EMS SMARTCELL LTD

02217685
THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

People & Contacts

Contact Details
Registered Address THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM

B4 6AT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BANK INTRUDER & FIRE SYSTEMS LIMITED 08 Sep 1988 - 01 Aug 1989
LOOKPASSIVE LIMITED 04 Feb 1988 - 08 Sep 1988
EMS RADIO FIRE AND SECURITY SYSTEMS LIMITED 19 Jun 2003 - 09 Jul 2013
E.M.S. BANK INTRUDER & FIRE SYSTEMS LIMITED 01 Aug 1989 - 19 Jun 2003
People

Current directors

MR NEIL ANDREW VINCENT GREGOR MACGREGOR

Birthdate: Mar 1955

Nationality: BRITISH

Address: 1ST FLOOR, ASH HOUSE LITTLETON ROAD MIDDLESEX TW151TZ

Date Appointed: 06 Sep 2021

Appointment Type: D

Other Appointments: None

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MR JOHN ANTHONY ROBINSON

Birthdate: Dec 1970

Nationality: BRITISH

Address: 1ST FLOOR, ASH HOUSE LITTLETON ROAD MIDDLESEX TW151TZ

Date Appointed: 06 Sep 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DOUGLAS ARTHUR LAWRENCE

Birthdate: Aug 1931

Nationality: BRITISH

Address: 65 SEA ROAD KENT CT88QG

Date Appointed: 01 May 1991

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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MISS VICTORIA JANE LAWRENCE

Birthdate: May 1976

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 08 Oct 2001

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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MR DAVID ROBERT LOVE

Birthdate: Jan 1950

Nationality: BRITISH

Address: HIGHRIDGE SOUTH ROAD WIVELSFIELD GREEN WEST SUSSEX RH177QS

Date Appointed: 27 May 1994

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MRS ALISON MARGARET MANNERING

Birthdate: N/A

Nationality:

Address: TECHNOLOGY HOUSE SEA STREET KENT CT68JZ

Date Appointed: 30 Jul 2015

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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SUSAN MARY RALLI

Birthdate: Nov 1956

Nationality: BRITISH

Address: LAKESIDE OAK GRANGE ROAD WEST CLANDON SURREY GU47UF

Date Appointed: 01 Jul 1992

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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STÉPHANE ROLAND HENRI BAUDENA

Birthdate: Dec 1969

Nationality: FRENCH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 28 Jan 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL BONE

Birthdate: Jan 1956

Nationality: BRITISH

Address: MARTIN COTTAGE THE STREET KENT CT155JL

Date Appointed: 01 May 1991

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR KEN BULLOCK

Birthdate: Jan 1966

Nationality: BRITISH

Address: 25 RYDERS AVENUE KENT CT88LN

Date Appointed: 01 Mar 2008

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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STÉPHANE ANGEL TARCISIUS COCHARD

Birthdate: Apr 1969

Nationality: FRENCH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 30 Apr 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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PATRICK CRONIN

Birthdate: Feb 1943

Nationality: BRITISH

Address: 17 BOYCE GREEN ESSEX SS75LF

Date Appointed: 10 Oct 1995

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR PETER CHARLES CRUSSELL

Birthdate: Mar 1960

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 18 Oct 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN EIFION DAVIES

Birthdate: Mar 1965

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 31 Aug 2017

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL KOVSKY

Birthdate: Mar 1981

Nationality: SWISS

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 31 Aug 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS ARTHUR LAWRENCE

Birthdate: Aug 1931

Nationality: BRITISH

Address: 65 SEA ROAD KENT CT88QG

Date Appointed: 18 Oct 1991

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MS VICTORIA JANE LAWRENCE

Birthdate: May 1976

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 01 Jul 2013

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MRS ALISON MARGARET MANNERING

Birthdate: Dec 1958

Nationality: BRITISH

Address: TECHNOLOGY HOUSE SEA STREET KENT CT68JZ

Date Appointed: 30 Jul 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GEREAD ROBERT MULVIHILL

Birthdate: Apr 1965

Nationality: BRITISH

Address: 2 ALMOND CLOSE KENT CT53LH

Date Appointed: 01 Jul 2002

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR LAURENCE RICHARD MUSTON

Birthdate: Feb 1956

Nationality: BRITISH

Address: 9 VINTEN CLOSE KENT CT67TG

Date Appointed: 01 Dec 2007

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MONICA PONCE

Birthdate: Apr 1970

Nationality: BELGIAN

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 31 Aug 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR KENNETH SCHNEIDER

Birthdate: Jul 1939

Nationality: BRITISH

Address: 65 ALPHA ROAD KENT CT79ED

Date Appointed: 01 May 1991

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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KRIS SOMERS

Birthdate: Sep 1976

Nationality: BELGIAN

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 16 Mar 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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BRIAN STUMM

Birthdate: Nov 1968

Nationality: AMERICAN

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 31 Aug 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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JURGEN VAN GOETHEM

Birthdate: Sep 1966

Nationality: BELGIAN

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 16 Mar 2018

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT LOUIS WOODS

Birthdate: Jun 1948

Nationality: BRITISH

Address: 7 ELM COURT ELMDON ESSEX CB114NP

Date Appointed: 12 May 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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