SMART MODULAR TECHNOLOGIES (EUROPE) LIMITED - LEEDS


Company Profile Company Filings

Overview

SMART MODULAR TECHNOLOGIES (EUROPE) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
SMART MODULAR TECHNOLOGIES (EUROPE) LIMITED was incorporated 30 years ago on 21/07/1993 and has the registered number: 02837911. The accounts status is FULL and accounts are next due on 31/05/2024.

SMART MODULAR TECHNOLOGIES (EUROPE) LIMITED - LEEDS

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 26/08/2022 31/05/2024

Registered Office

1 PINSENT MASONS LLP
LEEDS
LS1 5AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNE CAITRIONA WOOD KUYKENDALL Aug 1977 American Director 2023-02-28 CURRENT
MR KEN NADAR RIZVI Mar 1975 American Director 2023-02-28 CURRENT
MS ANNE CAITRIONA WOOD KUYKENDALL Secretary 2023-02-28 CURRENT
MR JACK ANTHONY PACHECO Secretary 2011-11-21 UNTIL 2023-02-28 RESIGNED
ALEXANDER SUSZKO Feb 1952 British Director 2000-09-01 UNTIL 2003-12-31 RESIGNED
JULIO SZE WAI LEUNG Feb 1945 Usa Director 2002-05-01 UNTIL 2003-08-29 RESIGNED
GRAEME BAIRD Mar 1971 Secretary 2001-10-26 UNTIL 2002-06-28 RESIGNED
MICHAEL GRADY May 1958 Secretary 2003-08-29 UNTIL 2004-04-16 RESIGNED
CASSANDRA GREGORY Sep 1972 Secretary 2002-08-26 UNTIL 2013-01-11 RESIGNED
GWEN LUSK Secretary 2002-06-28 UNTIL 2002-08-26 RESIGNED
PRAFUL PARIKH Jun 1937 British Secretary 1999-07-01 UNTIL 2002-04-30 RESIGNED
HOWARD MIDGEN Aug 1934 Secretary 1995-09-28 UNTIL 1996-03-31 RESIGNED
PRAFUL PARIKH Jun 1937 British Director 2000-09-01 UNTIL 2002-04-30 RESIGNED
MR CHARLES ROBERT STEWART May 1957 British Secretary 1996-03-31 UNTIL 1999-07-01 RESIGNED
WARWICK ANTHONY TURNBULL Apr 1942 British Secretary 1994-03-01 UNTIL 1995-09-29 RESIGNED
MR BARRY ZWARENSTEIN Secretary 2010-06-11 UNTIL 2011-11-21 RESIGNED
ANH THU ANN THI NGUYEN Secretary 2002-05-01 UNTIL 2010-04-09 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1993-07-21 UNTIL 1994-03-01 RESIGNED
AJAY BHUPENDRA SHAH Sep 1959 American Director 1997-05-01 UNTIL 2002-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-07-21 UNTIL 1993-07-21 RESIGNED
MR JACK ANTHONY PACHECO Jan 1960 American Director 2004-04-16 UNTIL 2008-04-18 RESIGNED
MR JACK ANTHONY PACHECO Jan 1960 American Director 2011-11-21 UNTIL 2023-02-28 RESIGNED
IAIN MACKENZIE Nov 1958 British Director 1998-10-01 UNTIL 2018-06-21 RESIGNED
CRAIG JOSEPH LONDON Jan 1946 Us Citizen Director 2002-05-01 UNTIL 2004-04-16 RESIGNED
WARREN JAMES LIGAN May 1953 American Director 2003-08-29 UNTIL 2004-04-16 RESIGNED
LYNDSAY RUSSELL BROWN Oct 1949 British Director 1995-05-28 UNTIL 1998-10-01 RESIGNED
LATA SHAH KRISHNAN Feb 1961 United States Director 1995-05-28 UNTIL 2003-05-15 RESIGNED
GLENN HARTMAN Jun 1957 American Director 1993-07-21 UNTIL 1995-09-28 RESIGNED
BRUCE MITCHELL GOLBERG Jul 1955 American Director 2018-06-21 UNTIL 2023-02-28 RESIGNED
GENE FRANTZ May 1966 Us Citizen Director 2004-04-16 UNTIL 2006-05-24 RESIGNED
MR DAVID ANTHONY FLOYD Nov 1961 British Director 1993-07-21 UNTIL 1996-01-31 RESIGNED
DIPANJAN DEB May 1969 American Director 2004-04-16 UNTIL 2006-05-24 RESIGNED
BARRY ZWARENSTEIN Sep 1948 British Director 2010-06-17 UNTIL 2011-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smart Modular Technologies Lx S.A R.L 2016-04-06 Luxembourg   Ownership of shares 75 to 100 percent

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