SME HCI LIMITED

Company number 05558651

19 officers / 15 resignations

BUTLER, Doug

• Correspondence address: 5 Margaret Road, Romford, Essex, England, RM2 5SH
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 30 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

HEIMES, Mats

• Correspondence address: 5 Margaret Road, Romford, Essex, England, RM2 5SH
• Role (Active): Director
• Date of birth: January 1992
• Appointed on: 30 June 2024
• Nationality: German
• Country of residence: England
• Occupation: Investor

HOOLEY, Rebecca

• Correspondence address: 5 Margaret Road, Romford, Essex, England, RM2 5SH
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 25 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

LOUCKS, Andrew

• Correspondence address: 5 Margaret Road, Romford, Essex, England, RM2 5SH
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 30 June 2024
• Nationality: American
• Country of residence: England
• Occupation: Investor

DAVIS, Clare Louisa

• Correspondence address: 5 Margaret Road, Romford, Essex, RM2 5RH
• Role (Resigned): Secretary
• Appointed on: 9 September 2005
• Resigned on: 14 January 2017
• Nationality: British
• Occupation: Director

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 2005
• Resigned on: 9 September 2005

BRYAN, David John

• Correspondence address: 5 Margaret Road, Romford, Essex, England, RM2 5SH
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 14 June 2021
• Resigned on: 6 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

BUSBY, Christopher

• Correspondence address: 5 Margaret Road, Romford, Essex, England, RM2 5SH
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 30 June 2024
• Resigned on: 28 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Investor

CLARK, Steven Andrew

• Correspondence address: 5 Margaret Road, Romford, Essex, England, RM2 5SH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 7 December 2022
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Clare Louisa

• Correspondence address: 5 Margaret Road, Romford, Essex, RM2 5RH
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 9 September 2005
• Resigned on: 14 January 2017
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

DAVIS, Jane Yvonne

• Correspondence address: 5 Margaret Road, Romford, Essex, RM2 5RH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 January 2013
• Resigned on: 7 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Michael James

• Correspondence address: 5 Margaret Road, Romford, Essex, RM2 5RH
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 9 September 2005
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS, Richard Hallam

• Correspondence address: 5 Margaret Road, Romford, Essex, England, RM2 5SH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 January 2013
• Resigned on: 7 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FACEY, Julia Claire

• Correspondence address: 5 Margaret Road, Romford, Essex, England, RM2 5SH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 January 2020
• Resigned on: 7 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GAFFNEY, Gregory Michael

• Correspondence address: 5 Margaret Road, Romford, Essex, England, RM2 5SH
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 13 July 2021
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Customer Officer

GALLAGHER-POWELL, Charles Edward

• Correspondence address: 5 Margaret Road, Romford, Essex, England, RM2 5SH
• Role (Resigned): Director
• Date of birth: August 1989
• Appointed on: 7 December 2022
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MICHALAKIDIS, Georgios

• Correspondence address: 5 Margaret Road, Romford, Essex, England, RM2 5SH
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 1 June 2021
• Resigned on: 30 June 2024
• Nationality: Greek
• Country of residence: England
• Occupation: Chief Technology Officer

MOYLE, Simon Peter

• Correspondence address: 5 Margaret Road, Romford, Essex, England, RM2 5SH
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 1 January 2020
• Resigned on: 28 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Director
• Appointed on: 9 September 2005
• Resigned on: 9 September 2005