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S.G. Smith Automotive Limited (No: 00622112)

Address: C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, GREYFRIARS COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0BN, UNITED KINGDOM

Status: Active

Incorporated: 03-Feb-1959

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 11-Dec-2024

Industry Class: 70100 - Activities of head offices

Current Director: MARTIN SHAUN CASHA ( DOB: Apr-1960   From: Nov-2023  )

Current Director: JAMIE HAMILTON CROWTHER ( DOB: Nov-1962   From: Jul-2022  )

Current Director: JAMIE HAMILTON CROWTHER ( DOB: Nov-1962   From: Jul-2022  )

Current Director: DAKSH GUPTA ( DOB: Oct-1970   From: Nov-2015  )

Current Director: MARK CHRISTOPHER HEMUS ( DOB: Jul-1976   From: Jan-2023  )

Current Director: JAMES ANTHONY MULLINS ( DOB: Jul-1978   From: Mar-2023  )

Current Director: JAMES ANTHONY MULLINS ( DOB: Jul-1978   From: Mar-2023  )

Current Secretary: MARTIN RICHARD LETZA (   From: Mar-2023  )

Resigned Director: JOHN CHESTER BARRATT ( DOB: Jun-1929   From: Oct-1991   To: Mar-2000  )

Resigned Director: RICHARD JOHN BLUMBERGER ( DOB: Jan-1975   From: Jan-2019   To: Dec-2022  )

Resigned Director: JAMIE HAMILTON CROWTHER ( DOB: Nov-1962   From: Jul-2022   To: Dec-2023  )

Resigned Director: DAKSH GUPTA ( DOB: Oct-1970   From: Nov-2015   To: May-2022  )

Resigned Director: IAN GEORGE HARGRAVE ( DOB: Feb-1967   From: Mar-2000   To: Sep-2000  )

Resigned Director: JONATHAN LEIGH HEAD ( DOB: Jan-1969   From: Jul-2022   To: Dec-2023  )

Resigned Director: TIMOTHY GILES LAMPERT ( DOB: Mar-1970   From: Jul-2022   To: Mar-2023  )

Resigned Director: MARK DOUGLAS RABAN ( DOB: Nov-1966   From: Nov-2015   To: Jan-2019  )

Resigned Director: MARK DOUGLAS RABAN ( DOB: Nov-1966   From: Nov-2015   To: Jan-2019  )

Resigned Director: CHRISTOPHER BRIAN SLATER ( DOB: Dec-1943   From: Mar-2000   To: Apr-2009  )

Resigned Director: ROBERT CHARLES DUPARCQ SMITH ( DOB: Feb-1946   From: Oct-1991   To: Nov-2015  )

Resigned Director: STANLEY GEORGE SMITH ( DOB: Jun-1910   From: Oct-1991   To: Sep-1993  )

Resigned Director: LYDIA GLADYS SMITH ( DOB: Jun-1908   From: Oct-1991   To: Nov-2008  )

Resigned Director: PHILLIP ROBERT SMITH ( DOB: Aug-1975   From: Jan-2010   To: Nov-2015  )

Resigned Director: MARTIN JAMES WILSON ( DOB: Feb-1965   From: Nov-2007   To: Nov-2015  )

Resigned Secretary: IAN GEORGE HARGRAVE ( DOB: Feb-1967   From: Sep-1994   To: Sep-2000  )

Resigned Secretary: STEPHEN JONES (   From: Nov-2015   To: Feb-2023  )

Resigned Secretary: ALBERT EDWARD PERKINS (   From: Oct-1991   To: Aug-1994  )

Resigned Secretary: CHRISTOPHER BRIAN SLATER ( DOB: Dec-1943   From: Sep-2000   To: Apr-2009  )

Resigned Secretary: MARTIN JAMES WILSON ( DOB: Feb-1965   From: Apr-2009   To: Nov-2015  )

Persons of Significant Control:

Sg Smith Holdings Limited, C/O Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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