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Companies/04610727

Thinksmart Europe Limited

Company profile

DissolvedUnited Kingdom
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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
Thinksmart LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128387906

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
GH
Gary HaltonCurrent director
Appointed 2014-12-10 · 11 yrs · Chief Financial Officer
+7 others
GH
Gary HaltonCurrent secretary
Appointed 2013-12-12 · 12 yrs
+1 other
NM
Natale MontarelloCurrent director
Appointed 2004-03-15 · 22 yrs · Chairman & Ceo
+6 others
Show 14 historical appointments
KJ
Keith JonesResigned director
Resigned 2020-11-01 · 2 yrs · Chief Operating Officer
GG
Gerald GrimesResigned director
Resigned 2017-07-06 · Chief Executive Officer
FD
Fernando De VicenteResigned director
Resigned 2015-01-01 · 2 yrs · Chief Executive Officer
KJ
Keith JonesResigned director
Resigned 2014-02-01 · 3 yrs · Chief Executive Officer
AS
Alistair StevensResigned director
Resigned 2013-02-19 · Accountant
AB
Anthony BaumResigned director
Resigned 2013-02-19 · 1 yr · Executive
AS
Alistair StevensResigned secretary
Resigned 2012-03-28 · 1 yr
JF
Jan FerreiraResigned secretary
Resigned 2011-07-01
NB
Neil BarkerResigned secretary
Resigned 2006-06-29 · 5 yrs
Resigned 2004-02-11 · 4 yrs
SP
Steven PenglisResigned director
Resigned 2003-01-20 · 10 yrs · Director
CorpSisec LimitedResigned secretary
Resigned 2002-12-06 · 1 yr
Resigned 2002-12-06
CorpLoviting LimitedResigned director
Resigned 2002-12-06

Board profile

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