SMOKE CONTROL SERVICES LIMITED (02776224)

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SMOKE CONTROL SERVICES LIMITED (02776224)

Created	Status	Filings
26 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLASSEL, Karl-Olof ACTIVE	Director	14 Mar 2023		Sweden	August 1966	T2, Capital Business Park, Parkway, Cardiff, CF3 2PZ
JONES, Christopher Adam ACTIVE	Director	12 Jun 2006		Wales	November 1977

GLASSEL, Karl-Olof ACTIVE
Role: Director
Appointed on: 14 Mar 2023
Country of Residence: Sweden
Date of birth: August 1966
Address: T2, Capital Business Park, Parkway, Cardiff, CF3 2PZ

JONES, Christopher Adam ACTIVE
Role: Director
Appointed on: 12 Jun 2006
Country of Residence: Wales
Date of birth: November 1977
Address: T2 Capital Business Park, Parkway, Cardiff, CF3 2PZ, Wales

ULFF, Anders Bengt Claesson ACTIVE
Role: Director
Appointed on: 14 Mar 2023
Country of Residence: Sweden
Date of birth: June 1967
Address: T2, Capital Business Park, Parkway, Cardiff, CF3 2PZ

CULLEN, Shirley Joy RESIGNED
Role: Nominee Secretary
Appointed on: 23 Dec 1992
Resigned on: 23 Dec 1992
Address: 64 Whitchurch Road, Cathays, Cardiff, South Glamorgan, CF4 3LY

MEEK, Allan Michael RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 22 Feb 2018
Address: Flat 6, 129 Cathedral Road, Cardiff, CF11 9QH, United Kingdom

REYNOLDS, Geoffrey William RESIGNED
Role: Secretary
Appointed on: 23 Dec 1992
Resigned on: 01 Jul 2003
Address: 65 Southfield Street, Worcester, Worcestershire, WR1 1NN

BYRNE, Clare Elizabeth RESIGNED
Role: Director
Appointed on: 31 Oct 2004
Resigned on: 20 Dec 2005
Country of Residence: Wales
Date of birth: August 1969
Address: 43 Parkfields, Pen Y Fai, Bridgend, CF31 4NQ

CARD, Michael John RESIGNED
Role: Director
Appointed on: 24 Apr 2018
Resigned on: 14 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1965
Address: T2 Capital Business Park, Parkway, Cardiff, South Glamorgan, CF3 2PZ

DONNELLY, Steven Raemond RESIGNED
Role: Director
Appointed on: 04 Aug 2009
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Bryn Dreiniog, Derwen, Corwen, LL21 9RN, United Kingdom

GILLARD, John RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 12 Mar 2009
Date of birth: July 1943
Address: 38 London Street, Chertsey, Surrey, KT16 8AA

INWOOD, Simon RESIGNED
Role: Director
Appointed on: 22 Dec 2004
Resigned on: 14 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1968
Address: T2 Capital Business Park, Parkway, Cardiff, CF3 2PZ, Wales

MACHADO, Macarena RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 12 Mar 2009
Date of birth: April 1978
Address: 84 Railway Street, Cardiff, South Glamorgan, CF24 2NF

MCDONALD, Duncan RESIGNED
Role: Nominee Director
Appointed on: 23 Dec 1992
Resigned on: 23 Dec 1992
Date of birth: December 1964
Address: 21 Graig Terrace, Senghenydd, Caerphilly, Mid Glamorgan, CF83 4HN

MEEK, Allan Michael RESIGNED
Role: Director
Appointed on: 23 Dec 1992
Resigned on: 22 Feb 2018
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Flat 6, 129 Cathedral Road, Cardiff, CF11 9QH, United Kingdom

MEEK, Jacqueline RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 25 Jun 2009
Date of birth: February 1963
Address: Woodside, Crofft-Y-Genau, St. Fagans, Cardiff, CF5 6DU

REYNOLDS, Geoffrey William RESIGNED
Role: Director
Appointed on: 23 Dec 1992
Resigned on: 01 Jul 2003
Date of birth: August 1951
Address: 65 Southfield Street, Worcester, Worcestershire, WR1 1NN