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Companies/02285524

Smartstream Technologies Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1988Private 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 · 0 ceased
Smartstream Technologies Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-06-06 · No cessation recorded

Source record 128801380

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
SS
Sabia SultanaCurrent secretary
Appointed 2020-10-23 · 5 yrs
+4 others
RB
Richard BowlerCurrent director
Appointed 2017-02-15 · 9 yrs · Chief Financial Officer
+7 others
ST
Stephen ThomasCurrent director
Appointed 2008-07-22 · 18 yrs · Accountant
+2 others
Show 27 historical appointments
CG
Claudia GiuntaResigned directorResigned secretary
Resigned 2016-06-01 · 4 yrs · General Counsel
KZ
Katharina ZimmermannResigned directorResigned secretary
Resigned 2012-02-14 · 4 yrs · Corporate Counsel
RC
Richard CummingsResigned director
Resigned 2009-07-15 · 2 yrs · Director
JM
John MasonResigned director
Resigned 2008-07-22 · 1 yr · Director
AB
Andrew BalchinResigned director
Resigned 2007-04-04 · 3 yrs · Chartered Accountant
KA
Kenneth ArcherResigned director
Resigned 2006-11-06 · 2 yrs · Ceo
GM
Graham MuirResigned director
Resigned 2005-07-21 · 1 yr · Accountant
RP
Roma PatelResigned director
Resigned 2005-04-20 · Chartered Accountant
JG
John GawthorneResigned director
Resigned 2000-08-23 · Investment Banker
MJ
Michael JohnsResigned secretaryResigned director
Resigned 2000-07-13 · Director
MB
Martin BrownResigned director
Resigned 2000-07-13 · 6 yrs · Director
PJ
Philip JordanResigned director
Resigned 2000-07-13 · 1 yr · Director
PH
Peter HoweResigned director
Resigned 2000-06-30 · Counsel
PK
Per KlingwallResigned director
Resigned 2000-06-01 · Finance Director
AJ
Amritlal JethwaResigned secretary
Resigned 2000-01-28 · Finance Director
MS
Matthew SuttonResigned secretary
Resigned 1999-03-30 · Company Secretary
KB
Kenneth BriddonResigned director
Resigned 1999-03-30 · Chief Executive Officer
DW
David WilliamsResigned directorResigned secretary
Resigned 1992-09-28 · 6 yrs · Director
GL
Gary LewisResigned director
Resigned 1991-12-31 · 6 yrs · Computer Consultant
JJ
John JonesResigned director
Resigned 1991-12-31 · 7 yrs · Company Director
AV
Alan VickeryResigned director
Resigned 1991-12-31 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active