SMARTSPACE SOFTWARE LIMITED officers and directors : Companies House Number 05332126

Scott MEYER

Director Active

Correspondence address: 4 Waterside Way, Northampton, England, NN4 7XD

Appointed: 2025-11-14
Nationality: American
Country of residence: United States
Date of birth: December 1968

Kami Doyle RAGSDALE

Director Active

Correspondence address: 4 Waterside Way, Northampton, England, NN4 7XD

Appointed: 2024-12-31
Nationality: American
Country of residence: United States
Date of birth: October 1971

Daniel Lee HARDING

Director Resigned

Correspondence address: 4 Fordham House Court, Fordham House Estate, Fordham, Cambridgeshire, United Kingdom, CB7 5LL

Appointed: 2024-05-02
Resigned: 2024-12-31
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1980

Jeffrey Scott GORDON

Director Resigned

Correspondence address: 150 2nd Ave N Suite 1540, St. Petersburg, United States, FL 33701

Appointed: 2024-05-02
Resigned: 2025-11-14
Nationality: American
Country of residence: United States
Date of birth: August 1960

Kristian Stuart SHAW

Director Resigned

Correspondence address: 4 Fordham House Court, Fordham House Estate, Fordham, Cambridgeshire, United Kingdom, CB7 5LL

Appointed: 2021-05-26
Resigned: 2024-05-02
Nationality: British
Country of residence: England
Date of birth: March 1978

Philip Basil WOOD

Director Resigned

Correspondence address: 4 Fordham House Court, Fordham House Estate, Fordham, Cambridgeshire, United Kingdom, CB7 5LL

Appointed: 2021-05-26
Resigned: 2024-05-02
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1972

MR Kristian Stuart SHAW

Secretary Resigned

Correspondence address: 4 Fordham House Court, Fordham House Estate, Fordham, Cambridgeshire, United Kingdom, CB7 5LL

Appointed: 2019-02-28
Resigned: 2024-05-02

MR Bruce Anthony MORRISON

Director Resigned

Correspondence address: Norderstedt House James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7RQ

Appointed: 2018-11-27
Resigned: 2021-05-26
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1961

MRS Roisin Teresa CLAWSON

Secretary Resigned

Correspondence address: Room 104, Grenville Court Britwell Road, Burnham, Slough, England, SL1 8DF

Appointed: 2016-11-14
Resigned: 2019-02-28

MR Paul Harvey MYHILL

Secretary Resigned

Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PB

Appointed: 2016-04-25
Resigned: 2016-11-14

MR Spencer Neal DREDGE

Director Resigned

Correspondence address: Room 104, Grenville Court Britwell Road, Burnham, Slough, England, SL1 8DF

Appointed: 2015-09-02
Resigned: 2018-11-27
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1973

MRS Diana DYER BARTLETT

Secretary Resigned

Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PB

Appointed: 2015-04-23
Resigned: 2016-04-25

MR Guy Christopher VAN ZWANENBERG

Director Resigned

Correspondence address: 4 Fordham House Court, Fordham House Estate, Fordham, Cambridgeshire, United Kingdom, CB7 5LL

Appointed: 2015-03-09
Resigned: 2024-05-02
Nationality: British
Country of residence: England
Date of birth: June 1954

MR Mark Andrew BRAUND

Director Resigned

Correspondence address: Room 104, Grenville Court Britwell Road, Burnham, Slough, England, SL1 8DF

Appointed: 2015-03-01
Resigned: 2018-06-15
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1962

MR Francis BEECHINOR-COLLINS

Director Resigned

Correspondence address: 4 Fordham House Court, Fordham House Estate, Fordham, Cambridgeshire, United Kingdom, CB7 5LL

Appointed: 2014-07-10
Resigned: 2024-05-02
Nationality: Irish
Country of residence: England
Date of birth: June 1964

MR Barry Alan FRENCH

Secretary Resigned

Correspondence address: Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, United Kingdom, HP14 3FE

Appointed: 2014-07-10
Resigned: 2015-04-23

MR Graham Peter Andrew HERRING

Director Resigned

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Appointed: 2013-10-11
Resigned: 2014-04-16
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1976

