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SMARTSCAN MARKETING SYSTEMS LIMITED

Company number 04112942

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Officers: 10 officers / 7 resignations

LUTEA ADMINISTRATION LIMITED

Correspondence address
7th, Floor Network House, Basing View, Basingstoke, Hampshire, England, PG21 4HG
Role
Secretary
Appointed on
17 October 2005

Registered in a European Economic Area What's this?

Place registered
JERSEY, CHANNEL ISLANDS
Registration number
54774 (UK FC023525)

FLEETWOOD, John Paul

Correspondence address
Palmeira, La Rue De La Clochette St Martin, Jersey, JE3 6HA
Role
Director
Date of birth
November 1949
Appointed on
17 October 2005
Nationality
British
Country of residence
Jersey
Occupation
Accountant

WILSON, John Burt

Correspondence address
Hexworthy, Les Gellettes, St Lawrence, Jersey, Channel Islands, JE3 1EN
Role
Director
Date of birth
May 1957
Appointed on
14 November 2001
Nationality
British
Country of residence
Jersey
Occupation
Company Director

DUNCAN, Andrew

Correspondence address
Flat 4, 17 St David Place, St Helier, Jersey, JE2 4TD
Role Resigned
Secretary
Appointed on
21 October 2001
Resigned on
17 October 2005
Nationality
British
Occupation
Chartered Secretary

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
23 November 2000
Resigned on
23 January 2001

PROFESSIONAL TRUST COMPANY (UK) LIMITED

Correspondence address
Suite 204 118 Piccadilly, Mayfair, London, W1J 7NW
Role Resigned
Secretary
Appointed on
23 January 2001
Resigned on
19 September 2001

DUNCAN, Andrew

Correspondence address
Flat 4, 17 St David Place, St Helier, Jersey, JE2 4TD
Role Resigned
Director
Date of birth
April 1965
Appointed on
23 January 2001
Resigned on
17 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

FORDE, Ian Richard

Correspondence address
The Farmhouse 73 Main Street, Bretforton, Evesham, Worcestershire, WR11 7JJ
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 April 2001
Resigned on
17 October 2005
Nationality
British
Country of residence
England
Occupation
Sales Director

JENKINS, Blair Ashley Bedford

Correspondence address
24 Crail Close, Wokingham, Berkshire, RG41 2PZ
Role Resigned
Director
Date of birth
February 1959
Appointed on
23 January 2001
Resigned on
22 April 2005
Nationality
British
Occupation
Marketing Executive

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
23 November 2000
Resigned on
23 January 2001