Previous names
- Smartstream Technologies Group PLC (until 8 Jul 2009)
- Smartstream Technologies Group Limited (until 17 Sep 2007)
- DE Facto 1392 Limited (until 21 Jul 2006)
- Smartstream Holdings Limited (until 13 Sep 2007)
Officers
| Name | Role | Appointed | Resigned |
| TRAVERS SMITH LIMITED |
Corporate-Director |
12 Jul 2006 |
21 Jul 2006 |
| TRAVERS SMITH SECRETARIES LIMITED |
Corporate-Director |
12 Jul 2006 |
21 Jul 2006 |
| TRAVERS SMITH SECRETARIES LIMITED |
Corporate-Secretary |
12 Jul 2006 |
21 Jul 2006 |
| SAFAII, Matthew |
Director |
3 Aug 2006 |
31 Aug 2006 |
| AUSTEN, Mark Edward |
Director |
31 May 2007 |
11 Dec 2007 |
| MACKINTOSH, Ronald William |
Director |
31 May 2007 |
11 Dec 2007 |
| MEEKS, Jonathan Wilson |
Director |
21 Jul 2006 |
11 Dec 2007 |
| NEDUNGADI, Ajit |
Director |
21 Jul 2006 |
11 Dec 2007 |
| ARCHER, Kenneth |
Director |
31 May 2007 |
21 Jan 2009 |
| BARAZI, Bisher |
Director |
11 Dec 2007 |
31 Dec 2009 |
| AL KHAYYAT, Rami Mazen |
Director |
11 Dec 2007 |
31 Dec 2009 |
| BALCHIN, Andrew Mark |
Director |
31 May 2007 |
27 May 2010 |
| KADDOURA, Haytham |
Director |
11 Dec 2007 |
30 Sep 2011 |
| SCHROLNBERGER, Katharina |
Secretary |
21 Jul 2006 |
13 Jun 2016 |
| CHAMBADAL, Philippe Thierry |
Director |
11 Dec 2007 |
7 Feb 2017 |
| AL ZAFFIN, Thani Abdulla |
Director |
21 Mar 2014 |
19 Sep 2023 |
| JULFAR, Ahmad Abdulkarim Mohd, Mr. |
Director |
11 Feb 2010 |
19 Sep 2023 |
| QASSEM, Abdulla Abdulrahman, Mr. |
Director |
31 Dec 2009 |
19 Sep 2023 |
| KADDOURA, Haissam, Mr. |
Director |
1 Jan 2020 |
30 Nov 2023 |
| COHAS, Francois, Mr. |
Director |
20 Sep 2023 |
11 Jul 2024 |
| ZAGHOUANI, Douraid, Mr. |
Director |
20 Sep 2023 |
|
| HAJJAR, Tarek, Mr. |
Director |
20 Sep 2023 |
|
| GIUNTA, Claudia |
Secretary |
13 Jun 2016 |
|
| AL DABOOS, Khalifa Hassan, Mr. |
Director |
31 Dec 2009 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
D-Clear Europe
|
Ownership Of Shares 75 To 100 Percent |
6 Jun 2018 |
|
Connections
Owned by
Smartstream Technologies Group Limited
→ D-Clear Europe Limited
Controls
Companies at the same address