SMARTSTREAM TECHNOLOGIES LIMITED officers and directors : Companies House Number 02285524

Richard William, Mr. BOWLER

Director Active

Correspondence address: 62-64 Cornhill First Floor, London, United Kingdom, EC3V 3NH

Appointed: 2017-02-15
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1973

KATHARINA SCHROLNBERGER

Director Active

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3A 8EE

Appointed: 2012-02-14
Occupation: CORPORATE COUNSEL
Nationality: AUSTRIAN
Country of residence: AUSTRIA
Date of birth: May 1968

MR. PHILIPPE THIERRY CHAMBADAL

Director Active

Correspondence address: TV15 AL NESSNASS STREET, DUBAI, UNITED ARAB EMIRATES, 74777

Appointed: 2009-01-22
Occupation: CEO
Nationality: US
Country of residence: UNITED ARAB EMIRATES
Date of birth: April 1961

MR. Stephen Paul, Mr. THOMAS

Director Active

Correspondence address: 62-64 Cornhill First Floor, London, United Kingdom, EC3V 3NH

Appointed: 2008-07-22
Nationality: British
Country of residence: Wales
Date of birth: October 1971

KATHARINA SCHROLNBERGER

Secretary Active

Correspondence address: DIEHLGASSE 37 DG1, VIENNA, 1050, AUSTRIA, FOREIGN

Appointed: 2000-08-30
Occupation: EMPLOYEE
Nationality: AUSTRIAN
Country of residence: AUSTRIA
Date of birth: May 1968

MR RICHARD THOMAS CUMMINGS

Director Resigned

Correspondence address: 4 BEAUCHAMPS, BURNHAM ON CROUCH, ESSEX, CM0 8PR

Appointed: 2009-07-15
Resigned: 2012-02-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1968

MR JOHN BERNARD MASON

Director Resigned

Correspondence address: SANDWICK HOUSE, CUFAUDE LANE,, BRAMLEY, HAMPSHIRE, RG26 5DN

Appointed: 2008-07-22
Resigned: 2010-05-27
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1966

MR RICHARD THOMAS CUMMINGS

Director Resigned

Correspondence address: 4 BEAUCHAMPS, BURNHAM ON CROUCH, ESSEX, CM0 8PR

Appointed: 2007-12-19
Resigned: 2008-07-22
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1968

ANDREW MARK BALCHIN

Director Resigned

Correspondence address: 2 LINGMALA GROVE, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU52 6JW

Appointed: 2007-04-04
Resigned: 2010-05-27
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1961

MR KENNETH ARCHER

Director Resigned

Correspondence address: LYNHURST, HOLWOOD PARK AVENUE, ORPINGTON, KENT, BR6 8NG

Appointed: 2006-11-06
Resigned: 2009-01-21
Occupation: CEO
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1951

MR GRAHAM PETER MUIR

Director Resigned

Correspondence address: 36 EPPLE ROAD, FULHAM, LONDON, SW6 4DH

Appointed: 2005-07-21
Resigned: 2007-04-04
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1949

ROMA PATEL

Director Resigned

Correspondence address: FLAT 1 3 QUEENS GATE, LONDON, SW7 5EH

Appointed: 2005-04-20
Resigned: 2005-05-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1969

MR JOHN RICHARD GAWTHORNE

Director Resigned

Correspondence address: GREENACRES, WHEMPSTEAD, WARE, HERTFORDSHIRE, SG12 0PQ

Appointed: 2000-08-23
Resigned: 2000-10-30
Occupation: INVESTMENT BANKER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1950

MARTIN BROWN

Director Resigned

Correspondence address: 26 GEORGE ELIOT CLOSE, WITLEY, GODALMING, SURREY, GU8 5PQ

Appointed: 2000-07-13
Resigned: 2006-11-06
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1954

MICHAEL DAVID JOHNS

Director Resigned

Correspondence address: 14 NAPIER ROAD, CROWTHORNE, BERKSHIRE, RG45 7EL

Appointed: 2000-07-13
Resigned: 2004-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1971

PHILIP JORDAN

Director Resigned

Correspondence address: 18 CHEYNE COURT, FLOOD STREET, LONDON, SW3 5TP

Appointed: 2000-07-13
Resigned: 2002-05-08
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1948

MICHAEL DAVID JOHNS

Secretary Resigned

Correspondence address: 14 MASEFIELD GARDENS, CROWTHORNE, BERKSHIRE, RG45 7QS

Appointed: 2000-07-13
Resigned: 2000-08-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1971

PETER HOWE

Director Resigned

Correspondence address: 10 VICTOR AVENUE, TORONTO, ONTARIO, CANADA

Appointed: 2000-06-30
Resigned: 2000-07-13
Occupation: COUNSEL
Nationality: CANADIAN
Date of birth: February 1950

PER NILS CHRISTER KLINGWALL

Director Resigned

Correspondence address: TWO DONKEYS, HORSESHOE ROAD, RADNAGE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4EB

Appointed: 2000-06-01
Resigned: 2000-07-13
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: July 1954

PHILIP JORDAN

Director Resigned

Correspondence address: 18 CHEYNE COURT, FLOOD STREET, LONDON, SW3 5TP

Appointed: 2000-01-28
Resigned: 2000-06-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1948

AMRITLAL JETHWA

Secretary Resigned

Correspondence address: 117 PASSAGE ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3LF

Appointed: 2000-01-28
Resigned: 2000-07-13
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: August 1956

MATTHEW JEREMY SUTTON

Secretary Resigned

Correspondence address: 15 NEWFIELD ROAD, HAGLEY, WEST MIDLANDS, DY9 0JP

Appointed: 1999-03-30
Resigned: 2000-01-28
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1964

KENNETH CARL BRIDDON

Director Resigned

Correspondence address: ROSE FARMHOUSE, VILLAGE ROAD WAVERTON, CHESTER, CHESHIRE, CH3 7QN

Appointed: 1999-03-30
Resigned: 2000-01-28
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: BRITISH
Date of birth: October 1953

MR DAVID WILLIAMS

Director Resigned

Correspondence address: TONG LODGE, RUCKLEY, SHIFNAL, SALOP, TF11 8PQ

Appointed: 1992-09-28
Resigned: 1999-03-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1948

MR DAVID WILLIAMS

Secretary Resigned

Correspondence address: TONG LODGE, RUCKLEY, SHIFNAL, SALOP, TF11 8PQ

Appointed: 1991-12-31
Resigned: 1999-03-30
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1948

MR GARY CHARLES LEWIS

Director Resigned

Correspondence address: 84 BROADOAK ROAD, LANGFORD, BRISTOL, AVON, BS18 7HB

Appointed: 1991-12-31
Resigned: 1998-05-06
Occupation: COMPUTER CONSULTANT
Nationality: BRITISH
Date of birth: May 1956

JOHN KEVIN JONES

Director Resigned

Correspondence address: SOUTHLANDS 1 BEARNETT DRIVE, WOLVERHAMPTON, WEST MIDLANDS, WV4 5NN

Appointed: 1991-12-31
Resigned: 1999-03-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1945

ALAN GRAHAM VICKERY

Director Resigned

Correspondence address: GREENSLEEVES TALBOT AVENUE, SUTTON COLDFIELD, WEST MIDLANDS, B74 3DB

Appointed: 1991-12-31
Resigned: 1999-09-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1940