SMART IMPLANT HOLDINGS PUBLIC LIMITED COMPANY

Company number 06070932

9 officers / 5 resignations

URQUHART, Graham Kenneth

• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role: Secretary
• Appointed on: 25 May 2007
• Nationality: British

ABRAHAMS, Paul Andrew

• Correspondence address: 3 Coachmans Manor, Karen Street, Braynston, South Africa
• Role: Director
• Date of birth: January 1971
• Appointed on: 26 January 2007
• Nationality: South African
• Occupation: Chief Executive Officer

CLIFFORD, Rollo Hugh

• Correspondence address: Worthy Manor, Porlock Weir, Minehead, Somerset, TA24 8PG
• Role: Director
• Date of birth: March 1954
• Appointed on: 7 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WEAVERS, Paul Barrington

• Correspondence address: 9 Eton Avenue, Flat 2, London, NW3 3EL
• Role: Director
• Date of birth: February 1958
• Appointed on: 13 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEWBERY, Tara Jane

• Correspondence address: 15 Westbury Drive, Brentwood, Essex, CM14 4JZ
• Role (Resigned): Secretary
• Appointed on: 26 January 2007
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2007
• Resigned on: 26 January 2007

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 January 2007
• Resigned on: 26 January 2007

MONUMENT CAPITAL PARTNERS LIMITED

• Correspondence address: 7 Petworth Road, Haslemere, Surrey, GU27 2JB
• Role (Resigned): Director
• Appointed on: 26 January 2007
• Resigned on: 1 August 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 26 January 2007
• Resigned on: 26 January 2007