THINKSMART EUROPE LIMITED

Company number 04610727

17 officers / 14 resignations

HALTON, Gary Robert

• Correspondence address: 22 York Buildings, London, WC2N 6JU
• Role (Active): Secretary
• Appointed on: 12 December 2013

HALTON, Gary Robert

• Correspondence address: 22 York Buildings, London, WC2N 6JU
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 10 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MONTARELLO, Natale Ronald

• Correspondence address: 22 York Buildings, London, WC2N 6JU
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 15 March 2004
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chairman & Ceo

BARKER, Neil Colin

• Correspondence address: 2/77 Eton Street, North Perth, Western Australia, Australia, 6006
• Role (Resigned): Secretary
• Appointed on: 29 June 2006
• Resigned on: 1 July 2011
• Nationality: British

FERREIRA, Jan

• Correspondence address: 7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 27 March 2012

STEVENS, Alistair

• Correspondence address: 7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ
• Role (Resigned): Secretary
• Appointed on: 28 March 2012
• Resigned on: 12 December 2013

DWF SECRETARIAL SERVICES LIMITED

• Correspondence address: C/O Dwf Centurion House, 129 Deansgate, Manchester, M3 3AA
• Role (Resigned): Secretary
• Appointed on: 11 February 2004
• Resigned on: 30 May 2008

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 2002
• Resigned on: 11 February 2004

BAUM, Anthony

• Correspondence address: 7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 February 2013
• Resigned on: 31 March 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive

DE VICENTE, Fernando

• Correspondence address: 7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 January 2015
• Resigned on: 30 April 2017
• Nationality: Spanish
• Country of residence: England
• Occupation: Chief Executive Officer

GRIMES, Gerald Michael

• Correspondence address: 7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 6 July 2017
• Resigned on: 3 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

JONES, Keith John

• Correspondence address: C/O Rentsmart Limited, Digital World, 1 Lowry Plaza, The Quays, Salford, England, M50 3UB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 November 2020
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

JONES, Keith John

• Correspondence address: 7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 February 2014
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PENGLIS, Steven

• Correspondence address: 33 Princess Road, Claremont, Western Australia 6010, Australia
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 January 2003
• Resigned on: 19 February 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

STEVENS, Alistair

• Correspondence address: 7th Floor Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 19 February 2013
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: Australia
• Occupation: Accountant

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 6 December 2002
• Resigned on: 20 January 2003

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 6 December 2002
• Resigned on: 20 January 2003