SMARTMICRO UK LIMITED

Company number 04600485

2 active persons with significant control / 0 active statements

Mr Peter William Eccleson (Active)

• Correspondence address: Units 1 And 2, Highcroft Industrial Estate, Enterprise Road, Waterlooville, England, PO8 0BT
• Notified on: 7 June 2024
• Date of birth: December 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Ralph Mende (Active)

• Correspondence address: Units 1 And 2, Highcroft Industrial Estate, Enterprise Road, Waterlooville, England, PO8 0BT
• Notified on: 1 June 2023
• Date of birth: January 1969
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Peter Eccleson (Ceased)

• Correspondence address: Units 1 And 2, Highcroft Industrial Estate, Enterprise Road, Waterlooville, England, PO8 0BT
• Notified on: 6 April 2016
• Ceased on: 1 June 2023
• Date of birth: December 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Susan Wendy Hewitson (Ceased)

• Correspondence address: 5 The Quadrant, Coventry, England, CV1 2EL
• Notified on: 6 April 2016
• Ceased on: 7 February 2017
• Date of birth: February 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control