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Companies/04600485

Smartmicro UK Limited

Other service activities n.e.c. · Waterlooville

ActiveUnited KingdomIncorporated 2002Private 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 · 3 ceased
PE
Significant influence or control

Notified 2024-06-07 · No cessation recorded

Source record 222043182
RM
Dr Ralph Bernd MendeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-06-01 · No cessation recorded

Source record 215363061
Show 3 ceased records
HR
Dr Hermann Matthias RohlingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-06-07 · Ceased 2024-06-07

Source record 214616461
SH
Significant influence or control

Notified 2016-04-06 · Ceased 2017-02-07

Source record 212391500
PE
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-06-01

Source record 212391508

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
PE
Peter EcclesonCurrent director
Appointed 2015-07-15 · 11 yrs · Company Director
+5 others
Show 6 historical appointments
SH
Susan HewitsonResigned directorResigned secretary
Resigned 2009-06-22 · 7 yrs · Finance Director
GB
Glenda BuckResigned secretary
Resigned 2002-11-26 · 1 yr
PB
Paul BuckResigned director
Resigned 2002-11-26 · 1 yr · Company Director
GH
Graham HindsResigned director
Resigned 2002-11-26 · 1 yr · Company Director
NH
Nicholas HewitsonResigned director
Resigned 2002-11-26 · 12 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
72
Under 35
0
65 and over
1
Disqualified match
None active