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SMARTGEOMETRY LIMITED

Company number 05409419

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Officers: 12 officers / 5 resignations

HESSELGREN, Lars

Correspondence address
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Role Active
Secretary
Appointed on
31 March 2005
Nationality
Swedish
Occupation
Architect

BURRY, Jane Rosemary

Correspondence address
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Role Active
Director
Date of birth
December 1960
Appointed on
20 April 2013
Nationality
British
Country of residence
Australia
Occupation
Academic And Architect

DE KESTELIER, Xavier Mario Victor

Correspondence address
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Role Active
Director
Date of birth
June 1975
Appointed on
30 March 2011
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Architect

HESSELGREN, Lars

Correspondence address
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Role Active
Director
Date of birth
July 1945
Appointed on
31 March 2005
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Architect

PARRISH, John Richard Jeremy

Correspondence address
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Role Active
Director
Date of birth
December 1950
Appointed on
14 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Architect

PETERS, Michael Brady

Correspondence address
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Role Active
Director
Date of birth
September 1972
Appointed on
20 April 2013
Nationality
Canadian
Country of residence
Canada
Occupation
Assitant Professor

WILKINSON, Samuel

Correspondence address
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Role Active
Director
Date of birth
May 1986
Appointed on
27 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Design Analyst

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
31 March 2005
Resigned on
31 March 2005

AISH, Roslyn Robert

Correspondence address
32 Chilbolton Avenue, Winchester, Hampshire, SO22 5HD
Role Resigned
Director
Date of birth
March 1946
Appointed on
31 March 2005
Resigned on
14 October 2008
Nationality
British
Occupation
Software Engineer

BURGER, Shane Michael

Correspondence address
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Role Resigned
Director
Date of birth
January 1976
Appointed on
30 March 2011
Resigned on
1 January 2019
Nationality
American
Country of residence
United States
Occupation
Architect

WHITEHEAD, Hugh Francis Gerrard

Correspondence address
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Role Resigned
Director
Date of birth
August 1947
Appointed on
31 March 2005
Resigned on
10 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Architect

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
31 March 2005
Resigned on
31 March 2005