SM 2016 LTD.

Company number 03298442

24 officers / 20 resignations

PIERCE, Janet Treacy

• Correspondence address: Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
• Role: Secretary
• Appointed on: 4 August 2017

AULETTA, Marco

• Correspondence address: Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
• Role: Director
• Date of birth: July 1970
• Appointed on: 4 August 2017
• Nationality: Italian
• Country of residence: Monaco
• Occupation: Director

PIERCE, Janet Treacy

• Correspondence address: Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
• Role: Director
• Date of birth: August 1977
• Appointed on: 4 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SILVA, Riccardo

• Correspondence address: Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
• Role: Director
• Date of birth: June 1970
• Appointed on: 4 August 2017
• Nationality: Italian
• Country of residence: England
• Occupation: Director

ACHILLEA, George

• Correspondence address: 49 Ash Grove, Enfield, EN1 2LB
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 8 October 2007
• Nationality: British
• Occupation: Accountant

ALLARDICE, Pamela Claire

• Correspondence address: Greyfriars Court, Paradise Square, Oxford, Oxfordshire, OX1 1BB
• Role (Resigned): Secretary
• Appointed on: 2 January 1997
• Resigned on: 11 June 1997
• Nationality: British

FAWBERT, William Edward

• Correspondence address: Park House, 116 Park Street, London, England, W1K 6AF
• Role (Resigned): Secretary
• Appointed on: 11 November 2014
• Resigned on: 4 August 2017

FRANKLIN, Tanomvun

• Correspondence address: 4 Merton Close, Brackley, Northamptonshire, NN13 6DQ
• Role (Resigned): Secretary
• Appointed on: 11 June 1997
• Resigned on: 31 August 1999
• Nationality: British

JONES, Gemma Louise

• Correspondence address: St Marks House, Shepherdess Walk, London, England, N1 7LH
• Role (Resigned): Secretary
• Appointed on: 15 December 2011
• Resigned on: 11 November 2014

LLOYD, Natascha Katarina

• Correspondence address: 33-41 Dallington Street, London, EC1V 0BB
• Role (Resigned): Secretary
• Appointed on: 8 October 2007
• Resigned on: 15 December 2011
• Nationality: British
• Occupation: Company Secretary

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 1997
• Resigned on: 2 January 1997

ACHILLEA, George

• Correspondence address: 49 Ash Grove, Enfield, EN1 2LB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 5 April 2005
• Resigned on: 8 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ACHILLEA, George

• Correspondence address: 49 Ash Grove, Enfield, EN1 2LB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 31 August 1999
• Resigned on: 4 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROCKLEBANK, Quentin Mark

• Correspondence address: 33-41 Dallington Street, London, EC1V 0BB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 8 October 2007
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DEUSSEN, Peter Nicoly

• Correspondence address: 158 Cumnor Road, Wootton Boars Hill, Oxford, Oxfordshire, OX1 5JR
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 31 August 1999
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Publisher

FAWBERT, William Edward

• Correspondence address: Park House, 116 Park Street, London, England, W1K 6AF
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 15 February 2013
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: -

FRANKLIN, Ian Georges Karol

• Correspondence address: 15 Packhorse Road, Stratford-Upon-Avon, Warwickshire, CV37 9AQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 23 May 1997
• Resigned on: 8 October 2007
• Nationality: British
• Occupation: Graphic Designer

GREGAN, Charles Patrick Gabriel

• Correspondence address: Chapel Barn, Lyneham, Chipping Norton, Oxfordshire, OX7 6QL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 January 1997
• Resigned on: 23 May 1997
• Nationality: British
• Occupation: Solicitor

JACQUESSON, Dominic

• Correspondence address: 39 Upper Park Road, London, NW3 2UL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 8 October 2007
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MILES, Sarah Louise

• Correspondence address: 2 The Chestnuts, Hinton In The Hedges, Brackley, Northamptonshire, NN13 5NG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 7 July 2004
• Resigned on: 8 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publishing

ROGERS, Emma

• Correspondence address: 33-41 Dallington Street, London, EC1V 0BB
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 8 October 2007
• Resigned on: 21 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Julian James Christian

• Correspondence address: Park House, 116 Park Street, London, England, W1K 6AF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 8 October 2007
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 2 January 1997
• Resigned on: 2 January 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 2 January 1997
• Resigned on: 2 January 1997