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Companies/00463293

Smartwares Safety & Lighting Limited

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) · Halesowen

ActiveUnited KingdomIncorporated 1949Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-12-01 · No cessation recorded

Source record 95494780
Show 1 ceased record
Elro-Gb LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-12-01

Source record 102647066

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
IA
Ide AdvokaatCurrent director
Appointed 2020-04-01 · 6 yrs · Director
+1 other
ER
Erik RaphaelCurrent secretaryCurrent director
Appointed 2018-05-29 · 8 yrs
+1 other
Show 21 historical appointments
BV
Bart Van Den MeirackerResigned secretaryResigned director
Resigned 2018-05-29 · 1 yr
WW
Wout Wessels BoerResigned secretaryResigned director
Resigned 2015-09-30 · 2 yrs
MV
Maikel Van Den DungenResigned directorResigned secretary
Resigned 2014-06-11 · 1 yr · Director
JS
Jonkheer SandbergResigned directorResigned secretary
Resigned 2012-11-01 · 1 yr · Director
TS
Theodoor SmalbraakResigned secretaryResigned director
Resigned 2012-05-01
VK
Vincent KubatzResigned directorResigned secretary
Resigned 2005-08-02 · 6 yrs · Director
RM
Rebecca ManderResigned director
Resigned 2002-01-29 · 12 yrs · Director
RA
Ross AndersonResigned director
Resigned 2002-01-29 · 12 yrs · Director
JA
John AndersonResigned directorResigned secretary
Resigned 1999-05-10 · 6 yrs · Pro Golfer Co Secretary
SL
Simon LaneResigned director
Resigned 1997-04-01 · 11 yrs · Director
AW
Arnold WhiteResigned director
Resigned 1992-10-26 · 6 yrs · Chairman
PA
Penelope AndersonResigned director
Resigned 1992-10-26 · 15 yrs · Director
ZW
Zoe WhiteResigned directorResigned secretary
Resigned 1992-10-26 · 12 yrs · Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active