): Secretary
• Appointed on: 12 February 2008
• Resigned on: 31 August 2021
• Nationality: United Kingdom
• Occupation: Accountant

STANNARD, Michael John

• Correspondence address: 4 Pond House High Street, Chalfont St. Giles, Buckinghamshire, HP8 4QA
• Role (Resigned): Secretary
• Appointed on: 18 July 2005
• Resigned on: 30 January 2008
• Nationality: British
• Occupation: Accountant

WALES, Ruth Mabella

• Correspondence address: St Annes Heath Close, Hindhead, Surrey, GU26 6RX
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 18 July 2005
• Nationality: British

LAWSON (LONDON) LIMITED

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2000
• Resigned on: 3 March 2000

MONTANANA, Jens Peter

• Correspondence address: PO Box 76226, 2144 Wendywood, Sandton, Sandton, South Africa
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 July 2014
• Resigned on: 3 March 2021
• Nationality: British
• Country of residence: South Africa
• Occupation: Company Director

NAYLOR, Claire Louise

• Correspondence address: 30 Portelet Road, London, E1 4ER
• Role (Resigned): Nominee Director
• Date of birth: September 1975
• Appointed on: 1 March 2000
• Resigned on: 3 March 2000
• Nationality: British

WATTS, Gary

• Correspondence address: John Loftus House, Summer Road, Thames Ditton, Surrey, United Kingdom, KT7 0QQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 11 April 2011
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director