VEHICLE SMART-DISC (UK) LIMITED

Company number 13617916

3 active persons with significant control / 0 active statements

Trevor Alan Wood (Active)

• Correspondence address: 17 Beaufort Close, Lynden Gate, London, England, SW15 3TL
• Notified on: 17 September 2021
• Date of birth: July 1951
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Nicholas Charles Piacun (Active)

• Correspondence address: 17 Beaufort Close, Lynden Gate, London, England, SW15 3TL
• Notified on: 17 September 2021
• Date of birth: August 1977
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Anthony Steven Piacun (Active)

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

Mr Jeremy Rogers (Ceased)

• Correspondence address: 82 St. John Street, London, England, EC1M 4JN
• Notified on: 13 September 2021
• Ceased on: 17 September 2021
• Date of birth: November 1973
• Nationality: British
• Country of residence: England
• 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