CompaniesInTheUK

2SMS.COM LTD

Company number 03294453 ·

Active

1 officer / 26 resignations

Liam TULLY

Director Active
Correspondence address
50 Butterfield Orchard, Rathfarnham, Dublin, Dublin 14, Ireland
Appointed
2023-09-01
Nationality
Irish
Country of residence
Ireland
Date of birth
April 1954

Paul COGAN

Director Resigned
Correspondence address
Unit 23 Cranfield Innovation Centre Cranfield University Technology Park, University Way, Cranfield, Bedfordshire, England, MK43 0BT
Appointed
2021-08-19
Resigned
2022-12-01
Nationality
Irish
Country of residence
Ireland
Date of birth
December 1978

James KETT

Director Resigned
Correspondence address
Unit 208, Bedford Heights Brickhill Drive, Bedford, England, MK41 7PH
Appointed
2021-08-19
Resigned
2023-09-01
Nationality
Irish
Country of residence
Ireland
Date of birth
October 1954

MR Thomas Rowan ADDIS

Secretary Resigned
Correspondence address
Unit 35 Cranfield Innovation Centre Cranfield University Technology Park, University Way, Cranfield, Bedford, England, MK43 0BT
Appointed
2017-12-07
Resigned
2021-08-19

MRS Ingunn HALE

Director Resigned
Correspondence address
Unit 3 Cranfield Innovation Centre Cranfield University Technology Park, University Way, Cranfield, Bedford, England, MK43 0BT
Appointed
2014-02-13
Resigned
2017-11-30
Nationality
Norwegian
Country of residence
England
Date of birth
June 1955

MS Victoria Jj ROBERTS

Director Resigned
Correspondence address
Trent House University Way, Cranfield, Bedfordshire, England, MK43 0AN
Appointed
2009-09-17
Resigned
2016-09-15
Nationality
Us
Country of residence
Usa
Date of birth
December 1965

MRS Ingunn HALE

Secretary Resigned
Correspondence address
Unit 3 Cranfield Innovation Centre Cranfield University Technology Park, University Way, Cranfield, Bedford, England, MK43 0BT
Appointed
2009-02-27
Resigned
2017-11-30
Nationality
Norwegian

MR Kevin Lester JAUNCEY

Director Resigned
Correspondence address
Trent House University Way, Cranfield, Bedfordshire, England, MK43 0AN
Appointed
2008-09-01
Resigned
2013-09-19
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1960

MISS Gemma TUTT

Secretary Resigned
Correspondence address
17 Cloutsham Close, Furzton, Milton Keynes, Buckinghamshire, United Kingdom, MK4 1JD
Appointed
2008-03-12
Resigned
2009-02-27
Nationality
British

MR Kevin Allan MCGOVERN

Director Resigned
Correspondence address
Unit 35 Cranfield Innovation Centre Cranfield University Technology Park, University Way, Cranfield, Bedford, England, MK43 0BT
Appointed
2007-12-17
Resigned
2021-08-19
Nationality
British
Country of residence
Spain
Date of birth
September 1972

MR Richard Brian GOLDSTEIN

Director Resigned
Correspondence address
Trent House University Way, Cranfield, Bedfordshire, England, MK43 0AN
Appointed
2007-11-23
Resigned
2016-09-15
Nationality
British
Country of residence
England
Date of birth
October 1961

Courtenay HEADING

Director Resigned
Correspondence address
The Stone House, Whitehill Road, Crowborough, East Sussex, TN6 1JU
Appointed
2007-09-01
Resigned
2009-12-11
Nationality
British
Date of birth
July 1957

Courtenay HEADING

Director Resigned
Correspondence address
The Stone House, Whitehill Road, Crowborough, East Sussex, TN6 1JU
Appointed
2005-10-06
Resigned
2007-08-31
Nationality
British
Date of birth
July 1957

Gabrielle BECKER

Director Resigned
Correspondence address
21 Foster Hill Road, Bedford, Bedfordshire, Mk40 2es, MK43 0AN
Appointed
2004-05-20
Resigned
2005-09-27
Nationality
British
Date of birth
February 1962

Paul EDWARDS

Director Resigned
Correspondence address
126 Deep Spinney, Biddenham, Bedfordshire, MK40 4QN
Appointed
2002-11-13
Resigned
2005-05-31
Nationality
British
Date of birth
March 1980

MRS Camilla Anne KING

Secretary Resigned
Correspondence address
22 Tulip Tree Close, Bromham, Bedfordshire, MK43 8GH
Appointed
2002-11-13
Resigned
2008-03-12
Nationality
British

MRS Beverley Gay LOVELL

Director Resigned
Correspondence address
37 Upper Shelton Road, Marston Moretaine, Bedfordshire, MK43 0LT
Appointed
2002-09-16
Resigned
2005-09-01
Nationality
British
Country of residence
England
Date of birth
November 1962

Courtenay HEADING

Director Resigned
Correspondence address
The Stone House, Whitehill Road, Crowborough, East Sussex, TN6 1JU
Appointed
2001-03-01
Resigned
2002-04-18
Nationality
British
Date of birth
July 1957

Peter Wingate JONES

Director Resigned
Correspondence address
Biddenham House Gold Lane, Biddenham, Bedford, Bedfordshire, MK40 4AJ
Appointed
2001-01-01
Resigned
2002-04-18
Nationality
British
Date of birth
June 1942

James Morris FISCHELIS

Director Resigned
Correspondence address
63 Rowlands Close, London, NW7 2DN
Appointed
2000-06-05
Resigned
2002-12-31
Nationality
British
Date of birth
May 1973

Michael Francis WARRINER

Director Resigned
Correspondence address
51 Altenburg Gardens, London, SW11 1JH
Appointed
1999-04-25
Resigned
2002-04-18
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1970

MRS Camilla Anne KING

Director Resigned
Correspondence address
22 Tulip Tree Close, Bromham, Bedfordshire, MK43 8GH
Appointed
1998-04-24
Resigned
2002-04-18
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1967

MRS Camilla Anne KING

Secretary Resigned
Correspondence address
22 Tulip Tree Close, Bromham, Bedfordshire, MK43 8GH
Appointed
1996-12-19
Resigned
2002-04-18
Nationality
British

HALLMARK SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
120 East Road, London, N1 6AA
Appointed
1996-12-19
Resigned
1996-12-19

MR Timothy Mark KING

Director Resigned
Correspondence address
Unit 35 Cranfield Innovation Centre Cranfield University Technology Park, University Way, Cranfield, Bedford, England, MK43 0BT
Appointed
1996-12-19
Resigned
2021-08-19
Nationality
British
Country of residence
England
Date of birth
October 1966

HALLMARK REGISTRARS LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
120 East Road, London, N1 6AA
Appointed
1996-12-19
Resigned
1996-12-19

Michael Francis WARRINER

Director Resigned
Correspondence address
6 Danehurst Street, London, SW6 6SD
Appointed
1996-12-19
Resigned
1998-04-24
Nationality
British
Date of birth
January 1970