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Companies/01329293

S.m.s. Diesel Spares Limited

Company profile · London

DissolvedUnited KingdomIncorporated 1977
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
S.A.W. Pty LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-26 · No cessation recorded

Source record 179443002
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 169882839

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
SJ
Susan JacksonCurrent director
Appointed 2018-07-09 · 8 yrs · Company Director
JN
Jayantha NanayakkaraCurrent secretary
Appointed 2012-12-29 · 13 yrs
Show 6 historical appointments
PA
Paul AnsiewiczResigned director
Resigned 2018-07-09 · 4 yrs · Company Director
LS
Lakshmana SivaramanResigned secretary
Resigned 1992-03-31 · 20 yrs
PA
Pamela AnsiewiczResigned director
Resigned 1991-12-05 · 28 yrs · Director
BA
Bernard AnsiewiczResigned director
Resigned 1991-12-05 · 26 yrs · Executive Director
TV
Terence VennerResigned directorResigned secretary
Resigned 1991-12-05 · Director/General Manager

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active