SMOOTHWALL LIMITED

Company number 04298247

28 officers / 25 resignations

SAINTY, Kate Elizabeth

• Correspondence address: 2nd Floor, 2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR
• Role (Active): Secretary
• Appointed on: 1 April 2023

LOGAN, James Gavin

• Correspondence address: 2nd Floor, 2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 20 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SWAN, Crispin Marcel

• Correspondence address: 2nd Floor, 2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: Australia
• Occupation: Director

LUNGLEY, George

• Correspondence address: 1 John Charles Way, Leeds, West Yorkshire, LS12 6QA
• Role (Resigned): Secretary
• Appointed on: 4 October 2002
• Resigned on: 2 June 2010
• Nationality: British
• Occupation: Director

LUNGLEY, Sarah

• Correspondence address: Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
• Role (Resigned): Secretary
• Appointed on: 2 June 2010
• Resigned on: 4 October 2017

WATES, Emma Jane

• Correspondence address: 945 Wellington Street, West Perth, Australia, WA 6005
• Role (Resigned): Secretary
• Appointed on: 16 August 2021
• Resigned on: 31 October 2022

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 3 October 2001
• Resigned on: 4 October 2002

BARRON, Daniel Benedict

• Correspondence address: Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 14 January 2003
• Resigned on: 21 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Developer

ELL, Georg Mischa

• Correspondence address: C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 20 October 2021
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELL, Georg Mischa

• Correspondence address: Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 31 July 2018
• Resigned on: 16 August 2021
• Nationality: German
• Country of residence: England
• Occupation: Chief Executive Officer

ELL, Georg Mischa

• Correspondence address: Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 24 July 2018
• Resigned on: 24 July 2018
• Nationality: German
• Country of residence: England
• Occupation: Chief Executive Officer

HANLEY, Douglas Gerard

• Correspondence address: Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 July 2018
• Resigned on: 13 May 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Technology Officer

HEATH, Terence Roy

• Correspondence address: Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 March 2017
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo Smoothwall Inc

HURD-WOOD, Richard William

• Correspondence address: Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 4 October 2017
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LEVY, Timothy David

• Correspondence address: 945 Wellington Street, West Perth, Australia, WA 6005
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 16 August 2021
• Resigned on: 31 October 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

LOGAN, James Gavin

• Correspondence address: Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 2 January 2013
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Sales Director

LUNGLEY, George

• Correspondence address: Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 2 November 2001
• Resigned on: 4 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANNING, Lawrence

• Correspondence address: 9 Abbey Hill, Netley Abbey, Southampton, Hampshire, SO31 5FB
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 2 November 2001
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Software Development Director

MARKS, Michael

• Correspondence address: Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 June 2014
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MOORE, Richard Peter

• Correspondence address: 1 John Charles Way, Leeds, West Yorkshire, LS12 6QA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 7 October 2009
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MORRELL, Richard Michael

• Correspondence address: 46 Saint Annes Close, Badger Farm, Winchester, Hampshire, SO22 4LQ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 2 November 2001
• Resigned on: 11 March 2003
• Nationality: British
• Occupation: Operations Director

PARRETT, Ian Charles

• Correspondence address: Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 28 July 2014
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Marketing Director

PEARSON, Gary

• Correspondence address: 1 John Charles Way, Leeds, West Yorkshire, LS12 6QA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 2 January 2013
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

RANDHAWA, Manprit Singh

• Correspondence address: Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 2 August 2018
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SHARP, Nicola Jane

• Correspondence address: 1 John Charles Way, Leeds, West Yorkshire, LS12 6QA
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 7 October 2009
• Resigned on: 13 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STONE, Lisa Jane

• Correspondence address: Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 October 2017
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATES, Emma Jane

• Correspondence address: 945 Wellington Street, West Perth, Australia, WA 6005
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 16 August 2021
• Resigned on: 20 October 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Corporate Advisor

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 3 October 2001
• Resigned on: 5 November 2001