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Companies/SC138255

Smart Parking Limited

Other professional, scientific and technical activities n.e.c. · Perth

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Smart Parking (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-26 · No cessation recorded

Source record 11205153

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
JH
Johanna HineyCurrent director
Appointed 2022-12-01 · 3 yrs · Managing Director
+5 others
PG
Paul GillespieCurrent director
Appointed 2014-10-26 · 11 yrs · Managing Director
+2 others
RL
Richard LudbrookCurrent director
Appointed 2012-01-09 · 14 yrs · Accountant
+2 others
Show 24 historical appointments
JA
Judith ArmstrongResigned director
Resigned 2019-05-30 · Accountant
AH
Anthony HolmesResigned director
Resigned 2018-11-02 · Finance Director
MA
Mark AshbyResigned director
Resigned 2015-05-07 · 3 yrs · Accountant
BJ
Ben JohnsonResigned director
Resigned 2014-12-16 · 3 yrs · Ceo
AM
Amanda MorrisResigned director
Resigned 2014-11-10 · Accountant
AM
Amanda MorrisResigned secretary
Resigned 2014-10-26
ST
Susan TaylorResigned director
Resigned 2014-06-05 · UK Managing Director Management Services
CL
Charlie LeaperResigned director
Resigned 2012-03-19 · 2 yrs · Director
DM
Derek MarchantResigned director
Resigned 2012-03-13 · 2 yrs · Director
PC
Paul CollinsResigned director
Resigned 2012-01-09 · Business Manager
KS
Kerri SmithResigned secretary
Resigned 2011-06-29 · 3 yrs
SF
Simon FraserResigned director
Resigned 2009-02-01 · 2 yrs · IT And Facilities Management Director
JM
John McleanResigned director
Resigned 2008-09-01 · 3 yrs · Operations Director
MH
Malcolm HollandResigned director
Resigned 2007-07-09 · 4 yrs · Company Director
EM
Elaine MontgomeryResigned director
Resigned 2007-06-01 · 4 yrs · Hr Director
GA
George AlexanderResigned director
Resigned 1998-09-18 · 12 yrs · General Manager
BD
Bernard DicksonResigned director
Resigned 1996-05-14 · 15 yrs · Company Director
GD
Gail DunlopResigned director
Resigned 1996-05-14 · 2 yrs · Company Director
AC
Albert CraigResigned director
Resigned 1995-07-07 · Printer, Delivery
IB
Ian BrownResigned director
Resigned 1994-01-31 · 3 yrs · Company Director
JP
John PenriceResigned director
Resigned 1993-06-01 · Car Parking Executive
WM
William MontgomeryResigned director
Resigned 1993-06-01 · Baker
AF
Aileen FraserResigned director
Resigned 1992-06-22 · Weaver
DB
David BrownResigned director
Resigned 1992-05-13 · 4 yrs · Taxi Driver

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active