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SMART EDITIONS LIMITED

Company number 03991176

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Officers: 18 officers / 15 resignations

VERSOS SECRETARIES LIMITED

Correspondence address
4th Floor Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB
Role
Secretary
Appointed on
18 March 2014

UK Limited Company What's this?

Registration number
07765985

BATESON, Benjamin James Anthony

Correspondence address
4th Floor, Silverstream House,, 45 Fitzroy Street, Fitzrovia, London, England, W1T 6EB
Role
Director
Date of birth
June 1988
Appointed on
3 July 2017
Nationality
British
Country of residence
England
Occupation
Company Administrator

VERSOS DIRECTORS LIMITED

Correspondence address
Fourth Floor, 20 Margaret Street, London, England, W1W 8RS
Role
Director
Appointed on
18 March 2014

UK Limited Company What's this?

Registration number
07766323

BUSHEY LIMITED

Correspondence address
37 Bushey Road, London, SW20 8TE
Role Resigned
Secretary
Appointed on
12 May 2000
Resigned on
28 February 2001

FID-TRUST INTERNATIONAL COMPANY LIMITED

Correspondence address
6 Alfoxton Avenue, London, N15 3DD
Role Resigned
Secretary
Appointed on
28 February 2001
Resigned on
10 May 2003

FTI (SECRETARIAT) LTD

Correspondence address
1st, Floor, 26 Fouberts Place, London, England, W1F 7PP
Role Resigned
Secretary
Appointed on
1 February 2003
Resigned on
30 September 2012

Registered in a European Economic Area What's this?

Place registered
1ST FLOOR 26 FOUBERTS PLACE, LONDON W1F 7PP
Registration number
04204025

THEYDON SECRETARIES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Nominee Secretary
Appointed on
12 May 2000
Resigned on
12 May 2000

BIKIDOU, Anastasia

Correspondence address
1st Floor, 26 Fouberts Place, London, United Kingdom, W1F 7PP
Role Resigned
Director
Date of birth
April 1989
Appointed on
1 September 2012
Resigned on
30 September 2012
Nationality
British
Country of residence
England
Occupation
Director

BIKIDOU, Anastasia

Correspondence address
138e, Mayes Road, London, United Kingdom, N22 6SY
Role Resigned
Director
Date of birth
April 1989
Appointed on
29 September 2008
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Director

BORNET, Edgar Gilbert

Correspondence address
Route De Chesselaz 6, Ollon, Vaud, Switzerland, 1867
Role Resigned
Director
Date of birth
May 1957
Appointed on
7 July 2010
Resigned on
27 September 2012
Nationality
Swiss
Country of residence
Switzerland
Occupation
Businessman

GILFILLAN, Andrew James

Correspondence address
Fourth Floor, 20 Margaret Street, London, England, W1W 8RS
Role Resigned
Director
Date of birth
January 1982
Appointed on
15 May 2014
Resigned on
3 July 2017
Nationality
British
Country of residence
England
Occupation
Business Executive

HAZZARD, Richard Peter

Correspondence address
180-186, King's Cross Road, London, England, WC1X 9DE
Role Resigned
Director
Date of birth
May 1987
Appointed on
18 March 2014
Resigned on
27 July 2015
Nationality
British
Country of residence
England
Occupation
Assistant Manager

HESTER, Jesse Grant

Correspondence address
Flat 5111, Golden Sands 5, P O Box 500462, Dubai
Role Resigned
Director
Date of birth
August 1976
Appointed on
12 October 2000
Resigned on
31 December 2006
Nationality
British
Country of residence
United Arab Emirates
Occupation
Consultant

MACHADO, Maria Fatima

Correspondence address
Rue Augusto Costa 25-1a, Lisboa, Lisboa 1500-064, Portugal
Role Resigned
Director
Date of birth
August 1960
Appointed on
12 May 2000
Resigned on
10 October 2000
Nationality
Portuguese
Occupation
Consultant

OSBORN, Sherilee Ann

Correspondence address
37 Bushey Road, London, SW20 8TE
Role Resigned
Director
Date of birth
June 1977
Appointed on
1 January 2011
Resigned on
30 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WING, Clifford Donald

Correspondence address
41 Walsingham Road, Enfield, Middlesex, United Kingdom, EN2 6EY
Role Resigned
Director
Date of birth
April 1960
Appointed on
27 September 2012
Resigned on
18 March 2014
Nationality
British
Country of residence
England
Occupation
Director

FOUBERTS MANAGEMENT LTD

Correspondence address
1st, Floor 26 Fouberts Place, London, England, W1F 7PP
Role Resigned
Director
Appointed on
31 December 2006
Resigned on
30 September 2012

Registered in a European Economic Area What's this?

Place registered
1ST FLOOR 26 FOUBERTS PLACE LONDON W1F 7PP
Registration number
06004915

THEYDON NOMINEES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Nominee Director
Appointed on
12 May 2000
Resigned on
12 May 2000