SMARTLOGIC SEMAPHORE LIMITED

Company number 06017504 · Monitor this company

Dissolved

5 officers / 8 resignations

Zechariah THARSING-WHITE

Director

Correspondence address: 15 Wayside Road, Suite 400, Burlington, Massachusetts, United States, 01803

Appointed: 2023-05-18
Occupation: Director
Nationality: American
Country of residence: United States
Date of birth: May 1979

Domenic LOCOCO

Director

Correspondence address: 15 Wayside Road, Suite 400, Burlington, Massachusetts, United States, 01803

Appointed: 2023-05-18
Occupation: Director
Nationality: American
Country of residence: United States
Date of birth: February 1970

MR RUPERT BENTLEY

Director

Correspondence address: 200 ALDERSGATE, LONDON, ENGLAND, EC1A 4HD

Appointed: 2007-04-10
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1966

MR RUPERT BENTLEY

Secretary

Correspondence address: 200 ALDERSGATE, LONDON, ENGLAND, EC1A 4HD

Appointed: 2007-04-10
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1966

MR Matthieu Jean Nady JONGLEZ

Director

Correspondence address: 1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU

Appointed: 2007-03-28
Occupation: Programmer
Nationality: French
Country of residence: France
Date of birth: August 1975

MR Hugh FITZWILLIAM LAY

Director Resigned

Correspondence address: 200 Aldersgate, London, England, EC1A 4HD

Appointed: 2007-04-10
Resigned: 2021-11-23
Occupation: Financier
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1965

MR Frank BURY

Director Resigned

Correspondence address: 200 Aldersgate, London, England, EC1A 4HD

Appointed: 2007-04-10
Resigned: 2021-11-23
Occupation: Financier
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1970

Rupert BENTLEY

Director Resigned

Correspondence address: 200 Aldersgate, London, England, EC1A 4HD

Appointed: 2007-04-10
Resigned: 2023-05-18
Occupation: Chartered Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1966

Rupert BENTLEY

Secretary Resigned

Correspondence address: 200 Aldersgate, London, England, EC1A 4HD

Appointed: 2007-04-10
Resigned: 2023-05-18
Occupation: Accountant
Nationality: British

MR Jeremy Michael Charles BENTLEY

Director Resigned

Correspondence address: 1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU

Appointed: 2007-04-10
Resigned: 2023-06-04
Occupation: Information
Nationality: British
Country of residence: Spain
Date of birth: March 1963

WILLIAM ROBERT WILLIS

Secretary Resigned

Correspondence address: 37 MILL ROAD, WATER EATON, BLETCHLEY, BUCKINGHAMSHIRE, MK2 2LB

Appointed: 2007-03-28
Resigned: 2007-04-10
Nationality: BRITISH
Date of birth: August 1966

M & B SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 11 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XF

Appointed: 2006-12-04
Resigned: 2007-03-28
Nationality: BRITISH

M & B NOMINEES LIMITED

Director Resigned Corporate

Correspondence address: 11 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XF

Appointed: 2006-12-04
Resigned: 2007-03-28
Occupation: PRIVATE LIMITED COMPANY
Nationality: BRITISH