SMART APPLIANCES UK LIMITED

Company number 06332861

7 officers / 4 resignations

VAN DEN BERG, Jan

• Correspondence address: Dirk Staalweg 5, Ermelo, Gelderland 3851 Lg, Holland
• Role: Secretary
• Appointed on: 10 August 2008
• Nationality: British

ELISSEN, Petrus Adrianus Johannes Maria

• Correspondence address: P.C. Van Den Brinkweg 4, Laren, Noord Holland 1251 Pw, Holland
• Role: Director
• Date of birth: November 1966
• Appointed on: 3 August 2007
• Nationality: Dutch
• Occupation: Director

VAN DEN BERG, Jan

• Correspondence address: Dirk Staalweg 5, Ermelo, Gelderland 3851 Lg, Holland
• Role: Director
• Date of birth: February 1968
• Appointed on: 3 August 2007
• Nationality: Dutch
• Occupation: Director

WADE, Nicholas Charles

• Correspondence address: 129 Aylestone Lane, Wigston, Leicestershire, LE18 1BB
• Role (Resigned): Secretary
• Appointed on: 3 August 2007
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Director

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 2007
• Resigned on: 3 August 2007

WADE, Nicholas Charles

• Correspondence address: 129 Aylestone Lane, Wigston, Leicestershire, LE18 1BB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 August 2007
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 3 August 2007
• Resigned on: 3 August 2007