SMART & COOK HOLDINGS LIMITED

Company number 04950508

20 officers / 14 resignations

SMALL, Jeremy Peter

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

BEAN, Jane Ann

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: June 1966
• Appointed on: 22 February 2011
• Nationality: British
• Country of residence: England
• Occupation: None

BRUCE, Michael Andrew

• Correspondence address: 5 Old Broad Street, London, United Kingdom, EC2N 1AD
• Role: Director
• Date of birth: September 1962
• Appointed on: 22 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ORGAN, Robert Charles William

• Correspondence address: 5 Old Broad Street, London, United Kingdom, EC2N 1AD
• Role: Director
• Date of birth: June 1969
• Appointed on: 16 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PARSONS, Andrew Kenneth

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: September 1965
• Appointed on: 22 February 2011
• Nationality: British
• Country of residence: Uk
• Occupation: None

REID, Stuart Charles

• Correspondence address: 5 Old Broad Street, London, United Kingdom, EC2N 1AD
• Role: Director
• Date of birth: April 1965
• Appointed on: 25 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

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: 4 March 2004
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 3 November 2003
• Resigned on: 4 March 2004

BURN, Bryan Adrian Falconer

• Correspondence address: 13 Woodthorpe Road, Putney, London, SW15 6UQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 8 March 2004
• Resigned on: 23 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURNETT, David John Stuart

• Correspondence address: Hall Farm, Wigsthorpe, Peterborough, Northamptonshire, PE8 5SE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 20 September 2006
• Resigned on: 23 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

COATES, Graham Marshall

• Correspondence address: 5 Old Broad Street, London, United Kingdom, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 17 December 2008
• Resigned on: 4 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 4 March 2004
• Resigned on: 16 January 2005
• Nationality: British
• Occupation: Director

DRUCKMAN, Darryl Martin

• Correspondence address: 5 Coombe Gardens, Wimbledon, London, SW20 0QU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 17 December 2008
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HOOPER, Shaun Ian

• Correspondence address: 6 Beckworth Close, Lindfield, Haywards Heath, West Sussex, RH16 2EJ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 17 December 2008
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LANE, Angela Claire

• Correspondence address: Old Manor Farmhouse, London Lane, Avon, Christchurch, Dorset, BH23 7BL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 October 2006
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 4 March 2004
• 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: 4 March 2004
• Resigned on: 23 January 2008
• 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: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 3 November 2003
• Resigned on: 4 March 2004