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SMS Datacare Limited

Directors

Current

—

Retired

38

Closed

2

Director Details

Director Name	Mr Andrea Fiumicelli
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Italian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 January 2009 (14 years after company formation)
Appointment Duration	5 years, 7 months (Closed 26 August 2014)
Assigned Occupation	Company Director
Country of Residence	Italy
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	David William Hart Gray
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	31 March 2013 (18 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (Closed 26 August 2014)
Assigned Occupation	Company Director
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 1995 (same day as company formation)
Appointment Duration	3 months, 2 weeks (Resigned 24 April 1995)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 1995 (same day as company formation)
Appointment Duration	3 months, 2 weeks (Resigned 24 April 1995)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Phillip John Sissons
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 April 1995 (3 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (Resigned 01 October 1997)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Antron House Church Road Mabe Burnthouse Cornwall TR10 9HW

Director Name	Terence Wayne Kyle
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 April 1995 (3 months, 2 weeks after company formation)
Appointment Duration	5 years (Resigned 12 May 2000)
Assigned Occupation	Vice President Of Finance Trea
Correspondence Address	1097 Barnview Lane West Chester Pennsylvania 19382

Director Name	Marvin Stuart Cadwell
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 April 1995 (3 months, 2 weeks after company formation)
Appointment Duration	5 years (Resigned 12 May 2000)
Assigned Occupation	President And Chief Operating
Correspondence Address	10 Court Run Malvern Pennsylvania 19355 United States

Director Name	Guillermo Nestor Ramas Beltrami
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 April 1995 (3 months, 2 weeks after company formation)
Appointment Duration	5 years (Resigned 12 May 2000)
Assigned Occupation	Company Director
Correspondence Address	Callejon Del Olvido No6 Urbanizacion Santo Domingo Algete Madrid 28110 Spain

Director Name	Mr John Anthony Young
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 April 1995 (3 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (Resigned 08 April 1999)
Assigned Occupation	Company Director
Correspondence Address	Withyfold Wonham Way Peaslake Guildford Surrey GU5 9PA

Director Name	David Huline-Dickens
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 June 1995 (5 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (Resigned 12 March 2001)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Green Park Staines Middlesex TW18 4YJ

Director Name	David Dewey Murray
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 1999 (4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 12 May 2000)
Assigned Occupation	Controller
Correspondence Address	51 Valley Stream Parkway Malvern 19255 Pa Usa Foreign

Director Name	David Huline-Dickens
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 July 1999 (4 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 12 May 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Green Park Staines Middlesex TW18 4YJ

Director Name	Robert Telfer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 2000 (5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 30 June 2001)
Assigned Occupation	Company Director
Correspondence Address	16 Prestonwood Tynemouth Tyne & Wear NE30 3LT

Director Name	Mr Mark Chalice Pearman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 2000 (5 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 23 December 2003)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Honiley Kenilworth Warwickshire CV8 1NP

Director Name	Mr Martin John Hogarty
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 2000 (5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 30 June 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Littleham Burford Oxfordshire OX18 4BD

Director Name	Robert William Loosemore
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 2000 (5 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 31 August 2000)
Assigned Occupation	Company Director
Correspondence Address	Wildwood Bourton Road Clanfield Oxfordshire OX18 2PB

Director Name	Nigel David Horn
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 May 2000 (5 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 01 September 2004)
Assigned Occupation	Company Director
Correspondence Address	Featherbow House Ratley Banbury Oxfordshire OX15 6DS

Director Name	Stephen John Garrington
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 February 2001 (6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (Resigned 23 December 2003)
Assigned Occupation	Company Director
Correspondence Address	15 Chesterton Close Hunt End Redditch Worcestershire B97 5XS

Director Name	Richard William Rawcliffe
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 2003 (7 years, 12 months after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 31 March 2003)
Assigned Occupation	Company Director
Correspondence Address	113 Towngate Eccleston Chorley Lancashire PR7 5QS

Director Name	Mr Eamonn Morris
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 2003 (7 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 January 2005)
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	25 Coppinger Wood Blackrock Co Dublin Irish

Director Name	Paul Richards
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 2003 (7 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 24 February 2004)
Assigned Occupation	Company Director
Correspondence Address	The New Barn Grange Farm South Newington Banbury Ox15

Director Name	Mr Stephen Paul Graham
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 2004 (9 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (Resigned 13 April 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenridge Mereside Road Mere Cheshire WA16 6QR

Director Name	Teifion Mark Hill
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 2004 (9 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 30 October 2007)
Assigned Occupation	Company Director
Correspondence Address	59 Hill Top Avenue Cheadle Hulme Stockport Cheshire SK8 7HZ

Director Name	Ravi Kumar
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 March 2005 (10 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (Resigned 03 May 2007)
Assigned Occupation	Company Director
Correspondence Address	14 Parkham Close Daisy Hill Westhaughton Bolton Lancashire BL5 2GT

Director Name	Mr Gavin Keith James
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 2005 (10 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 30 October 2007)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Camelford Bradcutts Lane Cookham Dean Berkshire SL6 9AA

Director Name	Mr William Patrick Henry
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 April 2007 (12 years, 2 months after company formation)
Appointment Duration	7 months (Resigned 30 October 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Grafton Road Cheltenham Gloucestershire GL50 2ET Wales

Director Name	Mr James Gordon Mackay
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 2007 (12 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 01 August 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isoft Group Plc Daventry Road Banbury Oxfordshire OX16 3JT

Director Name	Mr Gary Michael Cohen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 2007 (12 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 23 September 2010)
Assigned Occupation	Company Director
Country of Residence	Australia
Correspondence Address	178 Hopetoun Avenue Watsons Bay Nsw 2030 Australia

Director Name	Mr Howard Todd Edelman
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 October 2007 (12 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 01 August 2011)
Assigned Occupation	Secretary
Correspondence Address	84/108 Elizabeth Bay Road Elizabeth Bay Nsw 2011

Director Name	Paul Richards
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2007 (12 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 12 January 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Green Lane South Newington Banbury OX15 4JH

Director Name	Mr Adrian Charles Stevens
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 2009 (14 years after company formation)
Appointment Duration	3 years, 5 months (Resigned 30 June 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	Mr Andrew James Edward Thomson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2011 (16 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 30 August 2013)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	Mr Gareth Antony Wilson
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 2011 (16 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 31 March 2013)
Assigned Occupation	Company Director
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 January 1995 (same day as company formation)
Appointment Duration	3 months, 2 weeks (Resigned 24 April 1995)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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