- Company Overview for SMART HOLOGRAMS LIMITED (04227520)
- Filing history for SMART HOLOGRAMS LIMITED (04227520)
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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