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Companies/03091059

Smart4 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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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 · 2 ceased
PJ
Mr Philip John JemmettIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 232882819
AB
Mr Anthony David BakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 232882821
Show 2 ceased records
IR
Mr Ian David RusbridgeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-08-31

Source record 232882820
FS
Mrs Fiona SmartIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-08-31

Source record 232883698

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
AB
Anthony BakerCurrent director
Appointed 2014-08-31 · 12 yrs · Commercial Director
PJ
Philip JemmettCurrent director
Appointed 1996-09-20 · 30 yrs · Chartered Surveyor
+6 others
Show 6 historical appointments
IR
Ian RusbridgeResigned director
Resigned 2014-08-31 · 4 yrs · Commercial Director
SS
Stephen SmartResigned secretaryResigned director
Resigned 1996-09-20 · 15 yrs · Estate Agent
CorpAccess Registrars LimitedResigned secretary
Resigned 1995-08-14
CorpAccess Nominees LimitedResigned director
Resigned 1995-08-14
FS
Fiona SmartResigned secretary
Resigned 1995-08-14 · 1 yr · Company Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active