SMF REALISATIONS LIMITED

Company number 04064821

26 officers / 26 resignations

KIRK, Steven Ronald

• Correspondence address: Flat 2, 34 West Mall, Bristol, BS8 4BG
• Role (Resigned): Secretary
• Appointed on: 22 May 2006
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Director

PAUL, Manoj

• Correspondence address: Lynton House, Tavistock Square, London, England, WC1H 9LT
• Role (Resigned): Secretary
• Appointed on: 20 December 2011
• Resigned on: 12 December 2014

STANLEY, James Harold

• Correspondence address: 8 Birch Grove, London, W3 9SN
• Role (Resigned): Secretary
• Appointed on: 5 October 2000
• Resigned on: 22 May 2006
• Nationality: British
• Occupation: Accountant

THOMAS, Neil

• Correspondence address: One, Redcliff Street, Bristol, United Kingdom, BS1 6NP
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 1 November 2011
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 2000
• Resigned on: 5 October 2000

ALLAN, Christopher Paul

• Correspondence address: The Relay Building, 114 Whitechapel High Street, London, England, E1 7PT
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 7 November 2016
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

AUSTIN, Michael James Alexander

• Correspondence address: 2 Lime Gardens, West End, Southampton, SO30 3RG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 October 2000
• Resigned on: 22 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

AUSTIN, Peter Richard John

• Correspondence address: 156 Nutbeem Road, Eastleigh, Hampshire, SO50 5JT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 5 October 2000
• Resigned on: 22 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Former Computer Contractor

BEACH, Adrian James

• Correspondence address: Lynton House, Tavistock Square, London, England, WC1H 9LT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 March 2013
• Resigned on: 31 January 2014
• Nationality: United States
• Country of residence: England
• Occupation: Cfo

BLOOM, Curt Frederic

• Correspondence address: One Redcliff Street, Bristol, BS1B 6NP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 December 2010
• Resigned on: 29 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

CARNE, Victoria Katharine

• Correspondence address: 46 Staveley Gardens, London, W4 2SA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 5 October 2000
• Resigned on: 22 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

COLE, Ian Roy

• Correspondence address: Lynton House, Tavistock Square, London, WC1H 9LT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 February 2015
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GARDINER III, John Houston

• Correspondence address: Lynton House, Tavistock Square, London, England, WC1H 9LT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 June 2014
• Resigned on: 28 February 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Cfo

GUNN, James Stewart

• Correspondence address: 150 Aldersgate Street, London, EC1A 4AB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 January 2017
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HEYS, Nicholas Peter

• Correspondence address: One, Redcliff Street, Bristol, United Kingdom, BS1 6NP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 December 2011
• Resigned on: 13 March 2013
• Nationality: British
• Country of residence: France
• Occupation: Director

HOWELL, Rebecca Jane Harcourt

• Correspondence address: The Relay Building, 114 Whitechapel High Street, London, England, E1 7PT
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 1 October 2015
• Resigned on: 18 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KIRK, Steven Ronald

• Correspondence address: Flat 2, 34 West Mall, Bristol, BS8 4BG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 May 2006
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Director

MULLEN, Robert Umar

• Correspondence address: The Relay Building, 114 Whitechapel High Street, London, England, E1 7PT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 June 2014
• Resigned on: 7 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PAUL, Manoj Kumar

• Correspondence address: Lynton House, Tavistock Square, London, England, WC1H 9LT
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 12 March 2013
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

PORRÉ, Guy

• Correspondence address: One, Redcliff Street, Bristol, United Kingdom, BS1 6NP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 12 December 2011
• Resigned on: 13 March 2013
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

STANLEY, James Harold

• Correspondence address: 8 Birch Grove, London, W3 9SN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 5 October 2000
• Resigned on: 22 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMAS, Neil

• Correspondence address: One, Redcliff Street, Bristol, United Kingdom, BS1 6NP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 April 2007
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

UNDERHILL, Christopher John

• Correspondence address: One Redcliff Street, Bristol, BS1B 6NP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 May 2006
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATSON, Timothy Andrew

• Correspondence address: 29 High Way, Broadstone, Dorset, BH18 9NB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 January 2005
• Resigned on: 22 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Manager

WILSON, Brad Thomas

• Correspondence address: Lynton House, Tavistock Square, London, England, WC1H 9LT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 12 March 2013
• Resigned on: 31 January 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 September 2000
• Resigned on: 5 October 2000