SMARTOLOGY LIMITED

Company number 04597890

22 officers / 17 resignations

BEMBRIDGE, Mark Benjamin

• Correspondence address: Associates House, 118a East Barnet Road, Barnet, Herts, England, EN4 8RE
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 22 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCCALMONT, Michael Robert

• Correspondence address: Associates House, 118a East Barnet Road, Barnet, Herts, England, EN4 8RE
• Role (Active): Director
• Date of birth: June 1946
• Appointed on: 9 April 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

STEEL, Timothy Michael

• Correspondence address: Associates House, 118a East Barnet Road, Barnet, Herts, England, EN4 8RE
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 21 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Roger David

• Correspondence address: Associates House, 118a East Barnet Road, Barnet, Herts, England, EN4 8RE
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 15 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKINSON, David Paul

• Correspondence address: Associates House, 118a East Barnet Road, Barnet, Herts, England, EN4 8RE
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BEMBRIDGE, Mark

• Correspondence address: 98h Cambridge Gardens, London, W10 6HS
• Role (Resigned): Secretary
• Appointed on: 22 November 2002
• Resigned on: 16 November 2009
• Nationality: British
• Occupation: Managing Director

BEMBRIDGE, Peter Christopher

• Correspondence address: Unit 213-216, Metal Box Factory, Great Guildford Street, London, England, SE1 0HS
• Role (Resigned): Secretary
• Appointed on: 16 November 2009
• Resigned on: 13 August 2019

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 2002
• Resigned on: 22 November 2002

BEMBRIDGE, Peter Christopher, Mr.

• Correspondence address: Leiki Uk Limited, Linton House, 164-180 Union Street, London, SE1 0LH
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 16 November 2009
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BORTOLOTTI, Roberto

• Correspondence address: 98h Cambridge Gardens, London, W10 6HS
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 22 November 2002
• Resigned on: 21 October 2006
• Nationality: Italian
• Occupation: Banker

COUTTS, Nicholas Duncan

• Correspondence address: Associates House, 118a East Barnet Road, Barnet, Herts, England, EN4 8RE
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 May 2013
• Resigned on: 1 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FITZPATRICK, Brian Edward

• Correspondence address: Unit 213-216, Metal Box Factory, Great Guildford Street, London, England, SE1 0HS
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 13 January 2016
• Resigned on: 22 November 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Director

FORSTER, Samuel Fenton

• Correspondence address: Leiki Uk Limited, Linton House, 164-180 Union Street, London, SE1 0LH
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 23 February 2010
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRASER-HARRIS, Adam Howard

• Correspondence address: Unit 213-216, Metal Box Factory, Great Guildford Street, London, England, SE1 0HS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 May 2013
• Resigned on: 7 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GUARIENTI, Bartolomeo

• Correspondence address: 70 St Helens Gardens, London, W10 6LH
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 23 July 2006
• Resigned on: 30 November 2008
• Nationality: Italian
• Occupation: Business Develop

KEANE, Marcus Joseph

• Correspondence address: Unit 213-216, Metal Box Factory, Great Guildford Street, London, England, SE1 0HS
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 13 January 2016
• Resigned on: 20 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEANE, Marcus Joseph

• Correspondence address: Leiki Uk Limited, Linton House, 164-180 Union Street, London, SE1 0LH
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 May 2013
• Resigned on: 17 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEAL, Gary Raymond

• Correspondence address: Unit 213-216, Metal Box Factory, Great Guildford Street, London, England, SE1 0HS
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 18 May 2016
• Resigned on: 20 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

PENNANEN, Petrus, Dr

• Correspondence address: Tarkk' Ampujankatu 12b 37, Helsinki, 00150, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 January 2005
• Resigned on: 1 May 2013
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Ceo

WHEELER, Simon

• Correspondence address: 48 Highlever Road, London, W10 6PT
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 7 September 2005
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: London
• Occupation: Director

WILLIAMSON, Robert Andrew

• Correspondence address: Leiki Uk Limited, Linton House, 164-180 Union Street, London, SE1 0LH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 23 February 2010
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 November 2002
• Resigned on: 22 November 2002