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SMART & COOK CONSULTING LIMITED

Company number 03842841

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Officers: 20 officers / 17 resignations

SMALL, Jeremy Peter

Correspondence address
5 Old Broad Street, London, United Kingdom, EC2N 1AD
Role
Secretary
Appointed on
22 February 2011
Nationality
British

GIBSON, Matthew

Correspondence address
5 Old Broad Street, London, United Kingdom, EC2N 1AD
Role
Director
Date of birth
May 1974
Appointed on
25 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TYLER, Martin Keith

Correspondence address
5 Old Broad Street, London, United Kingdom, EC2N 1AD
Role
Director
Date of birth
September 1977
Appointed on
22 February 2011
Nationality
British
Country of residence
Great Britain
Occupation
Chartered Accountant

MCDONELL, Lisa Michelle

Correspondence address
50 Valley Drive, Ilkley, West Yorkshire, LS29 8PA
Role Resigned
Secretary
Appointed on
1 September 2007
Resigned on
22 February 2011
Nationality
British
Occupation
Solicitor

SHAY, Ian Lawton

Correspondence address
9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA
Role Resigned
Secretary
Appointed on
26 January 2000
Resigned on
31 August 2007
Nationality
British
Occupation
Director

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Secretary
Appointed on
16 September 1999
Resigned on
26 January 2000

BRADY, Christopher Stephen

Correspondence address
14 Goldsmith Drive, Robin Hood, Wakefield, West Yorkshire, WF3 3TF
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 December 2003
Resigned on
3 March 2004
Nationality
British
Country of residence
England
Occupation
Insurance Broker

BUTCHER, Richard Martin

Correspondence address
2 Plover Way, Morley, Leeds, West Yorkshire, LS27 8UR
Role Resigned
Director
Date of birth
January 1957
Appointed on
20 November 2000
Resigned on
1 August 2005
Nationality
British
Occupation
Insurance Brokers

COOK, Geoffrey Graham

Correspondence address
Roxby Manor, Pickering Road Thornton Le Dale, Pickering, North Yorkshire, YO18 7LH
Role Resigned
Director
Date of birth
February 1945
Appointed on
26 January 2000
Resigned on
16 January 2005
Nationality
British
Occupation
Director

FLORENCE, Keith Martin

Correspondence address
7 Bracken Park, Bingley, West Yorkshire, BD16 3LG
Role Resigned
Director
Date of birth
October 1955
Appointed on
20 November 2000
Resigned on
1 August 2005
Nationality
British
Occupation
Insurance Broker

GREENWAY, John Robert

Correspondence address
11 Oak Tree Close, Strensall, York, North Yorkshire, YO3 5TE
Role Resigned
Director
Date of birth
February 1946
Appointed on
26 January 2000
Resigned on
3 March 2004
Nationality
British
Occupation
Director

HARRISON, Nigel Philip

Correspondence address
3 Teal Drive, Morley, Leeds, LS27 8EU
Role Resigned
Director
Date of birth
February 1958
Appointed on
7 February 2000
Resigned on
1 August 2005
Nationality
British
Occupation
Insurance Consult

HICKS, Sean Michael

Correspondence address
Chestnut House Common Road, Dunnington, York, YO19 5NG
Role Resigned
Director
Date of birth
November 1956
Appointed on
7 February 2000
Resigned on
13 November 2006
Nationality
British
Occupation
Insurance Broker

MEEHAN, Paul Christopher

Correspondence address
9 Appleby Court, Scotton Gates, Knareborough, North Yorkshire, HG5 9LU
Role Resigned
Director
Date of birth
December 1949
Appointed on
26 January 2000
Resigned on
25 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OWEN, David Edward

Correspondence address
Willow Cottage, Saltaire Road Eldwick, Bingley, West Yorkshire, BD16 3EY
Role Resigned
Director
Date of birth
February 1940
Appointed on
26 January 2000
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Director

POPPLEWELL, Kenneth

Correspondence address
3 Adel Towers Court, Adel, Leeds, West Yorkshire, LS16 8ER
Role Resigned
Director
Date of birth
April 1951
Appointed on
26 January 2000
Resigned on
1 August 2005
Nationality
British
Occupation
Director

REID, Stuart Charles

Correspondence address
5 Old Broad Street, London, United Kingdom, EC2N 1AD
Role Resigned
Director
Date of birth
April 1965
Appointed on
17 December 2008
Resigned on
22 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAY, Ian Lawton

Correspondence address
9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA
Role Resigned
Director
Date of birth
August 1957
Appointed on
26 January 2000
Resigned on
31 August 2007
Nationality
British
Country of residence
England
Occupation
Director

STORY, Ian Graham

Correspondence address
5 Old Broad Street, London, United Kingdom, EC2N 1AD
Role Resigned
Director
Date of birth
January 1963
Appointed on
4 October 2004
Resigned on
8 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Director
Appointed on
16 September 1999
Resigned on
26 January 2000