SMARTS GROUP EUROPE LTD.

Company number 04183150

13 officers / 12 resignations

OTTERSGARD, Lars Johan

• Correspondence address: Imperial House 18-21, Kings Park Road, Southampton, Hampshire, SO15 2AT
• Role: Director
• Date of birth: May 1964
• Appointed on: 15 March 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Senior Vice President

BARNETT, Matthew Charles

• Correspondence address: 36a Oldfield Road, London, NW10 9UE
• Role (Resigned): Secretary
• Appointed on: 19 March 2007
• Resigned on: 30 June 2009
• Nationality: British

JONES, Thomas

• Correspondence address: Flat 2, 20 Elmbourne Road, Tooting, London, SW17 8JR
• Role (Resigned): Secretary
• Appointed on: 26 March 2001
• Resigned on: 28 June 2001
• Nationality: Australian

DMS SECRETARIES LIMITED

• Correspondence address: 1st Floor, 43 London Wall, London, EC2M 5TF
• Role (Resigned): Secretary
• Appointed on: 28 June 2001
• Resigned on: 19 March 2007

DMS SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 3 Copthall Avenue, London, EC2R 7BH
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 2001
• Resigned on: 26 March 2001

AITKEN, Michael James, Professor

• Correspondence address: 21 Muttama Road, Artarmon, 2064
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 July 2009
• Resigned on: 16 August 2010
• Nationality: New Zealand
• Occupation: Chairman

COOPER, Julian Timothy Brabin, Dr

• Correspondence address: 124 David Road, Barden Ridge 2234, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 20 February 2006
• Resigned on: 30 June 2009
• Nationality: Australian
• Occupation: Developer

EWING, Anna

• Correspondence address: 131 Finsbury Pavement, London, Uk, United Kingdom, EC2A 1NT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 August 2010
• Resigned on: 15 March 2012
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Chief Information Officer

FOHLIN, Anders

• Correspondence address: 131 Finsbury Pavement, London, Uk, United Kingdom, EC2A 1NT
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 15 March 2012
• Resigned on: 1 February 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Vice President Business Control

FURCHE, Andreas, Doctor

• Correspondence address: 2nd Floor, 60 Moorgate, London, EC2R 6EL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 August 2010
• Resigned on: 24 February 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

JONES, Thomas

• Correspondence address: Flat 4 Z Portman Mansions, Block 4 Chiltern Street, London, W1U 6NS
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 26 March 2001
• Resigned on: 16 August 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Software Consultant

JORDI, Graham

• Correspondence address: 131 Finsbury Pavement, London, Uk, United Kingdom, EC2A 1NT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 February 2011
• Resigned on: 15 September 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive Manager

DMS DIRECTORS LIMITED

• Correspondence address: 3rd Floor, 3 Copthall Avenue, London, EC2R 7BH
• Role (Resigned): Nominee Director
• Appointed on: 20 March 2001
• Resigned on: 26 March 2001