SMF REALISATIONS HOLDINGS LIMITED

Company number 07588241

23 officers / 22 resignations

GUNN, James

• Correspondence address: C/O Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Secretary
• Appointed on: 18 January 2017

COLE, Ian Roy

• Correspondence address: Lynton House 7-12, Tavistock Square, London, WC1H 9LT
• Role (Resigned): Secretary
• Appointed on: 24 February 2015
• Resigned on: 25 September 2015

HOWELL, Rebecca Jane Harcourt

• Correspondence address: The Relay Building, 2nd Floor,, 114 Whitechapel High Street, London, England, E1 7PT
• Role (Resigned): Secretary
• Appointed on: 14 September 2016
• Resigned on: 18 January 2017

PAUL, Manoj

• Correspondence address: Lynton House 7-12, Tavistock Square, London, WC1H 9LT
• Role (Resigned): Secretary
• Appointed on: 27 December 2011
• Resigned on: 24 March 2015

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2011
• Resigned on: 27 December 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 463885

ALLAN, Christopher Paul

• Correspondence address: The Relay Building, 2nd Floor,, 114 Whitechapel High Street, London, England, E1 7PT
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 November 2016
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BOISVERT, Andre Michel

• Correspondence address: The Relay Building, 2nd Floor,, 114 Whitechapel High Street, London, England, E1 7PT
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 22 June 2011
• Resigned on: 30 March 2018
• Nationality: Canadian
• Country of residence: United States
• Occupation: Consultant

CHRISTODOULO, Peter George

• Correspondence address: 100 Pall Mall, 4th Floor, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 6 April 2011
• Resigned on: 22 June 2011
• Nationality: United States
• Country of residence: Uk
• Occupation: Investor

COLE, Ian Roy

• Correspondence address: Lynton House 7-12, Tavistock Square, London, WC1H 9LT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 February 2015
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EVERETT, Michael Thomas

• Correspondence address: Lynton House 7-12, Tavistock Square, London, WC1H 9LT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 21 July 2011
• Resigned on: 3 February 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Retired Finance Executive

GARFINKEL, Neil Michael

• Correspondence address: Francisco Partners, 207 Sloane Street, London, England, SW1X 9QX
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 6 April 2011
• Resigned on: 1 November 2015
• Nationality: American
• Country of residence: California Usa
• Occupation: Investor

GUNN, James Stewart

• Correspondence address: 150 Aldersgate Street, London, EC1A 4AB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 January 2017
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HEYS, Nicholas Peter

• Correspondence address: The Relay Building, 2nd Floor,, 114 Whitechapel High Street, London, England, E1 7PT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 December 2013
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: France
• Occupation: Entrepreneur

HEYS, Nicholas Peter

• Correspondence address: 100 Pall Mall, 4th Floor, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 April 2011
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: France
• Occupation: Ceo Emailvision Sa

HOWELL, Rebecca Jane Harcourt

• Correspondence address: The Relay Building, 2nd Floor,, 114 Whitechapel High Street, London, England, E1 7PT
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 1 October 2015
• Resigned on: 18 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KOHLSDORF, Michael

• Correspondence address: 5075 Green Pine Drive Ne, Atlanta, Georgia, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 February 2016
• Resigned on: 3 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Operating Partner

MULLEN, Robert Umar

• Correspondence address: The Relay Building, 2nd Floor,, 114 Whitechapel High Street, London, England, E1 7PT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 17 March 2013
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: Ireland
• Occupation: Ceo

PORRE, Guy Henri Rene Georges

• Correspondence address: 100 Pall Mall, 4th Floor, London, Uk, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 6 April 2011
• Resigned on: 25 February 2013
• Nationality: Belgian
• Country of residence: France
• Occupation: General Manager Emailvision Sa

SHAH, Deep

• Correspondence address: Francisco Partners, 207 Sloane Street, London, England, SW1X 9QX
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 6 April 2011
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

TWENTYMAN, Jeffrey Cooper

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 April 2011
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WHEELER, Paul Michael

• Correspondence address: Squirrel Lodge, Pinewoods Road, Longworth, Oxfordshire, United Kingdom, OX15 5HH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 3 September 2018
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operating Partner

WILSON, Brad Thomas

• Correspondence address: Lynton House 7-12, Tavistock Square, London, WC1H 9LT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 March 2013
• Resigned on: 17 March 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Executive

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2011
• Resigned on: 6 April 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 463885