STRUCTURAL MONITORING SYSTEMS PLC

Company number 04834265

34 officers / 28 resignations

WRIGHT, Sam Michael

• Correspondence address: The Old Court, 8 Tufton Street, Ashford, Kent, England, TN23 1QN
• Role (Active): Secretary
• Appointed on: 1 September 2010

LOECHTEKEN, Heinrich

• Correspondence address: The Old Court, 8 Tufton Street, Ashford, Kent, England, TN23 1QN
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 15 November 2022
• Nationality: German
• Country of residence: Netherlands
• Occupation: Director

LOVE, Ross Andrew

• Correspondence address: The Old Court, 8 Tufton Street, Ashford, Kent, England, TN23 1QN
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 13 July 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

MILETIC, Miroljub

• Correspondence address: The Old Court, 8 Tufton Street, Ashford, Kent, England, TN23 1QN
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 15 November 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

WALL, Brian Richard

• Correspondence address: The Old Court, 8 Tufton Street, Ashford, Kent, England, TN23 1QN
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 20 June 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

WRIGHT, Sam Michael

• Correspondence address: The Old Court, 8 Tufton Street, Ashford, Kent, England, TN23 1QN
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 14 October 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Secretary/Director

HUNTER, Kent Michael

• Correspondence address: 7 Hogg Avenue, Salter Point, Western Australia 6152, Australia
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 5 May 2005
• Nationality: Australian

MCDONALD, Colin Robert

• Correspondence address: 84a Fourth Avenue, Mt Lawley, Western Australia 6050, 6003, Australia
• Role (Resigned): Secretary
• Appointed on: 5 May 2005
• Resigned on: 1 September 2010
• Nationality: Australian
• Occupation: Chief Financial Officer

RANDELL, Stephen Wayne

• Correspondence address: 219 Hensman Road, Shenton Park, Western Australia 6008, Australia
• Role (Resigned): Secretary
• Appointed on: 29 April 2004
• Resigned on: 22 July 2004
• Nationality: Australian
• Occupation: Chartered Accountant

HAMMONDS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 21 July 2003
• Resigned on: 29 April 2004

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 16 July 2003
• Resigned on: 21 July 2003

APPS, Jonathan Michael Charles

• Correspondence address: 8 Paines Close, Pinner, Middlesex, HA5 3BN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 January 2004
• Resigned on: 8 March 2004
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Accountant

BRENNAN, Anthony Thomas

• Correspondence address: 6 Prospect Street, Claremont, Western Australia 6010, Australia
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 21 July 2003
• Resigned on: 7 July 2006
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chartered Accountant

CAMINSCHI, Andrew

• Correspondence address: Unit 2, 100 Salvado Road, Wembley, Western Australia, Australia, 6014
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 29 November 2010
• Resigned on: 30 April 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

CHANDLER, Toby Robert Secretan

• Correspondence address: 850 S Beverly Glen Blvd, Apt # 5 E, Los Angles, California, United States, 90024
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 May 2011
• Resigned on: 10 October 2016
• Nationality: Australian
• Country of residence: United States
• Occupation: Company Director

CHILCOTT, Andrew Ross

• Correspondence address: Inkerman House, 4 Elwick Road, Ashford, Kent, TN23 1PF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 March 2012
• Resigned on: 4 April 2018
• Nationality: Australian
• Country of residence: Zambia
• Occupation: Account Director

DEAN, Robin John

• Correspondence address: 1 Briston Place, North Beach, Western Australia, Australia, 6020
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 21 July 2003
• Resigned on: 26 November 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Investment Banker

DEURLOO, Hendrik

• Correspondence address: The Old Court, 8 Tufton Street, Ashford, Kent, England, TN23 1QN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 April 2022
• Resigned on: 9 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DUBS, Rosalind Vivienne, Dr

• Correspondence address: 75 Alexandra Street,, Hunters Hill, New South Wales, 2110, Australia
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 20 July 2007
• Resigned on: 9 September 2008
• Nationality: Australian
• Occupation: University Deputy Vice-Chancel

EVANS, Richard

• Correspondence address: 10a, East 63rd Street, New York, Ny, Usa, 10065
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 13 October 2010
• Resigned on: 29 February 2012
• Nationality: Australian
• Country of residence: United States
• Occupation: Lawyer

FORMAN, Stephen Campbell

• Correspondence address: The Old Court, 8 Tufton Street, Ashford, Kent, England, TN23 1QN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 November 2019
• Resigned on: 20 June 2022
• Nationality: Australian
• Country of residence: United States
• Occupation: Company Director

FORSYTH, David Anthony

• Correspondence address: 8 Willowie Road, Castle Cove, New South Wales 2069, Australia
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 29 April 2004
• Resigned on: 16 October 2006
• Nationality: Australian
• Occupation: Company Director

MCLARTY, Bryant James

• Correspondence address: The Old Court, 8 Tufton Street, Ashford, Kent, England, TN23 1QN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 October 2021
• Resigned on: 15 November 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

REINSTEIN, Michael Alan

• Correspondence address: Inkerman House, 4 Elwick Road, Ashford, Kent, TN23 1PF
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 30 November 2011
• Resigned on: 10 November 2014
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

REVELEY, Robert Michael

• Correspondence address: The Old Court, 8 Tufton Street, Ashford, Kent, England, TN23 1QN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 December 2012
• Resigned on: 20 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

RICHMOND, Malcolm Ross

• Correspondence address: 26 Bernard Street, Claremont, Western Australia 6010, Australia, 6010
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 13 October 2006
• Resigned on: 10 November 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Lecturer

ROUSE, William Dudley

• Correspondence address: The Old Court, 8 Tufton Street, Ashford, Kent, England, TN23 1QN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 8 November 2017
• Resigned on: 20 June 2022
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Company Director

VEITCH, David

• Correspondence address: Inkerman House, 4 Elwick Road, Ashford, Kent, TN23 1PF
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 December 2012
• Resigned on: 10 October 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

VELLACOTT, Mark William George

• Correspondence address: 19 Angliss Street, Wilston, Queensland, Australia, 4051
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 June 2005
• Resigned on: 31 October 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

WALKER, John Robert, Sir

• Correspondence address: 4 Telford's Yard, London, E1W 2BQ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 17 September 2003
• Resigned on: 27 November 2009
• Nationality: British
• Occupation: Director

WALSH, Terence William Joseph

• Correspondence address: Inkerman House, 4 Elwick Road, Ashford, Kent, TN23 1PF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 4 April 2018
• Resigned on: 14 October 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

WRIGHT, Sam Michael

• Correspondence address: PO Box 661, N/A, Nedlands, N/A, Western Australia, Australia, Australia, 6009
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 25 May 2010
• Resigned on: 29 February 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Financial Advisor

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 16 July 2003
• Resigned on: 21 July 2003

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 16 July 2003
• Resigned on: 21 July 2003