SMILE STORES LIMITED

Company number 00641258

39 officers / 35 resignations

INDIGO CORPORATE SECRETARY LIMITED

• Correspondence address: Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom, SS9 2HL
• Role (Active): Secretary
• Appointed on: 14 March 2022

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• Registration number: 13253973

BUTLER, Stuart Clive

• Correspondence address: 8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 21 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVID, Giles Matthew Oliver

• Correspondence address: 8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 9 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MCEWAN, Karen Anita

• Correspondence address: 8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 9 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Colleague And Operations Director

AMESBURY, Richard John

• Correspondence address: 9 Pemberton Court, Fishponds, Bristol, BS16 5BJ
• Role (Resigned): Secretary
• Appointed on: 29 July 2003
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Director

MILLER, Simon Jonathan

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, England, CM15 9ST
• Role (Resigned): Secretary
• Appointed on: 12 September 2007
• Resigned on: 30 August 2017
• Nationality: British
• Occupation: Director

PEAT, Rachel

• Correspondence address: Ground Floor West, One London Road, Brentwood, Essex, England, CM14 4QW
• Role (Resigned): Secretary
• Appointed on: 31 January 2019
• Resigned on: 14 March 2022

POULTER, Gregg

• Correspondence address: Alderley 28 Robin Lane, Walton St Mary, Clevedon, Somerset, BS21 7ET
• Role (Resigned): Secretary
• Appointed on: 28 August 1998
• Resigned on: 11 September 2001
• Nationality: British
• Occupation: Director

SYMONDS, Jeremy Paul

• Correspondence address: Wilkinthroop House, Horsington, Templecombe, Somerset, BA8 0DE
• Role (Resigned): Secretary
• Appointed on: 11 September 2001
• Resigned on: 29 July 2003
• Nationality: British
• Occupation: Ba22 8dn

VICKERY, Arthur Patrick

• Correspondence address: Roseneath Keynsham Road, Willsbridge, Bristol, BS30 6EN
• Role (Resigned): Secretary
• Appointed before: 20 July 1991
• Resigned on: 28 August 1998
• Nationality: British

YOUNG, Bernadette Clare

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Secretary
• Appointed on: 30 August 2017
• Resigned on: 7 September 2018

AGUSS, Martyn James

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, England, CM15 9ST
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 October 2011
• Resigned on: 30 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

AMESBURY, Richard John

• Correspondence address: 9 Pemberton Court, Fishponds, Bristol, BS16 5BJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 25 April 2002
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Financial Director

BELL, Robbie Ian

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 January 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CALLAWAY, Mark Steven

• Correspondence address: Jersey Farm House, 1 Church Road, Heywood, Westbury, Wiltshire, BA13 4LP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 September 2002
• Resigned on: 12 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Stanley George Gurney

• Correspondence address: 51a Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7AF
• Role (Resigned): Director
• Date of birth: July 1923
• Appointed on: 22 April 1993
• Resigned on: 5 August 1997
• Nationality: British
• Occupation: Company Director

CRAMPTON, Richard Mark James

• Correspondence address: Ground Floor West, One London Road, Brentwood, Essex, England, CM14 4QW
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 9 July 2020
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

FULLER, Simon Jeremy Ian

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 7 October 2015
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GAY, Michael John

• Correspondence address: The Bow, Loxton, Axbridge, Somerset, BS26 2XG
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 20 July 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Managing Director

GOODE, Alan Raymond

• Correspondence address: Honeywell Cottage, Honeywell Lane Chewton Mendip, Bath, North Somerset, BA3 4LY
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 1 October 1994
• Resigned on: 28 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

GREEN, Steven

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 22 June 2016
• Resigned on: 21 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFIN, Thomas Allen Henry

• Correspondence address: The Leas, Stanton Drew, Bristol, Avon, BS18 4EJ
• Role (Resigned): Director
• Date of birth: January 1925
• Appointed before: 20 July 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Director

HAZELTON, Michael Robert

• Correspondence address: 84 Dorset Way, Yate, Bristol, Avon, BS17 5SP
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 20 July 1991
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Operations Director

HUDSON, Richard Derek

• Correspondence address: 1 Greyfield View, Temple Cloud, Bristol, BS18 5DL
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 16 August 1993
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Director

KEARNEY, Paul Kevin Michael

• Correspondence address: 156 Falcondale Road, Westbury -On -Trym, Bristol, BS9 3JF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 April 1993
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Newspaper Director

LANCASTER, James

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, England, CM15 9ST
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 12 September 2007
• Resigned on: 26 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MARWOOD, Jeremy Charles

• Correspondence address: 4 The Pound Court, Dinder, Wells, Somerset, BA5 3PR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 October 1999
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Retail Md

MASON, John

• Correspondence address: Lane House, Southdown Road, Winchester, Hampshire, SO21 2BY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 29 June 2005
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Director

MCBEATH, Leslie

• Correspondence address: 158 Somerset Avenue, Yate, Bristol, Avon, BS17 5SL
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 20 July 1991
• Resigned on: 30 September 1991
• Nationality: British
• Occupation: Director

MILLER, Simon Jonathan

• Correspondence address: Ground Floor West, One London Road, Brentwood, Essex, England, CM14 4QW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 September 2007
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWMAN, John Richard

• Correspondence address: Ashcroft, College Road, Lansdown, Bath, BA1 5RY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 September 2002
• Resigned on: 12 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POULTER, Gregg

• Correspondence address: Alderley 28 Robin Lane, Walton St Mary, Clevedon, Somerset, BS21 7ET
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 28 August 1998
• Resigned on: 11 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SADLER, Keith John

• Correspondence address: 12 Parrys Grove, Stoke Bishop, Bristol, Avon, BS9 1TT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 October 1994
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Finance Director

SIMPSON, Christopher David

• Correspondence address: 136 Green Lane, Northwood, Middlesex, HA6 1AN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 20 July 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Managing Director

SYMONDS, Alan Jeffrey

• Correspondence address: Portleigh 180 Somerton Road, Street, Somerset, BA16 0SB
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 27 August 1998
• Resigned on: 12 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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