Advanced company searchLink opens in new window

SMART HOLOGRAMS LIMITED

Company number 04227520

Filter officers

Filter officers

Officers: 27 officers / 23 resignations

EVERSECRETARY LIMITED

Correspondence address
Eversheds House 70, Great Bridgewater Street, Manchester, M1 5ES
Role
Secretary
Appointed on
1 October 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3481135

BOULTER, Harvey

Correspondence address
23 Buckingham Gate, London, SW1E 6LB
Role
Director
Date of birth
November 1969
Appointed on
16 February 2006
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director

HEGARTY, Andrew Deil

Correspondence address
7 The Paddocks, Setchey, King's Lynn, Norfolk, England, PE33 0BX
Role
Director
Date of birth
August 1971
Appointed on
13 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOWE, Christopher Robin, Professor

Correspondence address
The Limes, Hempstead, Saffron Walden, Essex, CB10 2PW
Role
Director
Date of birth
October 1945
Appointed on
12 October 2001
Nationality
British
Country of residence
England
Occupation
Director

ATTFIELD, Julian Michael Stuart

Correspondence address
37 Hartington Grove, Cambridge, Cambridgeshire, CB1 7UA
Role Resigned
Secretary
Appointed on
16 April 2008
Resigned on
20 August 2009
Nationality
British
Occupation
Cfo

MARSHALL, Brian

Correspondence address
112 Hills Road, Cambridge, CB2 1PH
Role Resigned
Secretary
Appointed on
23 July 2002
Resigned on
8 June 2005
Nationality
British

MOBED, Julie

Correspondence address
9 Brooklands Court, Brooklands Avenue, Cambridge, CB2 2BP
Role Resigned
Secretary
Appointed on
1 June 2001
Resigned on
12 October 2001
Nationality
British

STANFIELD, Glynne

Correspondence address
Eversheds Llp, Kett House Station Road, Cambridge, CB1 2JY
Role Resigned
Secretary
Appointed on
12 October 2001
Resigned on
23 July 2002
Nationality
British
Occupation
Solicitor

WILLIAMS, Andrew Ralph

Correspondence address
12a Parsonage Street, Cambridge, Cambridgeshire, CB5 8DN
Role Resigned
Secretary
Appointed on
8 June 2005
Resigned on
6 October 2005
Nationality
British
Occupation
Accountant

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
6 October 2005
Resigned on
15 April 2008

ATTFIELD, Julian Michael Stuart

Correspondence address
37 Hartington Grove, Cambridge, Cambridgeshire, CB1 7UA
Role Resigned
Director
Date of birth
July 1962
Appointed on
4 February 2008
Resigned on
20 August 2009
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BHATIA, Puneet

Correspondence address
18 Sidney House, Royal Herbert Pavilions, London, SE18 4PP
Role Resigned
Director
Date of birth
May 1973
Appointed on
20 September 2004
Resigned on
4 January 2006
Nationality
British
Occupation
Vc

BOULTER, Harvey

Correspondence address
33a Elegant Terrace Tower 1,, 36 Condoit Road, Midlevels, Hong Kong
Role Resigned
Director
Date of birth
November 1969
Appointed on
23 July 2004
Resigned on
9 February 2005
Nationality
British
Occupation
Accountant

CRAIG, Frank, Dr

Correspondence address
26 Huntsmill, Fulbourn, Cambridge, Cambridgeshire, CB1 5RH
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 July 2003
Resigned on
30 June 2006
Nationality
British
Occupation
Ceo

DARGAN, John

Correspondence address
291 Cambridge Science Park, Milton Road, Cambridge, Cambs, CB40WF
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 December 2009
Resigned on
12 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

DREISMANN, Heiner, Dr

Correspondence address
4253 Golden Oak Court, Danville, California 94506, Usa
Role Resigned
Director
Date of birth
July 1953
Appointed on
30 August 2006
Resigned on
4 October 2012
Nationality
German
Occupation
Company Chairman

HART, Nicholas Lucas

Correspondence address
6 Pryors Orchard, Melbourn, Hertfordshire, SG8 6UT
Role Resigned
Director
Date of birth
January 1955
Appointed on
11 July 2006
Resigned on
22 March 2007
Nationality
British
Country of residence
England
Occupation
Cfo

LARBEY, Cynthia

Correspondence address
28 Clements Road, Melton Park, Woodbridge, Suffolk, IP12 1SZ
Role Resigned
Director
Date of birth
May 1957
Appointed on
12 February 2007
Resigned on
22 January 2008
Nationality
British
Occupation
Managing Director

MATTHEWS, William John

Correspondence address
217 Hills Road, Cambridge, Cambridgeshire, CB2 2RN
Role Resigned
Director
Date of birth
June 1939
Appointed on
12 October 2001
Resigned on
13 July 2005
Nationality
British
Occupation
Director

MCKINLEY, John Aiken

Correspondence address
Bluegates Farmhouse, Ashwell End, Ashwell, Baldock, Hertfordshire, SE7 5JE
Role Resigned
Director
Date of birth
June 1954
Appointed on
20 March 2006
Resigned on
28 February 2010
Nationality
British
Country of residence
England
Occupation
Director

PICKTHORN, Thomas David Alexander

Correspondence address
2 The Cenacle, Cambridge, Cambridgeshire, CB3 9JS
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 June 2001
Resigned on
12 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PRITCHARD, Gwilym John, Dr

Correspondence address
3 Ambrose Way, Impington, Cambridge, Cambridgeshire, CB4 9US
Role Resigned
Director
Date of birth
May 1958
Appointed on
5 May 2006
Resigned on
1 December 2009
Nationality
British
Occupation
Chief Technical Officer

RODGERS, Paul Barton, Dr

Correspondence address
29 High Street, Longstanton, Cambridge, Cambridgeshire, CB4 5BP
Role Resigned
Director
Date of birth
August 1954
Appointed on
3 December 2001
Resigned on
16 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

SHAH, Shimi

Correspondence address
Thruvision Ltd, Central 127, 18 Milton Park, Abingdon, Oxfordshire, OX14 4SA
Role Resigned
Director
Date of birth
February 1971
Appointed on
23 July 2004
Resigned on
30 November 2008
Nationality
British
Occupation
Finance

WILLIAMS, Andrew Ralph

Correspondence address
12a Parsonage Street, Cambridge, Cambridgeshire, CB5 8DN
Role Resigned
Director
Date of birth
October 1964
Appointed on
8 June 2005
Resigned on
13 July 2005
Nationality
British
Occupation
Accountant

WILLIAMS, Stephen Charles, Dr

Correspondence address
C/o Synergis Technologies Ltd, 23 Buckingham Gate, 7th Floor, London, United Kingdom, SW1E 6LB
Role Resigned
Director
Date of birth
February 1959
Appointed on
24 May 2010
Resigned on
31 July 2013
Nationality
British
Country of residence
Uk
Occupation
Chief Technical Officer Managing Director

WLAZLOWSKI, Theodore

Correspondence address
7145 Duckhorn Lane, The Colony, Colony, 75022 Texas, Usa
Role Resigned
Director
Date of birth
April 1954
Appointed on
4 February 2008
Resigned on
21 April 2010
Nationality
American
Occupation
Managing Director