SMARTSTREAM TECHNOLOGIES HOLDINGS LIMITED

03982820
1690 PARK AVENUE AZTEC WEST ALMONDSBURY BRISTOL AVON BS32 4RA

People & Contacts

Contact Details
Registered Address 1690 PARK AVENUE AZTEC WEST
ALMONDSBURY BRISTOL AVON

BS32 4RA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SMARTSTREAM TECHNOLOGIES GROUP LIMITED 14 Feb 2001 - 13 Sep 2007
INGLEBY (1306) LIMITED 28 Apr 2000 - 14 Feb 2001
People

Current directors

MS SABIA SULTANA

Birthdate: N/A

Nationality:

Address: 62-64 CORNHILL EC3V3NH

Date Appointed: 23 Oct 2020

Appointment Type: C

Other Appointments: None

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MR. RICHARD WILLIAM BOWLER

Birthdate: Jul 1973

Nationality: BRITISH

Address: 1690 PARK AVENUE AZTEC WEST ALMONDSBURY AVON BS324RA

Date Appointed: 20 Mar 2017

Appointment Type: D

Other Appointments: None

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MR PAUL STEPHEN THOMAS

Birthdate: Sep 1971

Nationality: BRITISH

Address: 1690 PARK AVENUE AZTEC WEST ALMONDSBURY AVON BS324RA

Date Appointed: 15 Jul 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MS CLAUDIA GIUNTA

Birthdate: N/A

Nationality:

Address: 1690 PARK AVENUE AZTEC WEST ALMONDSBURY AVON BS324RA

Date Appointed: 01 Jun 2016

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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INGLEBY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 COLMORE ROW B32AS

Date Appointed: 28 Apr 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MICHAEL DAVID JOHNS

Birthdate: Mar 1971

Nationality: BRITISH

Address: 14 MASEFIELD GARDENS BERKSHIRE RG457QS

Date Appointed: 13 Jul 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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KATHARINA SCHROLNBERGER

Birthdate: Apr 1968

Nationality: AUSTRIAN

Address: DIEHLGASSE 37 DG1 1050

Date Appointed: 30 Oct 2000

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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MR KENNETH ARCHER

Birthdate: Nov 1951

Nationality: BRITISH

Address: LYNHURST HOLWOOD PARK AVENUE KENT BR68NG

Date Appointed: 06 Nov 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR MARK EDWARD AUSTEN

Birthdate: Jul 1949

Nationality: BRITISH

Address: 18 IMBER PARK ROAD SURREY KT108JB

Date Appointed: 04 Apr 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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ANDREW MARK BALCHIN

Birthdate: Dec 1960

Nationality: BRITISH

Address: 2 LINGMALA GROVE CHURCH CROOKHAM HAMPSHIRE GU526JW

Date Appointed: 04 Apr 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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LORD NORMAN ROY BLACKWELL

Birthdate: Jun 1952

Nationality: BRITISH

Address: KT18

Date Appointed: 01 Jul 2001

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MARTIN BROWN

Birthdate: Apr 1954

Nationality: BRITISH

Address: 26 GEORGE ELIOT CLOSE WITLEY SURREY GU85PQ

Date Appointed: 13 Jul 2000

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR. PHILIPPE THIERRY CHAMBADAL

Birthdate: Mar 1961

Nationality: US

Address: TV15 AL NESSNASS STREET 74777

Date Appointed: 22 Jan 2009

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD GAWTHORNE

Birthdate: May 1950

Nationality: BRITISH

Address: GREENACRES WHEMPSTEAD HERTFORDSHIRE SG120PQ

Date Appointed: 13 Jul 2000

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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INGLEBY HOLDINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 COLMORE ROW B32AS

Date Appointed: 28 Apr 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID JOHNS

Birthdate: Mar 1971

Nationality: BRITISH

Address: 14 MASEFIELD GARDENS BERKSHIRE RG457QS

Date Appointed: 13 Jul 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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PHILIP JORDAN

Birthdate: Jan 1948

Nationality: BRITISH

Address: 18 CHEYNE COURT FLOOD STREET SW35TP

Date Appointed: 13 Jul 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR RONALD WILLIAM MACKINTOSH

Birthdate: Oct 1948

Nationality: BRITISH

Address: REDENS LODSWORTH WEST SUSSEX GU289DR

Date Appointed: 27 Jan 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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JONATHAN WILSON MEEKS

Birthdate: Dec 1972

Nationality: AMERICAN

Address: APARTMENT 1 33 HANCOCK STREET MA 02114

Date Appointed: 26 Sep 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR GRAHAM PETER MUIR

Birthdate: Jun 1949

Nationality: BRITISH

Address: 36 EPPLE ROAD FULHAM SW64DH

Date Appointed: 21 Jul 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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AJIT NEDUNGADI

Birthdate: Mar 1970

Nationality: INDIAN

Address: 56 ETON COURT ETON AVENUE NW33HJ

Date Appointed: 26 Sep 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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ROMA PATEL

Birthdate: May 1969

Nationality: BRITISH

Address: FLAT 1 3 QUEENS GATE SW75EH

Date Appointed: 20 Apr 2005

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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ALAN STEVENSON

Birthdate: Jun 1962

Nationality: BRITISH

Address: MAGPIE BARN BRADNOCKS MARSH LANE HAMPTON IN ARDEN WEST MIDLANDS B920LH

Date Appointed: 31 Mar 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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