SMARTFUSION SV LIMITED

Company number 04479040

14 officers / 12 resignations

BRAY, Sally Ann

• Correspondence address: 239 Old Marylebone Road, London, NW1 5QT
• Role: Secretary
• Appointed on: 1 July 2005
• Nationality: British

TRUEMAN, Peter Douglas

• Correspondence address: 239 Old Marylebone Road, London, NW1 5QT
• Role: Director
• Date of birth: January 1952
• Appointed on: 10 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VINCENT, Richard

• Correspondence address: 31 Kelmscott Road, London, SW11 6QX
• Role (Resigned): Secretary
• Appointed on: 5 July 2002
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Managing Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 2002
• Resigned on: 5 July 2002

AUSTIN OLSEN, Laurie Stewart George

• Correspondence address: 72 Taylor Road, Wallington, Surrey, SM6 0BA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 March 2005
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BISHOP, Antony John

• Correspondence address: 6 Lindum Road, Teddington, Middlesex, TW11 9DR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 October 2006
• Resigned on: 22 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Client Business

CURRAN, Brian William

• Correspondence address: 239 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 December 2010
• Resigned on: 17 August 2011
• Nationality: British
• Country of residence: Usa
• Occupation: President, Crm

HOUGHTON, James Stephen

• Correspondence address: 17 Lavenham Road, London, SW18 5EZ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 July 2005
• Resigned on: 31 March 2008
• Nationality: Irish
• Occupation: Director

MARTIN, Robert Howard

• Correspondence address: 1 Monument Square, 4th Floor, Portland, Maine 04101, Usa
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 10 December 2010
• Resigned on: 17 August 2011
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Chief Executive Officer

SCATTERGOOD, Christopher

• Correspondence address: 63 Rodenhurst Road, London, SW4 8AE
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 5 July 2002
• Resigned on: 16 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

VANDER HEIDEN, Richard

• Correspondence address: 5000 South Towne Drive, Wisconsin, Usa, WI53151
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 10 December 2010
• Resigned on: 17 August 2011
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Chief Finance Officer

VINCENT, Richard Alexander

• Correspondence address: Wick Hill Farm, House, Hartley Mauditt, Alton, Hampshire, GU34 3BP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 5 July 2002
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WREFORD, Anthony William

• Correspondence address: 55 Cheyne Court, Flood Street, London, SW3 5TS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 July 2005
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 July 2002
• Resigned on: 5 July 2002