MRS Diana DYER BARTLETT

Director Resigned

Correspondence address: Norderstedt House James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7RQ

Appointed: 2013-10-11
Resigned: 2021-05-26
Nationality: British
Country of residence: England
Date of birth: March 1962

MRS Susan ALEXANDER

Director Resigned

Correspondence address: Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, United Kingdom, HP14 3FE

Appointed: 2013-10-11
Resigned: 2014-07-10
Nationality: British
Country of residence: England
Date of birth: December 1961

MR Stephen Squire FOSTER

Director Resigned

Correspondence address: Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, United Kingdom, HP14 3FE

Appointed: 2013-06-10
Resigned: 2015-05-29
Nationality: British
Country of residence: England
Date of birth: June 1952

MR Gavin Lloyd WHEELDON

Director Resigned

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Appointed: 2013-06-10
Resigned: 2013-07-19
Nationality: British
Country of residence: England
Date of birth: May 1976

MR Iain Gladstone ROSS

Director Resigned

Correspondence address: 46 Cannon Street, London, United Kingdom, EC4N 6JJ

Appointed: 2013-02-05
Resigned: 2014-07-10
Nationality: British
Country of residence: England
Date of birth: January 1954

MR David BREITH

Director Resigned

Correspondence address: Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, United Kingdom, HP14 3FE

Appointed: 2013-01-09
Resigned: 2015-03-01
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1969

MR Paul Michael COOK

Director Resigned

Correspondence address: 100 Fetter Lane, London, EC4A 1BN

Appointed: 2012-02-27
Resigned: 2013-01-11
Nationality: British
Country of residence: England
Date of birth: July 1961

MR Richard Antony BENNETT

Director Resigned

Correspondence address: 26 Bristol Road, Brighton, East Sussex, BN2 1AP

Appointed: 2006-09-05
Resigned: 2013-01-18
Nationality: British
Country of residence: England
Date of birth: August 1968

MR Jonathan Clive COLE

Director Resigned

Correspondence address: Apartment 5, Villa Nausicaa, Avenue De Collonge 36, 1820 Territet, Montreux, Switzerland

Appointed: 2006-09-05
Resigned: 2009-09-14
Nationality: British
Date of birth: December 1957

MR Andrew Nicholas BRANSON

Director Resigned

Correspondence address: 46 Cannon Street, London, United Kingdom, EC4N 6JJ

Appointed: 2006-09-05
Resigned: 2013-06-10
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1959

MR Jason DRUMMOND

Director Resigned

Correspondence address: 7 Observatory Gardens, Kensington, London, United Kingdom, W8 7HY

Appointed: 2006-09-05
Resigned: 2012-09-12
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1969

MR Terry MARTIN

Director Resigned

Correspondence address: 77 Bridgewater Road, Berkhamsted, Hertfordshire, HP4 1JN

Appointed: 2006-09-05
Resigned: 2009-09-14
Nationality: British
Country of residence: England
Date of birth: October 1957

Justin DRUMMOND

Director Resigned

Correspondence address: Half House, 1a Moore Street, London, United Kingdom, SW3 2QN

Appointed: 2006-09-05
Resigned: 2012-02-27
Nationality: British
Date of birth: July 1973

WATERLOW SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: 6-8 Underwood Street, London, N1 7JQ

Appointed: 2005-01-13
Resigned: 2005-01-13

Jonathan David ROWLAND

Director Resigned

Correspondence address: 117b Northcote Road, London, SW11 6PW

Appointed: 2005-01-13
Resigned: 2006-09-05
Nationality: British
Date of birth: June 1975

INTERNATIONAL REGISTRARS LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Appointed: 2005-01-13
Resigned: 2014-07-10

WATERLOW NOMINEES LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: 6-8 Underwood Street, London, N1 7JQ

Appointed: 2005-01-13
Resigned: 2005-01-13

MR Leo Ernest Vaughan KNIFTON

Director Resigned

Correspondence address: 4 Grove Avenue, West Mersea, Colchester, Essex, CO5 8AE

Appointed: 2005-01-13
Resigned: 2006-09-05
Nationality: British
Country of residence: England
Date of birth: February 1954