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MILES SMITH LIMITED

Company number 00951095

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Officers: 24 officers / 19 resignations

BORKHATARIA, Eleanor Rachel

Correspondence address
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
Role Active
Secretary
Appointed on
29 September 2022

ANDERSON, Lee David

Correspondence address
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
Role Active
Director
Date of birth
January 1972
Appointed on
4 January 2022
Nationality
British
Country of residence
England
Occupation
Deputy Group Ceo

DOWNEY, Warren

Correspondence address
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
Role Active
Director
Date of birth
September 1971
Appointed on
1 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

HANLY, Joseph James

Correspondence address
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
Role Active
Director
Date of birth
July 1971
Appointed on
10 May 2022
Nationality
Irish
Country of residence
England
Occupation
Group Cfo

LEE, Steven John

Correspondence address
6th, Floor, One America Square 17 Crosswall, London, England, EC3N 2LB
Role Active
Director
Date of birth
April 1970
Appointed on
22 February 2011
Nationality
British
Country of residence
England
Occupation
Insurance Broker

JELLICOE, Paul Martin

Correspondence address
6th, Floor, One America Square 17 Crosswell, London, England, EC3N 2LB
Role Resigned
Secretary
Appointed on
31 May 2000
Resigned on
9 January 2019
Nationality
English
Occupation
Chartered Accountant

JELLICOE, Paul Martin

Correspondence address
1a Mortimer Road, Ealing, London, W13 0BZ
Role Resigned
Secretary
Appointed on
18 May 1995
Resigned on
21 March 1997
Nationality
English

MADDEN, Michael Anthony

Correspondence address
139 Main Road, Romford, Essex, RM2 6LS
Role Resigned
Secretary
Appointed on
23 May 2000
Resigned on
31 May 2000
Nationality
British
Occupation
Insurance Broker

SADDLER, Robin Bruce

Correspondence address
Holly Lodge 3 Pound Lane, Sevenoaks, Kent, TN13 3TB
Role Resigned
Secretary
Appointed on
23 March 1997
Resigned on
3 October 2000
Nationality
British

SADDLER, Robin Bruce

Correspondence address
Holly Lodge 3 Pound Lane, Sevenoaks, Kent, TN13 3TB
Role Resigned
Secretary
Appointed before
3 October 1991
Resigned on
18 May 1995
Nationality
British

BROOKE SMITH, Simon Brewer Bentham

Correspondence address
41 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS
Role Resigned
Director
Date of birth
July 1949
Appointed on
31 May 2000
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

BROWN, Sharon Elizabeth

Correspondence address
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
Role Resigned
Director
Date of birth
May 1973
Appointed on
20 May 2014
Resigned on
8 January 2019
Nationality
British
Country of residence
England
Occupation
Broker Relationship Director

CHAINEY, Paul Bertram

Correspondence address
6th, Floor, One America Square 17 Crosswall, London, United Kingdom, EC3N 2LB
Role Resigned
Director
Date of birth
September 1961
Appointed on
31 May 2000
Resigned on
28 February 2020
Nationality
British
Country of residence
England
Occupation
Chairman

JELLICOE, Paul Martin

Correspondence address
6th, Floor, One America Square 17 Crosswall, London, England, EC3N 2LB
Role Resigned
Director
Date of birth
March 1960
Appointed on
31 May 2000
Resigned on
9 January 2019
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

KIDMAN, Penny Jane

Correspondence address
6th, Floor, One America Square 17 Crosswall, London, England, EC3N 2LB
Role Resigned
Director
Date of birth
April 1969
Appointed on
3 February 2012
Resigned on
31 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Operations Director

LEBECQ, Clare

Correspondence address
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
Role Resigned
Director
Date of birth
July 1970
Appointed on
26 July 2022
Resigned on
2 September 2024
Nationality
British
Country of residence
England
Occupation
Group Coo

LOVE, Charles

Correspondence address
Miles Smith Limited, 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
Role Resigned
Director
Date of birth
April 1982
Appointed on
29 October 2018
Resigned on
4 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

MADDEN, Michael Anthony

Correspondence address
6th, Floor, One America Square 17 Crosswall, London, England, EC3N 2LB
Role Resigned
Director
Date of birth
June 1948
Appointed on
31 May 2000
Resigned on
28 February 2018
Nationality
British
Country of residence
England
Occupation
Insurance Broker

MCCONNELL, Anthony Sudlow

Correspondence address
3b Connaught House, Clifton Gardens, London, W9 1AL
Role Resigned
Director
Date of birth
June 1941
Appointed on
26 February 2002
Resigned on
25 September 2007
Nationality
British
Occupation
Chartered Accountant

MILES, Roy Joseph

Correspondence address
9 Welford Road, Wimbledon, London, SW19 5AJ
Role Resigned
Director
Date of birth
June 1933
Appointed before
3 October 1991
Resigned on
31 May 2000
Nationality
British
Occupation
Director

SADDLER, Robin Bruce

Correspondence address
Holly Lodge 3 Pound Lane, Sevenoaks, Kent, TN13 3TB
Role Resigned
Director
Date of birth
December 1944
Appointed before
3 October 1991
Resigned on
21 December 2009
Nationality
British
Country of residence
England
Occupation
Accountant

SMITH, Colin Stewart

Correspondence address
80 Wansunt Road, Bexley, Kent, DA5 2DN
Role Resigned
Director
Date of birth
December 1929
Appointed before
3 October 1991
Resigned on
20 March 1997
Nationality
British
Occupation
Director

STOOKE, Christopher Macdonald

Correspondence address
6th, Floor, One America Square 17 Crosswall, London, England, EC3N 2LB
Role Resigned
Director
Date of birth
April 1957
Appointed on
6 September 2010
Resigned on
18 July 2018
Nationality
British
Country of residence
England
Occupation
Director

TEMPLE, Brian Ronald

Correspondence address
Lainka 8 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR
Role Resigned
Director
Date of birth
July 1932
Appointed before
3 October 1991
Resigned on
23 July 1997
Nationality
British
Occupation
Director