HEART WITH SMART LIMITED

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4 officers / 13 resignations

PACKER, Steven

Correspondence address
2nd Floor 45 Church Street, Birmingham, B3 2RT
Role ACTIVE
director
Date of birth
December 1973
Appointed on
1 May 2024
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode B3 2RT £3,034,000

PLATT, Andrew Mark

Correspondence address
Building 1 Imperial Place, Elstree Way, Borehamwood, Herts, WD6 1JN
Role ACTIVE
director
Date of birth
September 1967
Appointed on
20 April 2018
Resigned on
1 May 2024
Nationality
British
Occupation
Accountant
 
Source data

WATKINS, MARIA RACHAEL

Correspondence address
BUILDING 1 IMPERIAL PLACE, ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1JN
Role ACTIVE
Secretary
Appointed on
11 March 2014
Nationality
NATIONALITY UNKNOWN

HOFMA, Jens Tjeerd

Correspondence address
2nd Floor 45 Church Street, Birmingham, B3 2RT
Role ACTIVE
director
Date of birth
October 1966
Appointed on
9 November 2012
Nationality
Dutch
Occupation
Managing Director
 
Source data

Average house price in the postcode B3 2RT £3,034,000

AUSTIN, Kathryn Elizabeth

Correspondence address
2nd Floor 45 Church Street, Birmingham, B3 2RT
Role RESIGNED
director
Date of birth
August 1976
Appointed on
15 February 2023
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode B3 2RT £3,034,000

WALKER, ADRIAN ROWLAND

Correspondence address
BUILDING 1 IMPERIAL PLACE, ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1JN
Role RESIGNED
Director
Date of birth
February 1969
Appointed on
29 September 2014
Resigned on
20 April 2018
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CAROLAN, GERARD DAMIAN

Correspondence address
BUILDING 1 IMPERIAL PLACE, ELSTREE WAY, BOREHAMWOOD, HERTS, UNITED KINGDOM, WD6 1JN
Role RESIGNED
Secretary
Appointed on
15 January 2013
Resigned on
11 March 2014
Nationality
NATIONALITY UNKNOWN

SPENCER, MICHAEL WILLIAM EDWARD

Correspondence address
BUILDING 1 IMPERIAL PLACE, ELSTREE WAY, BOREHAMWOOD, HERTS, UNITED KINGDOM, WD6 1JN
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
9 November 2012
Resigned on
20 April 2018
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

BIRTS, HENRY GEORGE ALEXANDER

Correspondence address
BUILDING 1 IMPERIAL PLACE, ELSTREE WAY, BOREHAMWOOD, HERTS, UNITED KINGDOM, WD6 1JN
Role RESIGNED
Director
Date of birth
November 1971
Appointed on
9 November 2012
Resigned on
20 April 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

FITZJOHN, DAVID ROY

Correspondence address
BUILDING 1 IMPERIAL PLACE, ELSTREE WAY, BOREHAMWOOD, HERTS, UNITED KINGDOM, WD6 1JN
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
9 November 2012
Resigned on
20 April 2018
Nationality
BRITISH
Occupation
RETIRED CHARTERED SURVEYOR

WINGFIELD, DAVID MERVYN

Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, UNITED KINGDOM, SW1Y 4LR
Role RESIGNED
Director
Date of birth
January 1975
Appointed on
2 November 2012
Resigned on
14 December 2015
Nationality
IRISH
Occupation
ACCOUNTANT

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role RESIGNED
Secretary
Appointed on
2 November 2012
Resigned on
2 November 2012
Nationality
BRITISH

BURSBY, RICHARD MICHAEL

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
2 November 2012
Resigned on
2 November 2012
Nationality
BRITISH
Occupation
SOLICITOR

HUNTSMOOR LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role RESIGNED
Director
Appointed on
2 November 2012
Resigned on
2 November 2012
Nationality
NATIONALITY UNKNOWN

HUNTSMOOR NOMINEES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role RESIGNED
Director
Appointed on
2 November 2012
Resigned on
2 November 2012
Nationality
NATIONALITY UNKNOWN

MORRILL, NICHOLAS DAVID

Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, UNITED KINGDOM, SW1Y 4LR
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
2 November 2012
Resigned on
20 April 2018
Nationality
BRITISH
Occupation
FUND MANAGER

CRADDOCK, TRISTAN

Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, UNITED KINGDOM, SW1Y 4LR
Role RESIGNED
Director
Date of birth
January 1979
Appointed on
2 November 2012
Resigned on
20 April 2018
Nationality
BRITISH
Occupation
INVESTMENT MANAGER
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