Company information:
Smart Stabilizer Systems Limited (No: 03812469)
Address: WEATHERFORD GOTHAM ROAD, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JX
Status: Liquidation
Incorporated: 23-Jul-1999
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 08-Jun-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NEIL ALEXANDER MACLEOD ( DOB: Mar-1966 From: May-2013 )
Current Director: RICHARD KHALIL STRACHAN ( DOB: Mar-1985 From: Dec-2017 )
Current Secretary: RICHARD KHALIL STRACHAN ( From: Oct-2015 )
Resigned Director: MARWAN BITAR ( From: Jun-2000 To: Jan-2001 )
Resigned Director: GARETH FORBES ( DOB: Oct-1973 From: Feb-2011 To: Jan-2012 )
Resigned Director: IAIN FRASER ( DOB: Nov-1945 From: Mar-2006 To: Oct-2009 )
Resigned Director: JOSEPH CLAUDE HENRY ( DOB: Jun-1970 From: Jun-2009 To: Feb-2011 )
Resigned Director: MICHAEL LARRONDE ( From: Jan-2001 To: Mar-2006 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Director: BURT MICHAEL MARTIN ( DOB: Nov-1963 From: Aug-2005 To: Jun-2009 )
Resigned Director: MICHAEL JOSEPH MCNULTY ( DOB: Dec-1954 From: Jan-2001 To: Aug-2005 )
Resigned Director: DOUGLAS MARK MILLS ( DOB: Aug-1974 From: Feb-2009 To: May-2013 )
Resigned Director: EUAN ROBERTSON PRENTICE ( DOB: Oct-1962 From: Sep-2012 To: Dec-2017 )
Resigned Director: MICHAEL KING RUSSELL ( DOB: Sep-1933 From: Jul-1999 To: Jun-2003 )
Resigned Director: FRANCIS STOVALL ( From: Jun-2000 To: Jan-2001 )
Resigned Director: DARYL STROUD ( From: Jun-2003 To: Nov-2015 )
Resigned Director: JULIE MARY THOMSON ( DOB: May-1968 From: Sep-2012 To: Dec-2017 )
Resigned Secretary: WILLIAM GRAY FULTON ( DOB: Jan-1958 From: May-2006 To: Oct-2009 )
Resigned Secretary: MARK VICTOR HARVEY ( DOB: Jul-1968 From: Jun-2003 To: May-2006 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Secretary: BRIAN MONCUR ( From: Oct-2009 To: Sep-2012 )
Resigned Secretary: MARY JANE PERRY ( DOB: Aug-1968 From: Jul-1999 To: Jan-2001 )
Resigned Secretary: GEMMA ROSE-GARVIE ( From: Sep-2012 To: Oct-2015 )
Resigned Secretary: ANDREW JAMES SULLIVAN ( From: Jan-2001 To: May-2003 )
Persons of Significant Control:
Weatherford International Public Limited, 70 Sir John Rogerson's Quay, Dublin 2, Dublin, Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06)