Smart421 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSmart421 Technology Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-01-18 · No cessation recorded
Source record 107364914Show 2 ceased records
Kch (Holdings) LimitedCorporate
Significant influence or control
Notified 2017-01-18 · Ceased 2017-01-18
Source record 107364915Kcom Group PlcCorporate
Significant influence or control
Notified 2017-01-18 · Ceased 2017-01-18
Source record 107364916People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 27 historicalShow 27 historical appointments
SB
Samantha BoothResigned director
Resigned 2021-09-29 · 1 yr · Chief Financial Officer
MP
Matthew PearsonResigned director
Resigned 2021-02-15 · 2 yrs · Solicitor
AT
Alexander TongResigned director
Resigned 2019-12-31 · 1 yr · Chief Financial Officer
MP
Matthew PearsonResigned secretary
Resigned 2019-12-09 · 3 yrs
DR
Dale RanebergResigned director
Resigned 2019-11-14 · 2 yrs · Chief Executive
SJ
Sarah JonesResigned secretary
Resigned 2018-11-05 · 1 yr
GS
Graham SutherlandResigned director
Resigned 2018-10-15 · 1 yr · Chief Executive
AB
Anna BielbyResigned director
Resigned 2018-10-15 · 1 yr · Chief Financial Officer
KS
Katharine SmithResigned secretary
Resigned 2010-07-16 · 8 yrs
NM
Nicola MillerResigned secretary
Resigned 2009-11-20
EM
Elizabeth McdonaldResigned secretary
Resigned 2009-04-14 · Solicitor
WH
William HalbertResigned director
Resigned 2009-04-02 · 9 yrs · Director
DR
Denise RobinsonResigned secretary
Resigned 2006-09-28 · 2 yrs
PS
Paul SimpsonResigned director
Resigned 2006-09-28 · 10 yrs · Director
MF
Malcolm FallenResigned director
Resigned 2006-09-28 · 2 yrs · Director
AG
Resigned 2002-03-05 · 4 yrs · Human Resource Director
JH
Jonathan HopperResigned director
Resigned 2001-08-01 · 5 yrs · Technology Director
NM
Neil MilesResigned director
Resigned 2001-08-01 · 5 yrs · Managing Director
RS
Robert StevensResigned director
Resigned 2001-08-01 · Sales Director
PC
Resigned 2001-04-24 · Finance Director
JH
Julian HarrisResigned director
Resigned 2000-04-05 · 6 yrs · Executive Chairman
Resigned 2000-01-18
CorpHillgate Nominees LimitedResigned director
Resigned 2000-01-18
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active