SMART MATRIX LIMITED

Company number 07608175

16 officers / 13 resignations

ALLAN, William David

• Correspondence address: C/O Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY
• Role: Director
• Date of birth: May 1958
• Appointed on: 1 December 2018
• Nationality: British,South African
• Country of residence: England
• Occupation: Chief Executive Officer

CURNOCK COOK, Jeremy

• Correspondence address: C/O Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY
• Role: Director
• Date of birth: September 1949
• Appointed on: 6 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

GUGEN, Francis Robert

• Correspondence address: 3rd Floor, 207 Regent Street, London, England, W1B 3HH
• Role: Director
• Date of birth: February 1949
• Appointed on: 9 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KING, Andrew

• Correspondence address: Raft, Leopold Muller Building, Mount Vernon Hospital, Northwood, Middlesex, HA6 2RN
• Role (Resigned): Secretary
• Appointed on: 5 December 2011
• Resigned on: 19 September 2016

PEARMAIN, Mary

• Correspondence address: Raft, Leopold Muller Building, Mount Vernon Hospital, Northwood, Middlesex, HA6 2RN
• Role (Resigned): Secretary
• Appointed on: 3 May 2011
• Resigned on: 5 December 2011
• Nationality: British

BROWN, Mark

• Correspondence address: Raft, Leopold Muller Building, Mount Vernon Hospital, Northwood, Middlesex, HA6 2RN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 3 May 2016
• Resigned on: 16 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

BUCKENMAIER, Katrin

• Correspondence address: Raft, Leopold Muller Building, Mount Vernon Hospital, Northwood, Middlesex, HA6 2RN
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 9 December 2011
• Resigned on: 13 March 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

CHAPLIN, David John, Dr

• Correspondence address: Raft, Leopold Muller Building, Mount Vernon Hospital, Northwood, Middlesex, HA6 2RN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 9 December 2011
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIAZ-SANCHEZ, Jose-Luis

• Correspondence address: Raft, Leopold Muller Building, Mount Vernon Hospital, Northwood, Middlesex, HA6 2RN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 9 December 2011
• Resigned on: 11 March 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

HENDERSON, Alan Brodie

• Correspondence address: Raft, Leopold Muller Building, Mount Vernon Hospital, Northwood, Middlesex, HA6 2RN
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 23 September 2011
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HILL, Andrew

• Correspondence address: Raft, Leopold Muller Building, Mount Vernon Hospital, Northwood, Middlesex, HA6 2RN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 January 2017
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HOOK, Lilian Alexandra, Dr

• Correspondence address: C/O Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 2 May 2017
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Scientific Officer

KING, Andrew Peter William

• Correspondence address: Raft, Leopold Muller Building, Mount Vernon Hospital, Northwood, Middlesex, HA6 2RN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 December 2011
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LORENZ, Swen

• Correspondence address: Raft, Leopold Muller Building, Mount Vernon Hospital, Northwood, Middlesex, HA6 2RN
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 20 May 2016
• Resigned on: 31 December 2018
• Nationality: German
• Country of residence: England
• Occupation: Business Executive

MANUEL, Jonathan Roy

• Correspondence address: Raft, Leopold Muller Building, Mount Vernon Hospital, Northwood, Middlesex, HA6 2RN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 August 2016
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STJEPIC, Leonor

• Correspondence address: 8 Sherwood Hall, East End Road, London, United Kingdom, N2 0TA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 April 2011
• Resigned on: 3 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive