CompaniesInTheUK

SMART VOLUTION LIMITED

Company number 05418140 ·

Active

5 officers / 11 resignations

Sally COWARD

Secretary Active
Correspondence address
5 Acorn Business Park, Ling Road, Poole, Dorset, BH12 4NZ
Appointed
2024-10-01

MR Tony SMITH

Director Active
Correspondence address
5 Acorn Business Park, Ling Road, Poole, Dorset, BH12 4NZ
Appointed
2014-10-01
Nationality
British
Country of residence
England
Date of birth
June 1985

MR Matthew Angelo James ROSSETTI

Director Active
Correspondence address
5 Acorn Business Park, Ling Road, Poole, Dorset, BH12 4NZ
Appointed
2014-10-01
Nationality
British
Country of residence
England
Date of birth
March 1985

MR Timothy Alan POPE

Director Active
Correspondence address
5 Acorn Business Park, Ling Road, Poole, Dorset, BH12 4NZ
Appointed
2014-10-01
Nationality
British
Country of residence
England
Date of birth
December 1985

MR Justin Harry COWARD

Director Active
Correspondence address
5 Acorn Business Park, Ling Road, Poole, Dorset, BH12 4NZ
Appointed
2014-05-01
Nationality
British
Country of residence
England
Date of birth
August 1971

MARC EVAN ROTHMAN

Director Resigned
Correspondence address
VERIFONE INC, 2099 GATEWAY PLACE, SUITE 600, SAN JOSE CA 95110, USA
Appointed
2013-03-01
Resigned
2014-05-01
Occupation
CFO
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
October 1964

SEAN FERGAL MCGEOGHAN

Director Resigned
Correspondence address
SYMPHONY HOUSE 7 COWLEY BUSINESS PARK HIGH STREET, COWLEY, UXBRIDGE, UNITED KINGDOM, UB8 2AD
Appointed
2012-06-19
Resigned
2013-07-09
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1969

SHAUN BURGER

Director Resigned
Correspondence address
SYMPHONY HOUSE 7 COWLEY BUSINESS PARK HIGH STREET, COWLEY, UXBRIDGE, UNITED KINGDOM, UB8 2AD
Appointed
2012-06-19
Resigned
2013-04-09
Occupation
MD
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1975

ROBERT ROSCOE BERNARD DYKES

Director Resigned
Correspondence address
VERIFONE, INC. 2099 GATEWAY PLACE, SUITE 600, SAN JOSE, CA 95110, USA
Appointed
2012-06-19
Resigned
2013-03-01
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Country of residence
USA
Date of birth
June 1949

ALBERT YUN-QUAN LIU

Director Resigned
Correspondence address
VERIFONE, INC. 2099 GATEWAY PLACE, SUITE 600, SAN JOSE, CA 95110, USA
Appointed
2012-06-19
Resigned
2014-05-01
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Country of residence
USA
Date of birth
May 1972

PAUL HELLIKER

Secretary Resigned
Correspondence address
5 ACORN BUSINESS PARK, LING ROAD, POOLE, DORSET, BH12 4NZ
Appointed
2007-07-10
Resigned
2011-06-14
Nationality
BRITISH

JORDAN COMPANY SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
21 ST THOMAS STREET, BRISTOL, BS1 6JS
Appointed
2005-04-07
Resigned
2007-07-10
Nationality
BRITISH

SANDEEP BHANOTE

Director Resigned
Correspondence address
7 AIRDALE DRIVE, KENDALL PARK, NEW JERSEY, 08824, USA
Appointed
2005-04-07
Resigned
2012-06-19
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
USA
Date of birth
November 1974

MR JUSTIN HARRY COWARD

Director Resigned
Correspondence address
52 UPTON WAY, BROADSTONE, DORSET, BH18 9LZ
Appointed
2005-04-07
Resigned
2012-06-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1971

NIMIT SABHARWAL

Director Resigned
Correspondence address
224 ATLANTIC AVENUE, BROOKLYN, NEW YORK, 11201, USA
Appointed
2005-04-07
Resigned
2012-06-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
USA
Date of birth
January 1976

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2005-04-07
Resigned
2005-04-07
Nationality
BRITISH