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Smith Carter Uk Limited (No: 06219327)

Address: WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF

Status: Active - Proposal to Strike off

Incorporated: 19-Apr-2007

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 05-Mar-2022

Industry Class: 71111 - Architectural activities

Current Director: MILES LAWRENCE BARNARD ( DOB: May-1966   From: Mar-2017  )

Current Director: LESLIE J F GARTNER ( DOB: Jul-1959   From: Apr-2007  )

Current Secretary: KAREN ANNE SEWELL (   From: Nov-2016  )

Resigned Director: GRAHAM FERGUSON BISSET ( DOB: Jun-1962   From: Feb-2013   To: Dec-2013  )

Resigned Director: ANDREW CHRISTOPHER JOHN NOBLE ( DOB: Dec-1961   From: Dec-2013   To: Mar-2017  )

Resigned Director: SDG REGISTRARS LIMITED (   From: Apr-2007   To: Apr-2007  )

Resigned Director: MICHAEL SCOTT STIRTON (   From: Apr-2007   To: Feb-2013  )

Resigned Secretary: GRAHAM FERGUSON BISSET (   From: Mar-2013   To: Dec-2013  )

Resigned Secretary: SDG SECRETARIES LIMITED (   From: Apr-2007   To: Apr-2007  )

Resigned Secretary: MICHAEL SCOTT STIRTON (   From: Apr-2007   To: Mar-2013  )

Persons of Significant Control:

Wsp European Holdings Limited, Wsp House 70 Chancery Lane, London, WC2A 1AF, 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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