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SMITH & BROOKS (INDIA) LIMITED

Company number 02964528

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Officers: 20 officers / 17 resignations

PIPER, Thomas James

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role
Secretary
Appointed on
1 July 2019

ADEGOKE, Adedotun Ademola

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role
Director
Date of birth
June 1973
Appointed on
23 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Buyer

DICK, Alastair Peter Orford

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role
Director
Date of birth
June 1983
Appointed on
14 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MELLORS, Robert Frank

Correspondence address
5 The Drive, Datchet, Berkshire, SL3 9DN
Role Resigned
Secretary
Appointed on
10 June 2004
Resigned on
26 August 2008
Nationality
British
Occupation
Director

OLSEN, Cameron John

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Secretary
Appointed on
4 December 2013
Resigned on
1 July 2019

THOMPSON, Anthony Clive

Correspondence address
67 Cumnor Hill, Oxford, Oxfordshire, OX2 9HX
Role Resigned
Secretary
Appointed on
3 January 1995
Resigned on
25 May 1999
Nationality
British
Occupation
Secretary

TYLEE-BIRDSALL, Rebecca Louise

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Secretary
Appointed on
26 August 2008
Resigned on
4 December 2013
Nationality
British

WATHALL, Jane Elizabeth

Correspondence address
The Danes, Hammersley Lane Penn, High Wycombe, Buckinghamshire, HP10 8HE
Role Resigned
Secretary
Appointed on
25 May 1999
Resigned on
10 June 2004
Nationality
British

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Secretary
Appointed on
2 September 1994
Resigned on
4 November 1994

WACKS CALLER (NOMINEES) LIMITED

Correspondence address
Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU
Role Resigned
Secretary
Appointed on
4 November 1994
Resigned on
3 January 1995

FLAX, Harvey

Correspondence address
13 Rockways, Barnet, Hertfordshire, EN5 3JJ
Role Resigned
Director
Date of birth
October 1955
Appointed on
10 June 2004
Resigned on
11 September 2007
Nationality
British
Occupation
Director

FORSEY, David Michael

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Director
Date of birth
June 1966
Appointed on
4 October 2007
Resigned on
14 October 2016
Nationality
British
Country of residence
England
Occupation
Director

GUNNER, Alan Douglas

Correspondence address
3 Sherring Close, Bracknell, Berkshire, RG42 2LD
Role Resigned
Director
Date of birth
September 1951
Appointed on
3 January 1995
Resigned on
12 January 1998
Nationality
British
Country of residence
England
Occupation
Finance Director

LEACH, Barry John

Correspondence address
Highbank House, Haigh Road, Haigh, Wigan, United Kingdom, WN2 1LB
Role Resigned
Director
Date of birth
February 1966
Appointed on
11 September 2007
Resigned on
27 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATTHEWS, Gerald Albert

Correspondence address
The Danes, Hammersley Lane Penn, High Wycombe, Buckinghamshire, HP10 8HE
Role Resigned
Director
Date of birth
February 1945
Appointed on
3 January 1995
Resigned on
10 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

MELLORS, Robert Frank

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Director
Date of birth
May 1950
Appointed on
4 October 2007
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEGALOV, Mark Miles

Correspondence address
57 Kingsley Way, London, N2 0EJ
Role Resigned
Director
Date of birth
October 1954
Appointed on
3 January 1995
Resigned on
23 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

STOCKTON, Rachel Isabel Lilian

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Director
Date of birth
August 1970
Appointed on
14 October 2016
Resigned on
14 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Customs And Vat

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Director
Appointed on
2 September 1994
Resigned on
4 November 1994

WACKS CALLER LIMITED

Correspondence address
Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU
Role Resigned
Director
Appointed on
4 November 1994
Resigned on
10 January 1995