SMART VOUCHER LIMITED - LONDON


Company Profile Company Filings

Overview

SMART VOUCHER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SMART VOUCHER LIMITED was incorporated 23 years ago on 19/04/2001 and has the registered number: 04202050. The accounts status is FULL.

SMART VOUCHER LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2017

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOTT MARK WISEMAN Feb 1974 British Director 2016-11-14 CURRENT
MR ROGER ALLEN HAND Oct 1969 British Director 2006-01-23 UNTIL 2015-04-17 RESIGNED
THEODORUS KAREL LODEWYJK VAN DORT Apr 1945 Dutch Director 2002-03-20 UNTIL 2005-08-22 RESIGNED
MR WILLIAM SCOTT THOMSON Jul 1944 British Director 2001-04-19 UNTIL 2006-07-06 RESIGNED
MR STAN RUBIN Jul 1962 British Director 2010-09-22 UNTIL 2016-12-30 RESIGNED
DR ANGELO ROUSSOS Oct 1965 South African Director 2008-09-16 UNTIL 2013-11-30 RESIGNED
MR STEPHEN ANTHONY PARENTO Nov 1968 Usa Director 2014-04-01 UNTIL 2015-03-31 RESIGNED
MARK VIVIAN PAMENSKY Sep 1972 South African Director 2008-09-16 UNTIL 2015-03-31 RESIGNED
MR MICHAEL TIMOTHY NORTON Jan 1959 British Director 2003-11-07 UNTIL 2007-03-01 RESIGNED
MR GILES EDWARD NAYLOR Nov 1969 British Director 2013-11-01 UNTIL 2015-03-31 RESIGNED
MR ANDREW PAUL MURRAY Dec 1961 South African Director 2014-01-20 UNTIL 2015-03-31 RESIGNED
DR ANTHONY BERNARD MOSHAL Feb 1968 British Director 2006-07-06 UNTIL 2011-11-23 RESIGNED
MR UDO MUELLER Jan 1975 Austrian Director 2016-11-14 UNTIL 2018-07-18 RESIGNED
MR DAVID JOHN HUNTER Aug 1965 British Director 2011-01-12 UNTIL 2015-03-31 RESIGNED
JOSEPH ROBERT FERRIS LULHAM Aug 1938 British Director 2003-07-14 UNTIL 2015-03-31 RESIGNED
MR ASHLEY JOHN HEAD Apr 1951 British Director 2004-09-09 UNTIL 2015-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-04-19 UNTIL 2001-04-19 RESIGNED
MR MARC ELIOT FRIEDMAN Jun 1968 American Director 2011-11-23 UNTIL 2014-04-01 RESIGNED
FRANCISCO ANTHONY BODIE FABRIZI Jun 1961 British Director 2004-04-19 UNTIL 2008-09-16 RESIGNED
MR SIMON COONEY Mar 1956 British Director 2001-04-19 UNTIL 2001-10-23 RESIGNED
MR MARK ANTHONY CHIRNSIDE Aug 1963 British Director 2007-03-15 UNTIL 2010-09-30 RESIGNED
MR PAUL GREIG BURTON Sep 1970 British Director 2008-09-16 UNTIL 2011-08-30 RESIGNED
MR AJAY BHALLA Feb 1966 Singaporean Director 2011-11-23 UNTIL 2013-11-01 RESIGNED
MR DAVID BARTON Mar 1945 British Director 2001-04-19 UNTIL 2006-09-15 RESIGNED
MR CLIFFORD MALCOLM BAKER Sep 1956 British Director 2001-04-19 UNTIL 2001-10-23 RESIGNED
ANNE MERLE THOMSON Dec 1953 British Director 2001-04-19 UNTIL 2004-04-19 RESIGNED
GARY MILLNER Jun 1971 British Director 2006-07-06 UNTIL 2015-03-31 RESIGNED
MR WILLIAM SCOTT THOMSON Jul 1944 British Secretary 2001-04-19 UNTIL 2006-01-23 RESIGNED
MR ROGER ALLEN HAND Oct 1969 British Secretary 2006-01-23 UNTIL 2015-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sabemul Beteiligungsverwaltungs Gmbh 2016-04-06 Vienna   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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