S G SMITH HOLDINGS LIMITED

Company number 09416021

14 officers / 10 resignations

LETZA, Martin Richard

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Secretary
• Appointed on: 9 March 2023

CASHA, Martin Shaun

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 29 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEMUS, Mark Christopher

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MULLINS, James Anthony

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Stephen

• Correspondence address: Airport House, Newmarket Road, Cambridge, CB5 8RY
• Role (Resigned): Secretary
• Appointed on: 16 November 2015
• Resigned on: 28 February 2023

BLUMBERGER, Richard John

• Correspondence address: Airport House, Newmarket Road, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 2 January 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CROWTHER, Jamie Hamilton

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 July 2022
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GUPTA, Daksh

• Correspondence address: Airport House, Newmarket Road, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 16 November 2015
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HEAD, Jonathan Leigh

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 July 2022
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMPERT, Timothy Giles

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 July 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RABAN, Mark Douglas

• Correspondence address: Airport House, Newmarket Road, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 16 November 2015
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SMITH, Philip Robert Duparcq

• Correspondence address: Flat 3 The Oaks, 1 Church Road, Shortlands, Bromley, Kent, United Kingdom, BR2 0HP
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 2 February 2015
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Robert Charles Duparcq

• Correspondence address: 9 Longacre Court, 8 Newton Park Place, Chislehurst, Kent, United Kingdom, BR7 5BF
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 2 February 2015
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILSON, Martin James

• Correspondence address: 4 Wedgwood Place, Cobham, Surrey, United Kingdom, KT11 1JB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 2 February 2015
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director