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Companies/02831803

Smartpoint Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Capita It Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-12 · No cessation recorded

Source record 106079323
Show 3 ceased records
Capita Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-31 · Ceased 2019-06-12

Source record 106530223
MW
Mr Michael WilliamsIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2016-08-31

Source record 118690025
JW
Mrs Jayne Marie WilliamsIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2016-08-31

Source record 118690026

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
FT
Francesca ToddCurrent director
Appointed 2019-10-17 · 6 yrs · Company Secretary
+257 others
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2016-08-31 · 10 yrs
+75 others
CorpCapita Corporate Director LimitedCurrent director
Appointed 2016-08-31 · 10 yrs
+74 others
Show 11 historical appointments
ND
Nicholas DaleResigned director
Resigned 2018-07-06 · 1 yr · Director
AN
Adrian NorrisResigned director
Resigned 2018-07-06 · 1 yr · Director
GS
Glen SadlerResigned director
Resigned 2017-08-31 · Director
CB
Christopher BakerResigned director
Resigned 2016-11-14 · 2 yrs · Director
CS
Christopher ShawResigned director
Resigned 2016-08-31 · Director
SM
Stefan MaynardResigned director
Resigned 2016-08-31 · 3 yrs · Director
LB
Lesley BosworthResigned director
Resigned 2016-08-31 · 2 yrs · Director
CR
Craig RodgersonResigned director
Resigned 2016-08-31 · Director
JW
Jayne WilliamsResigned directorResigned secretary
Resigned 2005-03-03 · 11 yrs · Housewife
MW
Michael WilliamsResigned director
Resigned 1993-08-17 · 23 yrs · Computer Consultant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active