SMARTDRIVE SYSTEMS LIMITED

Company number 06760455

11 officers / 9 resignations

YOUNG, Aileen

• Correspondence address: Capitol House, Bond Court, Leeds, England, LS1 5EZ
• Role (Active): Secretary
• Appointed on: 28 July 2021

BABIN JR, David L.

• Correspondence address: 1500 Solana Blvd, Bldg. 6, Ste. 6300, Westlake, Texas, United States, 76262
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 28 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

TELFER, Martin Russell

• Correspondence address: 5 Brookfields, Pavenham, Bedfordshire, United Kingdom, MK43 7QA
• Role (Resigned): Secretary
• Appointed on: 27 November 2008
• Resigned on: 1 October 2020
• Nationality: British

DAVIDSON, Richard

• Correspondence address: 1812 Santa Fe Avenue, Del Mar, California, Ca 92014, Usa
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 November 2008
• Resigned on: 30 June 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

GREER, Raymond

• Correspondence address: 717 North Harwood Street, Suite 1300, Dallas, Texas, 75201, United States
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 October 2020
• Resigned on: 28 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

HOFMANN, John

• Correspondence address: 717 North Harwood Street, Suite 1300, Dallas, Texas, 75201, United States
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 October 2020
• Resigned on: 1 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEHMAN, Daniel

• Correspondence address: 5 Brookfields, Pavenham, Bedfordshire, MK43 7QA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 4 October 2019
• Resigned on: 16 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business And Corporate Development

LEHMAN, Daniel

• Correspondence address: 4276 Haines Street, San Diego, San Diego, Usa, 92109
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 30 June 2010
• Resigned on: 7 April 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vice President, Finance

ROGOZINSKI, Ron

• Correspondence address: Capitol House, Bond Court, Leeds, England, LS1 5EZ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 28 July 2021
• Resigned on: 28 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SAUNDERS, Christopher Lee

• Correspondence address: 5 Brookfields, Pavenham, Bedfordshire, MK43 7QA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 17 April 2020
• Resigned on: 1 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

SWANEY, Shawn Christopher

• Correspondence address: 9450 Carroll Park Drive, San Diego, California 92121, United States
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 7 April 2014
• Resigned on: 8 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Accountant