SMARTSPACE SOFTWARE LIMITED

05332126
4 FORDHAM HOUSE COURT FORDHAM HOUSE ESTATE FORDHAM CB7 5LL

People & Contacts

Contact Details
Registered Address 4
FORDHAM HOUSE COURT FORDHAM HOUSE ESTATE FORDHAM

CB7 5LL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AZMAN PLC 08 Feb 2005 - 05 Sep 2006
REDSTONECONNECT PLC 27 Jun 2016 - 30 Jul 2018
SMARTSPACE SOFTWARE PLC 30 Jul 2018 - 09 May 2024
POUNTNEY PLC 27 Jan 2005 - 08 Feb 2005
COMS PLC 05 Sep 2006 - 27 Jun 2016
POUNTNEY LIMITED 13 Jan 2005 - 27 Jan 2005
People

Current directors

MR JEFFREY SCOTT GORDON

Birthdate: Jul 1960

Nationality: AMERICAN

Address: 150 2ND AVE N SUITE 1540 FL33701

Date Appointed: 02 May 2024

Appointment Type: D

Other Appointments: None

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MR DANIEL LEE HARDING

Birthdate: Nov 1980

Nationality: BRITISH

Address: 4 FORDHAM HOUSE COURT FORDHAM HOUSE ESTATE CAMBRIDGESHIRE CB75LL

Date Appointed: 02 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS ROISIN TERESA CLAWSON

Birthdate: N/A

Nationality:

Address: 4 FORDHAM HOUSE COURT FORDHAM HOUSE ESTATE CAMBRIDGESHIRE CB75LL

Date Appointed: 14 Nov 2016

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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MRS DIANA DYER BARTLETT

Birthdate: N/A

Nationality:

Address: 4 FORDHAM HOUSE COURT FORDHAM HOUSE ESTATE CAMBRIDGESHIRE CB75LL

Date Appointed: 23 Apr 2015

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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MR BARRY ALAN FRENCH

Birthdate: N/A

Nationality:

Address: BEACON HOUSE STOKENCHURCH BUSINESS PARK IBSTONE ROAD BUCKINGHAMSHIRE HP143FE

Date Appointed: 10 Jul 2014

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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INTERNATIONAL REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FINSGATE 5-7 CRANWOOD STREET EC1V9EE

Date Appointed: 13 Jan 2005

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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MR PAUL HARVEY MYHILL

Birthdate: N/A

Nationality:

Address: 4 FORDHAM HOUSE COURT FORDHAM HOUSE ESTATE CAMBRIDGESHIRE CB75LL

Date Appointed: 25 Apr 2016

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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MR KRISTIAN STUART SHAW

Birthdate: N/A

Nationality:

Address: 4 FORDHAM HOUSE COURT FORDHAM HOUSE ESTATE CAMBRIDGESHIRE CB75LL

Date Appointed: 28 Feb 2019

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 13 Jan 2005

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MRS SUSAN ALEXANDER

Birthdate: Nov 1961

Nationality: BRITISH

Address: 4 FORDHAM HOUSE COURT FORDHAM HOUSE ESTATE CAMBRIDGESHIRE CB75LL

Date Appointed: 11 Oct 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR FRANCIS BEECHINOR-COLLINS

Birthdate: May 1964

Nationality: IRISH

Address: 4 FORDHAM HOUSE COURT FORDHAM HOUSE ESTATE CAMBRIDGESHIRE CB75LL

Date Appointed: 10 Jul 2014

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTONY BENNETT

Birthdate: Jul 1968

Nationality: BRITISH

Address: 26 BRISTOL ROAD EAST SUSSEX BN21AP

Date Appointed: 05 Sep 2006

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW NICHOLAS BRANSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: 46 CANNON STREET EC4N6JJ

Date Appointed: 05 Sep 2006

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW BRAUND

Birthdate: Jan 1962

Nationality: BRITISH

Address: 4 FORDHAM HOUSE COURT FORDHAM HOUSE ESTATE CAMBRIDGESHIRE CB75LL

Date Appointed: 01 Mar 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID BREITH

Birthdate: Jul 1969

Nationality: BRITISH

Address: BEACON HOUSE STOKENCHURCH BUSINESS PARK IBSTONE ROAD BUCKINGHAMSHIRE HP143FE

Date Appointed: 09 Jan 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CLIVE COLE

