SMITH GLOBAL LTD

Company number 04438845

18 officers / 16 resignations

BOESCHEN, Peter Marian

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 2 June 2023
• Nationality: German
• Country of residence: United States
• Occupation: Finance Executive

PETERS, David Alan

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 2 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

CARTWRIGHT, Anthony Robert John

• Correspondence address: 16 Taleworth Park, Ashtead, Surrey, KT21 2NH
• Role (Resigned): Secretary
• Appointed on: 15 May 2002
• Resigned on: 25 March 2008
• Nationality: English

LOHAN, Tamara

• Correspondence address: East House, 109 South Worple Way, London, SW14 8TN
• Role (Resigned): Secretary
• Appointed on: 25 March 2008
• Resigned on: 14 December 2011
• Nationality: British

SHAFI, Natasha Sabine

• Correspondence address: 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
• Role (Resigned): Secretary
• Appointed on: 14 December 2011
• Resigned on: 2 June 2023
• Nationality: British

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2002
• Resigned on: 15 May 2002

BALCOMBE, Sally Jane

• Correspondence address: 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 July 2013
• Resigned on: 2 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GRAHAME, Andrew

• Correspondence address: East House, 109 South Worple Way, London, SW14 8TN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 October 2003
• Resigned on: 24 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

LOHAN, James Anthony Christopher

• Correspondence address: 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 May 2002
• Resigned on: 2 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOHAN, Tamara

• Correspondence address: 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 11 August 2003
• Resigned on: 2 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NOVOSELOV, Eduard

• Correspondence address: 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 5 October 2018
• Resigned on: 31 March 2022
• Nationality: Israeli
• Country of residence: Monaco
• Occupation: Company Director

ORR, Edward Gareth

• Correspondence address: 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 28 April 2003
• Resigned on: 2 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PORTZ, Paul Haller

• Correspondence address: 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 16 September 2015
• Resigned on: 2 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALSH, Alexander Noel

• Correspondence address: Vanners Farm, Vanners Lane, Enborne, Newbury, England, RG20 0LB
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 1 October 2021
• Resigned on: 2 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

WESTCOTT, Simon

• Correspondence address: East House, 109 South Worple Way, London, SW14 8TN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 November 2010
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: Australia
• Occupation: Director

WHITE, Benjamin

• Correspondence address: Epsilon House, Enterprise Road, Southampton Science Park, Southampton, Hampshire, United Kingdom, SO16 7NS
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 5 October 2018
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WITT, Matthew Clive, Mr.

• Correspondence address: East House, 109 South Worple Way, London, SW14 8TN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 November 2013
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Online Business Consultant

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 15 May 2002
• Resigned on: 15 May 2002