SMARTINTEGRATOR TECHNOLOGY LIMITED

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6 officers / 14 resignations

BOOTH, Samantha Rosemary Jane

Correspondence address
1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS11 5QR
Role ACTIVE
director
Date of birth
December 1971
Appointed on
29 September 2021
Resigned on
15 December 2022
Nationality
British
Occupation
Chief Financial Officer
 
Source data

PEARSON, Matthew Edward

Correspondence address
1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS11 5QR
Role ACTIVE
director
Date of birth
May 1966
Appointed on
17 May 2021
Resigned on
25 August 2023
Nationality
British
Occupation
Solicitor
 
Source data

TONG, ALEXANDER WILLIAM

Correspondence address
37 CARR LANE, HULL, EAST YORKSHIRE, HU1 3RE
Role ACTIVE
Director
Date of birth
May 1984
Appointed on
31 December 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

PEARSON, Matthew Edward

Correspondence address
1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS11 5QR
Role ACTIVE
secretary
Appointed on
9 December 2019
Resigned on
25 August 2023
 
Source data

RANEBERG, Dale Wayne

Correspondence address
37 Carr Lane, Hull, East Yorkshire, HU1 3RE
Role ACTIVE
director
Date of birth
June 1960
Appointed on
14 November 2019
Resigned on
20 April 2022
Nationality
Swedish
Occupation
Chief Executive
 
Source data

AUSTIN, DAVID

Correspondence address
MELBOURNE HOUSE BRANDY CARR ROAD, WRENTHORPE, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF2 0UG
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
12 June 2001
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode WF2 0UG £376,000

JONES, SARAH ELIZABETH

Correspondence address
MELBOURNE HOUSE BRANDY CARR ROAD, WRENTHORPE, WAKEFIELD, ENGLAND, WF2 0UG
Role RESIGNED
Secretary
Appointed on
5 November 2018
Resigned on
9 December 2019
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode WF2 0UG £376,000

SUTHERLAND, GRAHAM

Correspondence address
37 CARR LANE, HULL, EAST YORKSHIRE, HU1 3RE
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
15 October 2018
Resigned on
22 October 2019
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

BIELBY, ANNA CATHERINE

Correspondence address
MELBOURNE HOUSE BRANDY CARR ROAD, WRENTHORPE, WAKEFIELD, ENGLAND, WF2 0UG
Role RESIGNED
Director
Date of birth
October 1978
Appointed on
15 October 2018
Resigned on
31 December 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode WF2 0UG £376,000

HALBERT, WILLIAM GEORGE

Correspondence address
26 FINSBURY SQUARE, LONDON, ENGLAND, EC2A 1DS
Role RESIGNED
Director
Date of birth
September 1947
Appointed on
11 October 2016
Resigned on
29 November 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SMITH, KATHARINE OLIVIA HELEN

Correspondence address
MELBOURNE HOUSE BRANDY CARR ROAD, WRENTHORPE, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF2 0UG
Role RESIGNED
Secretary
Appointed on
24 July 2015
Resigned on
21 August 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode WF2 0UG £376,000

SIMPSON, PAUL SIMON

Correspondence address
MELBOURNE HOUSE BRANDY CARR ROAD, WRENTHORPE, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF2 0UG
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
4 October 2006
Resigned on
11 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WF2 0UG £376,000

ROBINSON, DENISE BRENDA

Correspondence address
135 BELGRAVE DRIVE, HULL, EAST YORKSHIRE, HU4 6DP
Role RESIGNED
Secretary
Appointed on
4 October 2006
Resigned on
2 April 2009
Nationality
BRITISH

Average house price in the postcode HU4 6DP £205,000

GREATOREX, ALLISON MARGARET

Correspondence address
PEAR TREE COTTAGE, ALPHAMSTONE ROAD LAMARSH, BURES, SUFFOLK, CO8 5ES
Role RESIGNED
Secretary
Appointed on
5 March 2002
Resigned on
4 October 2006
Nationality
BRITISH
Occupation
H R DIRECTOR

Average house price in the postcode CO8 5ES £693,000

MILES, NEIL DAVID

Correspondence address
NORTH FELAW MALTINGS 48 FELAW STREET, IPSWICH, SUFFOLK, UNITED KINGDOM, IP2 8PN
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
1 February 2002
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

HARRIS, JULIAN JOHN

Correspondence address
MOCKBEGGARS HALL, PAPER MILL LANE CLAYDON, IPSWICH, IP6 0AH
Role RESIGNED
Director
Date of birth
April 1960
Appointed on
24 February 2000
Resigned on
4 October 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode IP6 0AH £797,000

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Nominee Director
Appointed on
24 February 2000
Resigned on
24 February 2001

CHAND, PRADEEP

Correspondence address
39A NORWICH ROAD, NORTHWOOD, MIDDLESEX, HA6 1ND
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
24 February 2000
Resigned on
5 March 2002
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

Average house price in the postcode HA6 1ND £694,000

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Nominee Secretary
Appointed on
24 February 2000
Resigned on
24 February 2000

CHAND, PRADEEP

Correspondence address
39A NORWICH ROAD, NORTHWOOD, MIDDLESEX, HA6 1ND
Role RESIGNED
Secretary
Appointed on
24 February 2000
Resigned on
5 March 2002
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

Average house price in the postcode HA6 1ND £694,000

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