SMART BUILDINGS LIMITED

Company number 08203102

19 officers / 16 resignations

MOENS, Pieter Marie Gustaaf

• Correspondence address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Active): Secretary
• Appointed on: 16 July 2022

GRAHAM, James Peter Hamilton

• Correspondence address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JEFFERY, Simon Mark

• Correspondence address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 23 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CALLAGHAN, Thomas

• Correspondence address: 2 Croft Bridge, Oulton, Leeds, West Yorkshire, United Kingdom, LS26 8TB
• Role (Resigned): Secretary
• Appointed on: 5 September 2012
• Resigned on: 2 November 2018

GREGORY, Sarah Jane

• Correspondence address: Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Secretary
• Appointed on: 2 November 2018
• Resigned on: 15 July 2022

CALLAGHAN, John

• Correspondence address: Upper Hiendley Farm, House, Tun Lane, South Hiendley, Barnsley, South Yorkshire, United Kingdom, S72 9DD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 5 September 2012
• Resigned on: 2 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALLAGHAN, Paul John

• Correspondence address: 92 St Margarets Grove, Twickenham, London, United Kingdom, TW1 1JG
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 5 September 2012
• Resigned on: 2 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing

CALLAGHAN, Philip John

• Correspondence address: 18 Harwood Close, Sandal, Wakefield, West Yorkshire, United Kingdom, WF2 6QY
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 5 September 2012
• Resigned on: 2 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing

CALLAGHAN, Thomas

• Correspondence address: 2 Croft Bridge, Oulton, Leeds, West Yorkshire, United Kingdom, LS26 8LB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 5 September 2012
• Resigned on: 2 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, Laura

• Correspondence address: 5 Sherwood Way, Woodlesford, Leeds, England, LS26 8GN
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 12 May 2015
• Resigned on: 2 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOCKMAN, Samuel

• Correspondence address: Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 20 January 2020
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JAGO, John Michael

• Correspondence address: Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 2 November 2018
• Resigned on: 20 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JEFFERY, Simon Mark

• Correspondence address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 1 July 2023
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LALA, Bilal Hashim

• Correspondence address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 July 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVETT, Nicola Elizabeth Anne

• Correspondence address: Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 November 2018
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PINNELL, Simon David

• Correspondence address: Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 2 November 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

POLLINS, Andrew Martin

• Correspondence address: Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ROUND, Jonathon Charles

• Correspondence address: White Rose House, 28a York Place, Leeds, West Yorkshire, United Kingdom, LS1 2EZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 September 2012
• Resigned on: 5 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SPIRES, James Hugh

• Correspondence address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 1 July 2021
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director