VEHICLE SMART-DISC (UK) LIMITED
Company Number
13617916
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
New Zealander
- Appointed as Director
Correspondence Address
17
Beaufort Close
Lynden Gate
London
SW15 3TL
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
17
Beaufort Close
Lynden Gate
London
SW15 3TL
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
17
Beaufort Close
Lynden Gate
London
SW15 3TL
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
82
St. John Street
London
EC1M 4JN
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as DirectorResigned as Director
Correspondence Address
82
St. John Street
London
EC1M 4JN
EnglandCountry of Residence
United Kingdom
Trevor Alan Wood
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
17
Beaufort Close
Lynden Gate
London
SW15 3TL
EnglandCountry of Residence
United Kingdom
Mr Nicholas Charles Piacun
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
17
Beaufort Close
Lynden Gate
London
SW15 3TL
EnglandCountry of Residence
United Kingdom
Mr Jeremy Rogers
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
82
St. John Street
London
EC1M 4JN
EnglandCountry of Residence
England
Mr Anthony Steven Piacun
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
New Zealander
Notified
Correspondence Address
17
Beaufort Close
Lynden Gate
London
SW15 3TL
EnglandCountry of Residence
United Kingdom