THINKSMART EUROPE LIMITED

04610727
DIGITAL WORLD, 1 LOWRY PLAZA THE QUAYS SALFORD ENGLAND M50 3UB

People & Contacts

Contact Details
Registered Address DIGITAL WORLD, 1 LOWRY PLAZA
THE QUAYS SALFORD ENGLAND

M50 3UB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
3304TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 06 Dec 2002 - 21 Jan 2003
RENTSMART UK LIMITED 21 Jan 2003 - 13 Aug 2004
THINKSMART FINANCE GROUP PLC 12 May 2016 - 29 Jun 2016
THINKSMART EUROPE LIMITED 13 Aug 2004 - 12 May 2016
People

Current directors

MR GARY ROBERT HALTON

Birthdate: N/A

Nationality:

Address: C/O RENTSMART LIMITED DIGITAL WORLD, 1 LOWRY PLAZA THE QUAYS M503UB

Date Appointed: 12 Dec 2013

Appointment Type: C

Other Appointments: None

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MR GARY ROBERT HALTON

Birthdate: Jan 1968

Nationality: BRITISH

Address: C/O RENTSMART LIMITED DIGITAL WORLD, 1 LOWRY PLAZA THE QUAYS M503UB

Date Appointed: 10 Dec 2014

Appointment Type: D

Other Appointments: None

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MR NATALE RONALD MONTARELLO

Birthdate: Mar 1961

Nationality: AUSTRALIAN

Address: C/O RENTSMART LIMITED DIGITAL WORLD, 1 LOWRY PLAZA THE QUAYS M503UB

Date Appointed: 15 Mar 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

NEIL COLIN BARKER

Birthdate: N/A

Nationality: BRITISH

Address: 2/77 ETON STREET WESTERN AUSTRALIA 6006

Date Appointed: 29 Jun 2006

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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DWF SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O DWF CENTURION HOUSE 129 DEANSGATE M33AA

Date Appointed: 11 Feb 2004

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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MR JAN FERREIRA

Birthdate: N/A

Nationality:

Address: C/O RENTSMART LIMITED DIGITAL WORLD, 1 LOWRY PLAZA THE QUAYS M503UB

Date Appointed: 01 Jul 2011

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 06 Dec 2002

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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MR ALISTAIR STEVENS

Birthdate: N/A

Nationality:

Address: C/O RENTSMART LIMITED DIGITAL WORLD, 1 LOWRY PLAZA THE QUAYS M503UB

Date Appointed: 28 Mar 2012

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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MR ANTHONY BAUM

Birthdate: Mar 1968

Nationality: AUSTRALIAN

Address: C/O RENTSMART LIMITED DIGITAL WORLD, 1 LOWRY PLAZA THE QUAYS M503UB

Date Appointed: 19 Feb 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR FERNANDO DE VICENTE

Birthdate: Feb 1967

Nationality: SPANISH

Address: C/O RENTSMART LIMITED DIGITAL WORLD, 1 LOWRY PLAZA THE QUAYS M503UB

Date Appointed: 01 Jan 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR GERALD MICHAEL GRIMES

Birthdate: Jan 1964

Nationality: BRITISH

Address: C/O RENTSMART LIMITED DIGITAL WORLD, 1 LOWRY PLAZA THE QUAYS M503UB

Date Appointed: 06 Jul 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR KEITH JOHN JONES

Birthdate: Jun 1964

Nationality: BRITISH

Address: C/O RENTSMART LIMITED DIGITAL WORLD, 1 LOWRY PLAZA THE QUAYS M503UB

Date Appointed: 01 Nov 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR KEITH JOHN JONES

Birthdate: Jun 1964

Nationality: BRITISH

Address: C/O RENTSMART LIMITED DIGITAL WORLD, 1 LOWRY PLAZA THE QUAYS M503UB

Date Appointed: 01 Feb 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 06 Dec 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR STEVEN PENGLIS

Birthdate: May 1960

Nationality: AUSTRALIAN

Address: 33 PRINCESS ROAD WESTERN AUSTRALIA 6010

Date Appointed: 20 Jan 2003

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 06 Dec 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR STEVENS

Birthdate: May 1970

Nationality: BRITISH

Address: C/O RENTSMART LIMITED DIGITAL WORLD, 1 LOWRY PLAZA THE QUAYS M503UB

Date Appointed: 19 Feb 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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