SMITH SYSTEM EMEA LIMITED

Company number 06456969 ·

Active

3 officers / 7 resignations

Shannon POOLE

Secretary Active
Correspondence address
Devonshire House Manor Way, Borehamwood, Herts, England, WD6 1QQ
Appointed
2025-02-12

Christopher STASI

Director Active
Correspondence address
Devonshire House Manor Way, Borehamwood, Herts, England, WD6 1QQ
Appointed
2025-01-17
Nationality
American
Country of residence
United States
Date of birth
December 1968

Derek William DUNAWAY

Director Active
Correspondence address
Devonshire House Manor Way, Borehamwood, Herts, England, WD6 1QQ
Appointed
2023-11-06
Nationality
American
Country of residence
United States
Date of birth
October 1969

MR DOUGLAS BOUGHTON

Director Resigned
Correspondence address
DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTS, ENGLAND, WD6 1QQ
Appointed
2014-06-09
Resigned
2017-11-15
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
USA
Date of birth
October 1963

MR Anthony Stephen DOUGLAS

Director Resigned
Correspondence address
Devonshire House Manor Way, Borehamwood, Herts, England, WD6 1QQ
Appointed
2014-06-09
Resigned
2025-01-17
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
June 1960

Anthony Stephen DOUGLAS

Secretary Resigned
Correspondence address
2201 Brookhollow Plaza Drive, Suite 200, Arlington Texas, 76006, United States
Appointed
2007-12-19
Resigned
2025-02-12
Nationality
American

ANTHONY STEPHEN DOUGLAS

Director Resigned
Correspondence address
2201 BROOKHOLLOW PLAZA DRIVE, SUITE 200, ARLINGTON TEXAS, 76006, USA
Appointed
2007-12-19
Resigned
2014-06-09
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
June 1960

AL JOHN CALDWELL

Director Resigned
Correspondence address
2201 BROOKHOLLOW PLAZA DRIVE, SUITE 200, ARLINGTON TEXAS, 76006, USA
Appointed
2007-12-19
Resigned
2011-07-06
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
USA
Date of birth
June 1946

MICHAEL ANGELO DIRIENZO

Director Resigned
Correspondence address
9TH FLOOR, ONE HARMON PLAZA, SECAUCUS NEW JERSEY, 07094, USA
Appointed
2007-12-19
Resigned
2014-09-09
Occupation
DIRECTOR
Nationality
UNITED STATES CITIZE
Country of residence
USA
Date of birth
March 1979

MR HENRY JOHN RICHARD LAFERLA

Director Resigned
Correspondence address
31 FLEETWOOD ROAD, DOLLIS HILL, LONDON, NW10 1NB
Appointed
2007-12-19
Resigned
2015-08-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1950