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Companies/05946949

The Smart Card Store Ltd

Other business support service activities n.e.c. · Stockport

ActiveUnited KingdomIncorporated 2006Private Limited Company
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-10 · No cessation recorded

Source record 195398650
Show 2 ceased records
GH
Mr Guy HudsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-10

Source record 187596602
JH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-10

Source record 187596603

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
TP
Thomas PolakCurrent director
Appointed 2025-08-06 · 1 yr · Finance Director
+3 others
AL
Andrew LearnedCurrent director
Appointed 2018-12-21 · 7 yrs · Cfo
+4 others
DN
Daniel NettesheimCurrent director
Appointed 2018-08-10 · 8 yrs · Ceo
+3 others
Show 14 historical appointments
JF
Jonathan FellResigned director
Resigned 2018-08-10 · 4 yrs · Director
DS
David SchnadigResigned director
Resigned 2018-08-10 · Investor
TM
Todd MuscatoResigned director
Resigned 2018-08-10 · 5 yrs · Vice President
JT
James TuckerResigned director
Resigned 2018-08-10 · Investor
MN
Michael NajjarResigned director
Resigned 2018-08-10 · Investor
DH
David HinchcliffeResigned director
Resigned 2018-08-10 · 7 yrs · Director
SD
Stephen DoddResigned director
Resigned 2018-08-10 · 7 yrs · Director
DH
David HinchcliffeResigned secretary
Resigned 2017-11-10
SD
Stephen DoddResigned director
Resigned 2017-11-10 · Director
JF
Jonathan FellResigned director
Resigned 2017-11-10 · Director
GH
Guy HudsonResigned directorResigned secretary
Resigned 2007-04-27 · 11 yrs · Distributor
JH
Joanne HudsonResigned director
Resigned 2006-09-26 · 11 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active