SMART VOUCHER LIMITED

Company number 04202050

29 officers / 28 resignations

WISEMAN, Elliott Mark

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: February 1974
• Appointed on: 14 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HAND, Roger Allen

• Correspondence address: The Counting House, 3rd Floor, 53 Tooley Street, London, United Kingdom, SE1 2QN
• Role (Resigned): Secretary
• Appointed on: 23 January 2006
• Resigned on: 17 April 2015
• Nationality: British
• Occupation: Finance Director

THOMSON, William Scott

• Correspondence address: 24 Birches Croft Drive, Macclesfield, Cheshire, SK10 3QN
• Role (Resigned): Secretary
• Appointed on: 19 April 2001
• Resigned on: 23 January 2006
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 2001
• Resigned on: 19 April 2001

BAKER, Clifford Malcolm

• Correspondence address: California House, California Lane, Bushey Heath, Hertfordshire, WD23 1ES
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 19 April 2001
• Resigned on: 23 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant/Co Dir

BARTON, David

• Correspondence address: Flat 2, 56 Hans Place, London, SW1X 0LA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 19 April 2001
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BHALLA, Ajay

• Correspondence address: The Counting House, 3rd Floor, 53 Tooley Street, London, United Kingdom, SE1 2QN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 November 2011
• Resigned on: 1 November 2013
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Director

BURTON, Paul Greig

• Correspondence address: Chelsea Lodge, Coopers Hill Lane, Englefield Green, Surrey, TW20 0JX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 16 September 2008
• Resigned on: 30 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finanace Director

CHIRNSIDE, Mark Anthony

• Correspondence address: 2 Pyrian Close, Pyrford, Surrey, GU22 8LD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 March 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

COONEY, Simon

• Correspondence address: Dormers, Priory Drive, Stanmore, Middlesex, HA7 3HL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 April 2001
• Resigned on: 23 October 2001
• Nationality: British
• Occupation: Company Director

FABRIZI, Francisco Anthony Bodie

• Correspondence address: 3 Connaught Mews, Pond Street Hampstead, London, NW3 2NW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 April 2004
• Resigned on: 16 September 2008
• Nationality: British
• Occupation: Investment Banker

FRIEDMAN, Marc Eliot

• Correspondence address: 71 Kingsway, London, United Kingdom, WC2B 6ST
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 23 November 2011
• Resigned on: 1 April 2014
• Nationality: American
• Country of residence: England
• Occupation: Finance Director

HAND, Roger Allen

• Correspondence address: The Counting House, 3rd Floor, 53 Tooley Street, London, United Kingdom, SE1 2QN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 23 January 2006
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HEAD, Ashley John

• Correspondence address: Meadcombe Grange, 62 Woodland Way, Kingswood, Surrey, KT20 6NW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 9 September 2004
• Resigned on: 31 March 2015
• Nationality: English
• Country of residence: England
• Occupation: Director

HUNTER, David John

• Correspondence address: The Counting House, 3rd Floor, 53 Tooley Street, London, United Kingdom, SE1 2QN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 12 January 2011
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LULHAM, Joseph Robert Ferris

• Correspondence address: Little Gatehouse, 1,Icklingham Road, Cobham, Surrey, KT11 2NG
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 14 July 2003
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountancy

MILLNER, Gary

• Correspondence address: Flat 12 Westfield, 15 Kidderpore Avenue, London, NW3 7SF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 6 July 2006
• Resigned on: 31 March 2015
• Nationality: South African,French
• Country of residence: England
• Occupation: Director

MOSHAL, Anthony Bernard, Dr.

• Correspondence address: 13 Shirehall Lane, London, NW4 2PE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 6 July 2006
• Resigned on: 23 November 2011
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Consultant

MUELLER, Udo

• Correspondence address: Level 27, 25 Canada Square, London, England, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 14 November 2016
• Resigned on: 18 July 2018
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Chief Executive

MURRAY, Andrew Paul

• Correspondence address: The Counting House, 3rd Floor, 53 Tooley Street, London, United Kingdom, SE1 2QN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 January 2014
• Resigned on: 31 March 2015
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Information Officer

NAYLOR, Giles Edward

• Correspondence address: Datacash, 71 Kingsway, London, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 November 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

NORTON, Michael Timothy

• Correspondence address: 69 Cave Road, Brough, North Humberside, HU15 1HH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 7 November 2003
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PAMENSKY, Mark Vivian

• Correspondence address: 11 West Road South Estate, Farringdom Street, Morningside Sandton, Johannesburg, 2196, South Africa
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 16 September 2008
• Resigned on: 31 March 2015
• Nationality: South African
• Country of residence: South Africa
• Occupation: Ca Sa

PARENTO, Stephen Anthony

• Correspondence address: The Counting House, 3rd Floor, 53 Tooley Street, London, United Kingdom, SE1 2QN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 April 2014
• Resigned on: 31 March 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vice President At Mastercard

ROUSSOS, Angelo, Dr

• Correspondence address: 16 5th Avenue, Houghton, Johannesburg, 2041, South Africa
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 September 2008
• Resigned on: 30 November 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Information Officer

RUBIN, Stan

• Correspondence address: Level 27, 25 Canada Square, London, England, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 22 September 2010
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMSON, William Scott

• Correspondence address: 24 Birches Croft Drive, Macclesfield, Cheshire, SK10 3QN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 19 April 2001
• Resigned on: 6 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VAN DORT, Theodorus Karel Lodewyjk

• Correspondence address: 41 Langley Avenue, Surbiton, Surrey, KT6 6QP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 20 March 2002
• Resigned on: 22 August 2005
• Nationality: Dutch
• Occupation: Company Director

WALTERS, Anne Merle

• Correspondence address: 24 Birches Croft Drive, Macclesfield, Cheshire, SK10 3QN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 19 April 2001
• Resigned on: 19 April 2004
• Nationality: British
• Occupation: Company Director