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SMITH BROS. PARTICIPATIONS LIMITED

Company number 01850442

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Officers: 24 officers / 21 resignations

MERRILL LYNCH CORPORATE SERVICES LIMITED

Correspondence address
2 King Edward Street, London, United Kingdom, EC1A 1HQ
Role
Secretary
Appointed on
28 November 2003

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4929251

LEE, Jonathan Howard Redvers

Correspondence address
2 King Edward Street, London, United Kingdom, EC1A 1HQ
Role
Director
Date of birth
January 1966
Appointed on
26 October 2016
Nationality
British
Country of residence
England
Occupation
Company Executive

WOOD, Philip John

Correspondence address
30 Finsbury Square, London, EC2P 2YU
Role
Director
Date of birth
March 1979
Appointed on
8 November 2012
Nationality
British
Country of residence
England
Occupation
Company Executive

CLIFTON, Roger Cheston

Correspondence address
April Cottage 34 Potters Lane, Send, Woking, Surrey, GU23 7AL
Role Resigned
Secretary
Appointed before
28 June 1992
Resigned on
15 January 1993
Nationality
British

GARWOOD, John Raymond

Correspondence address
56 Madeira Park, Tunbridge Wells, Kent, TN2 5SX
Role Resigned
Secretary
Appointed on
15 January 1993
Resigned on
23 March 1995
Nationality
British

MCALL, Barbara Anne

Correspondence address
10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
Role Resigned
Secretary
Appointed on
29 June 2001
Resigned on
26 September 2002
Nationality
British

RICHARDS, Marilyn Ivy

Correspondence address
6 Garbutt Road, Upminster, Essex, RM14 2XA
Role Resigned
Secretary
Appointed on
23 March 1995
Resigned on
16 August 2001
Nationality
British
Occupation
Company Secretary

SEARLE, Debra Anne

Correspondence address
38 Roding Way, Rainham, Essex, RM13 9QD
Role Resigned
Secretary
Appointed on
21 March 2003
Resigned on
1 December 2003
Nationality
British

CLIFTON, Roger Cheston

Correspondence address
April Cottage 34 Potters Lane, Send, Woking, Surrey, GU23 7AL
Role Resigned
Director
Date of birth
June 1964
Appointed before
28 June 1992
Resigned on
15 January 1993
Nationality
British
Occupation
Company Secretary

GARWOOD, John Raymond

Correspondence address
56 Madeira Park, Tunbridge Wells, Kent, TN2 5SX
Role Resigned
Director
Date of birth
August 1958
Appointed before
28 June 1992
Resigned on
12 March 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GIRLING, Anne Christine

Correspondence address
5 Walden Road, Hornchurch, Essex, RM11 2JT
Role Resigned
Director
Date of birth
August 1964
Appointed on
5 February 2001
Resigned on
30 November 2001
Nationality
British
Occupation
Chartered Secretary

HEATH, Michael Robert

Correspondence address
The Kiln House, 22 Hippodrome Mews Holland Park, London, W11 4NN
Role Resigned
Director
Date of birth
November 1937
Appointed before
28 June 1992
Resigned on
25 April 1995
Nationality
British
Occupation
Market Maker

JOLOWICZ, Philip Leonard

Correspondence address
Old Stocks, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
Role Resigned
Director
Date of birth
March 1959
Appointed on
25 April 1995
Resigned on
22 November 1996
Nationality
British
Occupation
Solicitor

JONES, Richard Ian

Correspondence address
2 King Edward Street, London, EC1A 1HQ
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 April 2011
Resigned on
19 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

LANGHAM, Carol Ann

Correspondence address
30 Sandford Road, Bromley, Kent, BR2 9AW
Role Resigned
Director
Date of birth
September 1944
Appointed on
10 November 1995
Resigned on
14 April 2000
Nationality
Canadian
Occupation
Company Secretary

MACPHEE, Martyn George

Correspondence address
103 Stanley Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3AQ
Role Resigned
Director
Date of birth
September 1946
Appointed on
17 April 2000
Resigned on
9 April 2001
Nationality
British
Country of residence
England
Occupation
Company Executive

MCALL, Barbara Anne

Correspondence address
10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
Role Resigned
Director
Date of birth
March 1971
Appointed on
30 November 2001
Resigned on
26 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PEARSON, Keith Lindsay

Correspondence address
2 King Edward Street, London, EC1A 1HQ
Role Resigned
Director
Date of birth
March 1955
Appointed on
10 July 2003
Resigned on
9 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

REGAN, Joseph Francis

Correspondence address
40 Townshend Road, London, NW8 6LE
Role Resigned
Director
Date of birth
December 1952
Appointed on
5 February 2001
Resigned on
10 July 2003
Nationality
American
Occupation
Company Executive

REYNOLDS, Christopher Ian

Correspondence address
2 King Edward Street, London, EC1A 1HQ
Role Resigned
Director
Date of birth
September 1972
Appointed on
8 July 2009
Resigned on
22 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

RICHARDS, Marilyn Ivy

Correspondence address
6 Garbutt Road, Upminster, Essex, RM14 2XA
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 September 1998
Resigned on
5 February 2001
Nationality
British
Occupation
Assistant Company Secretary

SEARLE, Debra Anne

Correspondence address
2 King Edward Street, London, EC1A 1HQ
Role Resigned
Director
Date of birth
August 1959
Appointed on
20 March 1996
Resigned on
4 August 2009
Nationality
British
Occupation
Company Secretary

THOMSON, David Fraser

Correspondence address
2 King Edward Street, London, EC1A 1HQ
Role Resigned
Director
Date of birth
January 1960
Appointed on
5 February 2001
Resigned on
28 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

WATSON, Simon Donald

Correspondence address
57 Holley Road, Wellington Court, London, W3 7TR
Role Resigned
Director
Date of birth
July 1964
Appointed on
23 March 1995
Resigned on
10 November 1995
Nationality
British
Occupation
Company Secretary