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SMARTTRUST (UK) LIMITED

Company number 05051067

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Officers: 12 officers / 7 resignations

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role
Secretary
Appointed on
19 March 2004

BORK, Jeff Lennart Hakan

Correspondence address
Ysatervagen 9, Sjursholm, 18263, Sweden
Role
Director
Date of birth
July 1955
Appointed on
2 May 2007
Nationality
Swedish
Occupation
Director

JANSSON, Sven Hakan

Correspondence address
Sandasvagen 5, Sollentuna, 191 35, Sweden
Role
Director
Date of birth
December 1951
Appointed on
21 October 2004
Nationality
Swedish
Occupation
Business Executive

JONES, Patrick Schwager

Correspondence address
5489 Oak Trail, Carmel, California 93923, Usa
Role
Director
Date of birth
November 1944
Appointed on
22 March 2004
Nationality
American
Occupation
Retired

WAND, Michael Jurgen, Mr.

Correspondence address
50 Sterndale Road, London, W14 0HU
Role
Director
Date of birth
April 1966
Appointed on
22 March 2004
Nationality
German
Country of residence
England
Occupation
Business Executive

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
20 February 2004
Resigned on
19 March 2004

KOPONEN, Harri

Correspondence address
Teollisuuskatu 15, Helsinki 00510, Finland, FOREIGN
Role Resigned
Director
Date of birth
December 1962
Appointed on
22 March 2004
Resigned on
21 October 2004
Nationality
Finnish
Occupation
Business Executive

LINDQUIST, Einar Michael

Correspondence address
Oscarshojd, Nynashamn 14934, Sweden
Role Resigned
Director
Date of birth
August 1958
Appointed on
22 March 2004
Resigned on
2 May 2007
Nationality
Swedish
Occupation
Business Executive

RYTKONEN, Esko

Correspondence address
Veteltie 20, Helsinki, 01190, Finland, FOREIGN
Role Resigned
Director
Date of birth
January 1957
Appointed on
22 March 2004
Resigned on
26 June 2008
Nationality
Finnish
Occupation
Business Executive

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
19 March 2004
Resigned on
22 March 2004

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Director
Appointed on
19 March 2004
Resigned on
22 March 2004

LUCIENE JAMES LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
20 February 2004
Resigned on
19 March 2004