VEHICLE SMART-DISC (UK) LIMITED

Company number 13617916 ·

Active

3 active / 1 ceased · persons with significant control

Trevor Alan Wood

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-09-17
Date of birth
July 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Beaufort Close, Lynden Gate, London, SW15 3TL, England

Mr Nicholas Charles Piacun

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-09-17
Date of birth
August 1977
Nationality
British
Country of residence
England
Correspondence address
17, Beaufort Close, Lynden Gate, London, SW15 3TL, England

Mr Anthony Steven Piacun

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-09-13
Date of birth
November 1942
Nationality
New Zealander
Country of residence
United Kingdom
Correspondence address
17, Beaufort Close, Lynden Gate, London, SW15 3TL, England

Mr Jeremy Rogers

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-13
Ceased on
2021-09-17
Date of birth
November 1973
Nationality
British
Country of residence
England
Correspondence address
82, St. John Street, London, EC1M 4JN, England