SMITH ST.AUBYN (HOLDINGS)LIMITED

Company number 00263011

19 officers / 16 resignations

FORSYTHE, Paul

• Correspondence address: 33 Hedingham Road, Chafford Hundred, Grays, Essex, RM16 6BH
• Role: Secretary
• Appointed on: 22 August 2008
• Nationality: British

MURRAY, Katie

• Correspondence address: 8a, Highbury Crescent, Islington, London, N5 1RN
• Role: Director
• Date of birth: July 1969
• Appointed on: 3 February 2009
• Nationality: British
• Country of residence: Britain
• Occupation: Chartered Accountant

MURRAY, Martin Charles

• Correspondence address: Flat 3 The Old Sorting Office, 37 Station Road Barnes, London, SW13 0LF
• Role: Director
• Date of birth: April 1955
• Appointed on: 18 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MASON, David Edward

• Correspondence address: 2 Oakwood, Wallington, Surrey, SM6 0RD
• Role (Resigned): Secretary
• Appointed before: 28 June 1992
• Resigned on: 28 February 1997
• Nationality: British

MURRAY, Martin Charles

• Correspondence address: Flat 3 The Old Sorting Office, 37 Station Road Barnes, London, SW13 0LF
• Role (Resigned): Secretary
• Appointed on: 11 January 2006
• Resigned on: 22 August 2008
• Nationality: British

TELFER, Miranda Lauraine

• Correspondence address: Lingfield House, East Grinstead, Lingfield, RH7 6ES
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 12 October 2005
• Nationality: British

WALLIS, Nicholas Charles

• Correspondence address: 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 31 August 2001
• Nationality: British

WARR, Mark Robert

• Correspondence address: Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
• Role (Resigned): Secretary
• Appointed on: 12 October 2005
• Resigned on: 11 January 2006
• Nationality: British

ELKINGTON, Robert John

• Correspondence address: Cranbourne Grange, Sutton Scotney, Winchester, Hampshire, SO21 3NA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 23 December 1996
• Resigned on: 7 April 2001
• Nationality: British
• Occupation: Banker

HARRIS, Rosemary

• Correspondence address: 74 The Mount, Guildford, Surrey, GU2 4JB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 September 2008
• Resigned on: 3 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Risk Director

HOPE, Donald Ian

• Correspondence address: 92 Copse Hill, London, SW20 0NN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 14 August 2006
• Resigned on: 1 September 2008
• Nationality: Uk And New Zealand
• Country of residence: United Kingdom
• Occupation: Group Treasurer

MASON, David Edward

• Correspondence address: 2 Oakwood, Wallington, Surrey, SM6 0RD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 28 June 1992
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Bill Broker

MOSS, Nicholas James

• Correspondence address: 3 Cranbrook Drive, Esher, Surrey, KT10 8DL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 October 2002
• Resigned on: 12 June 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Assistant Financial Director

PEARCE, David Thomas Richard

• Correspondence address: Heath Farm House Chapel Lane, Pirbright, Woking, Surrey, GU24 0LU
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 28 June 1992
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Bill Broker

PERKINS, Ian Richard Brice

• Correspondence address: Moth House, Brown Candover, Alresford, Hampshire, SO24 9TT
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 28 June 1992
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bill Broker

RAIMONDO, Vincent John

• Correspondence address: Orchard Gate, 25 Fairmile Lane, Cobham, Surrey, KT11 2DL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 April 2003
• Resigned on: 14 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SATCHEL, Mark Oscar

• Correspondence address: 9b Oatlands Chase, Weybridge, Surrey, KT13 9RF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 13 June 2003
• Resigned on: 18 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHELDON, Timothy James Ralph

• Correspondence address: 38 Westbridge Road, London, SW11 3PW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 December 1996
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

THORNTON, James Fitzgerald

• Correspondence address: 22 Frank Dixon Way, London, SE21 7ET
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 November 2001
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director