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SMI GROUP LIMITED

Company number 03779287

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Officers: 21 officers / 18 resignations

DIXON, Miles Owen

Correspondence address
Ground Floor, India House, Curlew Street, London, England, SE1 2ND
Role Active
Director
Date of birth
December 1980
Appointed on
19 January 2022
Nationality
British
Country of residence
England
Occupation
Director

IVES, Philip Thomas Whitton

Correspondence address
Ground Floor, India House, Curlew Street, London, England, SE1 2ND
Role Active
Director
Date of birth
May 1966
Appointed on
13 March 2023
Nationality
British
Country of residence
England
Occupation
Head Of Consulting

PRAMBERGER, Joseph

Correspondence address
Sae Media Group, 261, Fifth Avenue, Suite 1901, New York, United States, NY 10016
Role Active
Director
Date of birth
October 1963
Appointed on
1 February 2020
Nationality
American
Country of residence
United States
Occupation
Director

ARMOUR, Douglas William

Correspondence address
Farringdon Place, Church Road, Upper Farringdon, Hampshire, GU34 3EH
Role Resigned
Secretary
Appointed on
12 June 2001
Resigned on
31 August 2005
Nationality
British

CK CORPORATE SERVICES LIMITED

Correspondence address
443 Stroude Road, Virginia Water, Surrey, GU25 4BU
Role Resigned
Secretary
Appointed on
6 March 2000
Resigned on
12 June 2001

HARRISON CLARK (SECRETARIAL) LTD

Correspondence address
5 Deansway, Worcester, Worcestershire, United Kingdom, WR1 2JG
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
1 February 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
04735061

MH SECRETARIES LIMITED

Correspondence address
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
Role Resigned
Secretary
Appointed on
24 May 1999
Resigned on
6 March 2000

ADKINS, Andrew

Correspondence address
64 Crowestones, Buxton, Derbyshire, SK17 6NZ
Role Resigned
Director
Date of birth
April 1974
Appointed on
4 February 2005
Resigned on
20 June 2005
Nationality
British
Occupation
Director

BUTLER, Dale

Correspondence address
Ground Floor, India House, Curlew Street, London, England, SE1 2ND
Role Resigned
Director
Date of birth
March 1961
Appointed on
4 February 2021
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Director

BUTLER, Dale

Correspondence address
Ground Floor, India House, Curlew Street, London, England, SE1 2ND
Role Resigned
Director
Date of birth
March 1961
Appointed on
12 June 2001
Resigned on
1 February 2020
Nationality
British
Country of residence
England
Occupation
Director

GLOVER, Ashley Mark

Correspondence address
The Stables, Glanmore, Devils Glen, Ashford, County Wicklow, Ireland
Role Resigned
Director
Date of birth
March 1969
Appointed on
20 June 2005
Resigned on
29 September 2010
Nationality
Irish
Country of residence
Ireland
Occupation
Director

GLOVER, Ashley Mark

Correspondence address
21 Devonia Road, Islington, London, N1 8JQ
Role Resigned
Director
Date of birth
March 1969
Appointed on
6 March 2000
Resigned on
4 February 2005
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

JAMES, Michael John

Correspondence address
21 Edgcumbe Park Drive, Crowthorne, Berkshire, RG45 6HU
Role Resigned
Director
Date of birth
December 1956
Appointed on
12 June 2001
Resigned on
20 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIELY, Ann Maria

Correspondence address
18 Midship Close, Surrey Quays, SE16 6BT
Role Resigned
Director
Date of birth
September 1969
Appointed on
4 February 2005
Resigned on
21 June 2005
Nationality
Irish
Country of residence
England
Occupation
Director

ORMAN, James Richard

Correspondence address
103 Eastbourne Mews, London, W2 6LQ
Role Resigned
Director
Date of birth
December 1956
Appointed on
6 March 2000
Resigned on
16 March 2001
Nationality
British
Occupation
Investment Manager

ORMAN, Madelaine Sophie

Correspondence address
Ground Floor, India House, Curlew Street, London, England, SE1 2ND
Role Resigned
Director
Date of birth
November 1965
Appointed on
20 June 2005
Resigned on
1 February 2020
Nationality
British
Country of residence
England
Occupation
Director

ORMAN, Madeleine Sophie

Correspondence address
1b Circus Street, Greenwich, London, SE10 8SG
Role Resigned
Director
Date of birth
November 1965
Appointed on
6 March 2000
Resigned on
4 February 2005
Nationality
British
Occupation
Director

SHEPHERD, Andrew Michael

Correspondence address
1 Belvoir Terrace, Cambridge, CB2 2AA
Role Resigned
Director
Date of birth
February 1949
Appointed on
6 March 2000
Resigned on
20 June 2005
Nationality
British
Country of residence
England
Occupation
Business Consultant

VENKATESH, Raman

Correspondence address
Sae International, 400 Commonwealth Drive, Warrendale, Pa 15096, United States
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 February 2020
Resigned on
14 November 2022
Nationality
American
Country of residence
United States
Occupation
Director

WHENSLEY, Anne

Correspondence address
21 Risebridge Road, Gidea Park, Essex, RM2 5PR
Role Resigned
Director
Date of birth
April 1952
Appointed on
4 February 2005
Resigned on
21 June 2005
Nationality
British
Occupation
Director

MH DIRECTORS LIMITED

Correspondence address
12 Great James Street, London, WC1N 3DR
Role Resigned
Director
Appointed on
24 May 1999
Resigned on
6 March 2000