SMITHSON MASON GROUP LIMITED

Company number 03027964

34 officers / 31 resignations

CLARK, Samuel Thomas Budgen

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role: Secretary
• Appointed on: 22 July 2011

EGAN, Scott

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role: Director
• Date of birth: April 1971
• Appointed on: 19 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGES, Mark Steven

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role: Director
• Date of birth: September 1965
• Appointed on: 17 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARKER, Jack

• Correspondence address: 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
• Role (Resigned): Secretary
• Appointed on: 27 March 1995
• Resigned on: 20 April 1995
• Nationality: British
• Occupation: Solicitors Clerk

BATTERSBY, Philip Herbert

• Correspondence address: Dovetails, Holgate Lane, Boston Spa, Leeds, West Yorkshire, LS23 6BN
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 16 April 2002
• Nationality: British

BUDD, Jonathan William

• Correspondence address: 1 Quayside Mews, Lymm, Cheshire, WA13 0HZ
• Role (Resigned): Secretary
• Appointed on: 20 April 1995
• Resigned on: 16 February 1996
• Nationality: British

BYARD, Andrew Douglas

• Correspondence address: 15 Stone Croft Court, Oulton, Leeds, West Yorkshire, LS26 8GA
• Role (Resigned): Secretary
• Appointed on: 2 April 2001
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Accountant

CLARK, Darryl

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 3 December 2010

CRATON, Timothy Charles

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 3 December 2002
• Resigned on: 30 June 2010
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 1995
• Resigned on: 27 March 1995
• Nationality: British

HOWARTH, Andrew

• Correspondence address: 6 Lowdale Lane, Sleights, Whitby, North Yorkshire, YO22 5BU
• Role (Resigned): Secretary
• Appointed on: 10 January 1997
• Resigned on: 14 April 1999
• Nationality: British

HUNTER, Andrew Stewart

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 3 December 2010
• Resigned on: 22 July 2011

PHILIP, Timothy Duncan

• Correspondence address: 20 The Old Saw Mill, Long Mill Lane Platt, Sevenoaks, Kent, TN15 8QJ
• Role (Resigned): Secretary
• Appointed on: 20 June 2002
• Resigned on: 3 December 2002
• Nationality: British
• Occupation: Insurance

BARKER, Jack

• Correspondence address: 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 27 March 1995
• Resigned on: 20 April 1995
• Nationality: British
• Occupation: Solicitors Clerk

BATTERSBY, Philip Herbert

• Correspondence address: Dovetails, Holgate Lane, Boston Spa, Leeds, West Yorkshire, LS23 6BN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 April 1995
• Resigned on: 16 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BYARD, Andrew Douglas

• Correspondence address: 15 Stone Croft Court, Oulton, Leeds, West Yorkshire, LS26 8GA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 April 2001
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARROLL, Francis

• Correspondence address: 3 Chapel Court, Main Street, Sicklinghall, North Yorkshire, LS22 4BD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 April 2004
• Resigned on: 18 February 2008
• Nationality: British
• Occupation: Insurance Broker

COWBURN, Michael Dan

• Correspondence address: Quarry House 49 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 8 April 2003
• Resigned on: 20 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CULLUM, Peter Geoffrey

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 20 June 2002
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Insurance

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 1 March 1995
• Resigned on: 27 March 1995
• Nationality: British

DUTHIE, Stanley

• Correspondence address: 40 West End Rise, Horsforth, Leeds, West Yorkshire, LS18 5JL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 November 2003
• Resigned on: 26 March 2008
• Nationality: British
• Occupation: Insurance Broker

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 1 March 1995
• Resigned on: 27 March 1995
• Nationality: British

EVELEIGH, Robert

• Correspondence address: Oistins Curtis Close, Headley, Bordon, Hampshire, GU35 8PB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 17 February 1997
• Resigned on: 20 July 2001
• Nationality: British
• Occupation: Insurance Executive

HILL, Martin John

• Correspondence address: 62 Adel Lane, Leeds, West Yorkshire, LS16 8BP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 April 1995
• Resigned on: 16 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker/Company Direc

HOMER, Andrew Charles

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 20 June 2002
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Insurance

JAGGAR, Keith

• Correspondence address: 4 Stretch Gate, Shepley, Huddersfield, West Yorkshire, HD8 8EE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 November 2003
• Resigned on: 19 February 2008
• Nationality: British
• Occupation: Insurance Broker

JONES, Clare Adele

• Correspondence address: 10 Heddon Place, Headingley, Leeds, West Yorkshire, LS6 4EL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 27 March 1995
• Resigned on: 20 April 1995
• Nationality: British
• Occupation: Solicitor

LINNELL, Andrew

• Correspondence address: Haven Bank, 18 Primrose Bank Road, Edinburgh, Midlothian, EH5 3JG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 April 2002
• Resigned on: 21 April 2004
• Nationality: British
• Occupation: Insurance

MACIVER, Kenneth

• Correspondence address: The Poplars, The Green, Horsmonden, Kent, TN12 8JS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 16 April 2002
• Resigned on: 29 June 2009
• Nationality: British
• Occupation: Insurance

MINTON, Mark Edward

• Correspondence address: The Elms 14 Field Hurst, Scholes, Cleckheaton, West Yorkshire, BD19 6NG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 February 2003
• Resigned on: 5 June 2005
• Nationality: British
• Occupation: Insurance Broker

PHILIP, Timothy Duncan

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 June 2002
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

PROVERBS, Antony

• Correspondence address: 22 Lodgefield Road, Chestfield, Kent, CT5 3RF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 20 June 2002
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Insurance

SENIOR, Richard

• Correspondence address: 10 Valley Court, Castleford, West Yorkshire, WF10 5TR
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 13 April 2004
• Resigned on: 10 May 2006
• Nationality: British
• Occupation: Chartered Insurance Broker

SHANNON, Richard

• Correspondence address: 16 Brinklow Way, Harrogate, North Yorkshire, HG2 9JW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 13 April 2004
• Resigned on: 10 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant