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SMART CARD SOFTWARE LIMITED

Company number 05258105

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Officers: 14 officers / 12 resignations

DEAN, Sharon Julie

Correspondence address
5 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Active
Director
Date of birth
June 1971
Appointed on
2 October 2023
Nationality
British
Country of residence
England
Occupation
Director

HOFFMEISTER, James Holton

Correspondence address
5 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Active
Director
Date of birth
August 1972
Appointed on
21 October 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Business Executive

CURRAN, Glynis

Correspondence address
Corringales, Dunmow Road, Hatfield Heath, Bishops Stortford, CM22 7BN
Role Resigned
Secretary
Appointed on
18 November 2004
Resigned on
15 March 2005
Nationality
British
Occupation
Housewife

HARVEY, Christopher Robert

Correspondence address
Forge Cottage Dunn Street Road, Bredhurst, Gillingham, Kent, ME7 3LX
Role Resigned
Secretary
Appointed on
15 March 2005
Resigned on
25 January 2016
Nationality
British
Occupation
Accountant

KIM, Jae Kyung

Correspondence address
5 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Secretary
Appointed on
25 January 2016
Resigned on
21 October 2019

BREAMS REGISTRARS AND NOMINEES LIMITED

Correspondence address
52 Bedford Row, London, WC1R 4LR
Role Resigned
Nominee Secretary
Appointed on
13 October 2004
Resigned on
18 November 2004

CURRAN, Patrick Brian

Correspondence address
Corringales, Dunmow Road, Hatfield Heath, Hertfordshire, CM22 7BN
Role Resigned
Director
Date of birth
September 1947
Appointed on
18 November 2004
Resigned on
25 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

KIM, Jae Kyung

Correspondence address
1050 Enterprise Way, Suite 700, Sunnyvale Ca 94089, California, United States
Role Resigned
Director
Date of birth
December 1970
Appointed on
25 January 2016
Resigned on
21 October 2019
Nationality
American
Country of residence
United States
Occupation
Svp, Legal Counsel And Hr

LIVINGSTON, Robert Philip

Correspondence address
1 Sheldon Square, London, England, W2 6TT
Role Resigned
Director
Date of birth
March 1974
Appointed on
21 October 2019
Resigned on
2 October 2023
Nationality
American
Country of residence
United Kingdom
Occupation
Business Executive

MATHUR, Rahul

Correspondence address
1050 Enterprise Way, Suite 700, Sunnyvale Ca 94089, California, United States
Role Resigned
Director
Date of birth
October 1973
Appointed on
3 October 2016
Resigned on
21 October 2019
Nationality
American
Country of residence
United States
Occupation
Svp, Cfo

PILLING, Martin Anthony

Correspondence address
1050 Enterprise Way, Suite 700, Sunnyvale Ca 94089, California, United States
Role Resigned
Director
Date of birth
August 1964
Appointed on
14 September 2016
Resigned on
25 May 2018
Nationality
American
Country of residence
United States
Occupation
Vp, Corporate Controller

RISHI, Satish

Correspondence address
5 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Director
Date of birth
September 1959
Appointed on
25 January 2016
Resigned on
14 September 2016
Nationality
American
Country of residence
Usa
Occupation
None

SCOTT, Martin Philip

Correspondence address
1050 Enterprise Way, Suite 700, Sunnyvale Ca 94089, California, United States
Role Resigned
Director
Date of birth
April 1955
Appointed on
25 January 2016
Resigned on
21 October 2019
Nationality
American
Country of residence
United States
Occupation
Svp, Cto

BREAMS REGISTRARS AND NOMINEES LIMITED

Correspondence address
52 Bedford Row, London, WC1R 4LR
Role Resigned
Nominee Director
Appointed on
13 October 2004
Resigned on
18 November 2004