Smart Driver Club Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedCalamp Uk LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 139972228Show 4 ceased records
MB
Michael Joseph BurdiekIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-02-26
Source record 139971561GS
Garo SarkissianIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-02-26
Source record 139971563RC
Mr Richard William CottonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-02-26
Source record 139971566PS
Penny Susan SearlesIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-02-24
Source record 139971568People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalCorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2020-02-26 · 6 yrs
JS
Jusin SchmidCurrent director
Appointed 2020-02-26 · 6 yrs · General Manager
Show 4 historical appointments
GS
Garo SarkissianResigned director
Resigned 2015-09-01 · 4 yrs · Corporate Executive
MB
Michael BurdiekResigned director
Resigned 2015-09-01 · 4 yrs · Chief Executive Officer
RC
Richard CottonResigned director
Resigned 2015-08-07 · 4 yrs · Finance Director
PS
Penny SearlesResigned director
Resigned 2015-07-28 · 4 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active