SMARTE CARTE UK LIMITED

Company number 05744019

22 officers / 18 resignations

FULTON, Mikael

• Correspondence address: 6 Ryder Court, Saxon Way East, Corby, Northamptonshire, England, NN18 9NX
• Role (Active): Secretary
• Appointed on: 7 May 2019

MACGREGOR, Steve

• Correspondence address: 6 Ryder Court, Saxon Way East, Corby, Northamptonshire, England, NN18 9NX
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

NIEMEYER, Drew

• Correspondence address: 6 Ryder Court, Saxon Way East, Corby, Northamptonshire, England, NN18 9NX
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 30 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: President

OSTEBOE, Thor

• Correspondence address: 6 Ryder Court, Saxon Way East, Corby, Northamptonshire, England, NN18 9NX
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 7 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

ARREHN, David Jonas

• Correspondence address: 50 Stratford Road, Shipston-On-Stour, Warwickshire, England, CV36 4BA
• Role (Resigned): Secretary
• Appointed on: 8 June 2014
• Resigned on: 7 May 2019
• Nationality: British

BREWER, Suzanne

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Secretary
• Appointed on: 15 March 2006
• Resigned on: 15 March 2006
• Nationality: British

SCHOLES, William George

• Correspondence address: Jasmine Ley, Brailes Road, Shipston On Stour, Warwickshire, CV36 5BG
• Role (Resigned): Secretary
• Appointed on: 15 March 2006
• Resigned on: 25 April 2006
• Nationality: British
• Occupation: Company Secretary

WATTS, Nicholas James Kirkman

• Correspondence address: 50 Stratford Road, Shipston On Stour, Warwickshire, England, CV36 4BA
• Role (Resigned): Secretary
• Appointed on: 25 April 2006
• Resigned on: 8 June 2014
• Nationality: British
• Occupation: Company Director

ALBERT, Raymond E

• Correspondence address: C/O Smarte Carte, Inc, 4455 White Bear Parkway, St Paul, Minnesota, Usa, Usa, 55110
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 8 April 2016
• Resigned on: 10 August 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

ARREHN, David Jonas

• Correspondence address: 50 Stratford Road, Shipston On Stour, Warwickshire, England, CV36 4BA
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 16 April 2013
• Resigned on: 30 June 2019
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Uk Operations Director

BREWER, Kevin Michael

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 15 March 2006
• Resigned on: 15 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLSINGER, Joel Allen

• Correspondence address: C/O Smarte Carte, Inc, 4455 White Bear Parkway, St Paul, Minnesota, Usa, Usa, 55110
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 8 April 2016
• Resigned on: 10 August 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Managing Director

LOH, Sebastian

• Correspondence address: 8 Daiulerstrasse, Haiger, Hessen 35708, Germany
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 27 March 2012
• Resigned on: 17 December 2012
• Nationality: German
• Country of residence: Germany
• Occupation: None

MCCLURE, Morgan J

• Correspondence address: C/O Smarte Carte, Inc, 4455 White Bear Parkway, St Paul, Minnesota, Usa, Usa, 55110
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 8 April 2016
• Resigned on: 10 August 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

MEYER, James Nicholas

• Correspondence address: C/O Smarte Carte , Inc, 4455 White Bear Parkway, St Paul, Minnesota, Usa, United States, 55110
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 9 April 2016
• Resigned on: 29 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

RUDIS, Edward Dale

• Correspondence address: C/O Smarte Carte , Inc, 4455 White Bear Parkway, St Paul, Minnesota, Usa, United States, 55110
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 April 2016
• Resigned on: 7 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo

SCHOLES, William George

• Correspondence address: 50 Stratford Road, Shipston On Stour, Warwickshire, England, CV36 4BA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 March 2006
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPRING, Arthur Finn

• Correspondence address: C/O Smarte Carte, Inc, 4455 White Bear Parkway, St Paul, Minnesota, United States, 55110
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 April 2016
• Resigned on: 7 May 2019
• Nationality: American,French
• Country of residence: United States
• Occupation: Business Executive

STOHN, Sven Asmus

• Correspondence address: Wittenbergener Weg 113a, Hamburg, Hamburg 22559, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 25 April 2006
• Resigned on: 10 April 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

STUTZBACH, Paul Arthur

• Correspondence address: 50 Stratford Road, Shipston-On-Stour, Warwickshire, CV36 4BA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 December 2012
• Resigned on: 31 March 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

TEWARSON, Angelica

• Correspondence address: 50 Stratford Road, Shipston On Stour, Warwickshire, CV36 4BA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 7 May 2019
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WATTS, Nicholas James Kirkman

• Correspondence address: 50 Stratford Road, Shipston On Stour, Warwickshire, England, CV36 4BA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 15 March 2006
• Resigned on: 8 June 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director