SMART4 LIMITED

Company number 03091059

2 active persons with significant control / 0 active statements

Mr Philip John Jemmett (Active)

• Correspondence address: 36 Lexington Street, London, England, W1F 0LJ
• Notified on: 6 April 2016
• Date of birth: July 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Anthony David Baker (Active)

• Correspondence address: 36 Lexington Street, London, England, W1F 0LJ
• Notified on: 6 April 2016
• Date of birth: February 1967
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Fiona Smart (Ceased)

• Correspondence address: 25 Fouberts Place, London, England, W1F 7QF
• Notified on: 6 April 2016
• Ceased on: 31 August 2020
• Date of birth: February 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ian David Rusbridge (Ceased)

• Correspondence address: 3 Hanover Square, London, W1S 1HD
• Notified on: 6 April 2016
• Ceased on: 31 August 2018
• Date of birth: October 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control