Birthdate: Nov 1957

Nationality: BRITISH

Address: APARTMENT 5, VILLA NAUSICAA AVENUE DE COLLONGE 36 MONTREUX

Date Appointed: 05 Sep 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL MICHAEL COOK

Birthdate: Jun 1961

Nationality: BRITISH

Address: 100 FETTER LANE EC4A1BN

Date Appointed: 27 Feb 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR SPENCER NEAL DREDGE

Birthdate: Apr 1973

Nationality: BRITISH

Address: 4 FORDHAM HOUSE COURT FORDHAM HOUSE ESTATE CAMBRIDGESHIRE CB75LL

Date Appointed: 02 Sep 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR JASON DRUMMOND

Birthdate: May 1969

Nationality: BRITISH

Address: 7 OBSERVATORY GARDENS, KENSINGTON W87HY

Date Appointed: 05 Sep 2006

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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JUSTIN DRUMMOND

Birthdate: Jun 1973

Nationality: BRITISH

Address: HALF HOUSE, 1A MOORE STREET SW32QN

Date Appointed: 05 Sep 2006

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MRS DIANA DYER BARTLETT

Birthdate: Feb 1962

Nationality: BRITISH

Address: 4 FORDHAM HOUSE COURT FORDHAM HOUSE ESTATE CAMBRIDGESHIRE CB75LL

Date Appointed: 11 Oct 2013

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR STEPHEN SQUIRE FOSTER

Birthdate: May 1952

Nationality: BRITISH

Address: 4 FORDHAM HOUSE COURT FORDHAM HOUSE ESTATE CAMBRIDGESHIRE CB75LL

Date Appointed: 10 Jun 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR GRAHAM PETER ANDREW HERRING

Birthdate: Dec 1975

Nationality: BRITISH

Address: 4 FORDHAM HOUSE COURT FORDHAM HOUSE ESTATE CAMBRIDGESHIRE CB75LL

Date Appointed: 11 Oct 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR LEO ERNEST VAUGHAN KNIFTON

Birthdate: Jan 1954

Nationality: BRITISH

Address: 4 GROVE AVENUE WEST MERSEA ESSEX CO58AE

Date Appointed: 13 Jan 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR TERRY MARTIN

Birthdate: Sep 1957

Nationality: BRITISH

Address: 77 BRIDGEWATER ROAD HERTFORDSHIRE HP41JN

Date Appointed: 05 Sep 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR BRUCE ANTHONY MORRISON

Birthdate: Nov 1961

Nationality: BRITISH

Address: 4 FORDHAM HOUSE COURT FORDHAM HOUSE ESTATE CAMBRIDGESHIRE CB75LL

Date Appointed: 27 Nov 2018

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR IAIN GLADSTONE ROSS

Birthdate: Dec 1953

Nationality: BRITISH

Address: 46 CANNON STREET EC4N6JJ

Date Appointed: 05 Feb 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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JONATHAN DAVID ROWLAND

Birthdate: May 1975

Nationality: BRITISH

Address: 117B NORTHCOTE ROAD SW116PW

Date Appointed: 13 Jan 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR KRISTIAN STUART SHAW

Birthdate: Feb 1978

Nationality: BRITISH

Address: 4 FORDHAM HOUSE COURT FORDHAM HOUSE ESTATE CAMBRIDGESHIRE CB75LL

Date Appointed: 26 May 2021

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR GUY CHRISTOPHER VAN ZWANENBERG

Birthdate: May 1954

Nationality: BRITISH

Address: 4 FORDHAM HOUSE COURT FORDHAM HOUSE ESTATE CAMBRIDGESHIRE CB75LL

Date Appointed: 09 Mar 2015

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 13 Jan 2005

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR GAVIN LLOYD WHEELDON

Birthdate: Apr 1976

Nationality: BRITISH

Address: 4 FORDHAM HOUSE COURT FORDHAM HOUSE ESTATE CAMBRIDGESHIRE CB75LL

Date Appointed: 10 Jun 2013

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR PHILIP BASIL WOOD

Birthdate: Jul 1972

Nationality: BRITISH

Address: 4 FORDHAM HOUSE COURT FORDHAM HOUSE ESTATE CAMBRIDGESHIRE CB75LL

Date Appointed: 26 May 2021

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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