Company information:
Smart Dcc Limited (No: 08641679)
Address: 65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
Status: Active
Incorporated: 08-Jul-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: BARBARA LAWSON ANDERSON ( From: Aug-2019 )
Current Director: GEMMA REBECCA BATE-WILLIAMS ( DOB: Jul-1980 From: Feb-2024 )
Current Director: DAVID NICHOLAS BROWN ( DOB: Apr-1973 From: Sep-2016 )
Current Director: NADIA CHOUDHARY ( DOB: Aug-1987 From: Feb-2024 )
Current Director: SARAH ECCLESTON ( DOB: Sep-1970 From: Sep-2022 )
Current Director: ANGUS ROBERT FLETT ( DOB: Jan-1964 From: Feb-2017 )
Current Director: MARK WILLIAM MATHIESON ( DOB: Sep-1966 From: Mar-2018 )
Current Director: IAN MCCAIG ( DOB: Apr-1966 From: Apr-2021 )
Current Director: RICHARD JOHN MCCARTHY ( DOB: Apr-1958 From: Oct-2013 )
Current Director: WILLIAM FRANCIS SEBASTIAN RICKETT ( DOB: Feb-1953 From: Sep-2013 )
Current Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Aug-2013 )
Resigned Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Aug-2013 To: May-2015 )
Resigned Director: JASON LEE CLARK ( DOB: Feb-1972 From: Feb-2021 To: Dec-2023 )
Resigned Director: DAVID WILLIAM CRAWFORD ( DOB: Mar-1970 From: Aug-2013 To: Oct-2013 )
Resigned Director: DAVID WILLIAM CRAWFORD ( DOB: Mar-1970 From: Aug-2013 To: Oct-2013 )
Resigned Director: DAVID WILLIAM CRAWFORD ( DOB: Mar-1970 From: Aug-2013 To: Oct-2013 )
Resigned Director: PATRICK WILLIAM ELLIOTT ( DOB: Sep-1963 From: Dec-2019 To: Dec-2022 )
Resigned Director: JOHN JAMES HEMMING ( DOB: Jul-1962 From: Jan-2017 To: May-2019 )
Resigned Director: RICHARD CHARLES HOLROYD ( DOB: Aug-1964 From: Oct-2022 To: Feb-2024 )
Resigned Director: GORDON MARK HURST ( DOB: Jan-1962 From: Aug-2013 To: Feb-2015 )
Resigned Director: PHILIP STEWART MALE ( DOB: Sep-1966 From: Sep-2013 To: Sep-2022 )
Resigned Director: WILLIAM FRANCIS SEBASTIAN RICKETT ( DOB: Feb-1953 From: Sep-2013 To: Aug-2019 )
Resigned Director: STEPHEN SHARP ( DOB: Mar-1965 From: Jan-2015 To: Jan-2017 )
Resigned Director: JONATHAN PETER SIMCOCK ( DOB: Aug-1961 From: Sep-2013 To: Feb-2017 )
Resigned Director: SERGE SRDAN TABORIN ( DOB: Apr-1975 From: May-2019 To: Dec-2019 )
Persons of Significant Control:
Capita Business Services Ltd, 65 Gresham Street, London, EC2V 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)