S.G. SMITH (MOTORS) BECKENHAM LIMITED

Company number 00648395

23 officers / 19 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

HARGRAVE, Ian George

• Correspondence address: 5 Clandon Close, Stoneleigh, Epsom, Surrey, KT17 2NQ
• Role (Resigned): Secretary
• Appointed on: 1 September 1994
• Resigned on: 15 September 2000
• Nationality: British

JONES, Stephen

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

PERKINS, Albert Edward

• Correspondence address: High Bank 76 Purley Bury Avenue, Purley, Surrey, CR8 1JD
• Role (Resigned): Secretary
• Appointed before: 26 October 1991
• Resigned on: 31 August 1994
• Nationality: British

SLATER, Christopher Brian

• Correspondence address: Forder House, Forder Cawsand, Torpoint, Cornwall, PL10 1LE
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 23 April 2009
• Nationality: British

WILSON, Martin James

• Correspondence address: 4 Wedgwood Place, Cobham, Surrey, KT11 1JB
• Role (Resigned): Secretary
• Appointed on: 22 April 2009
• Resigned on: 16 November 2015
• Nationality: British

BLUMBERGER, Richard John

• Correspondence address: Airport House, The Airport, 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, The Airport, 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, The Airport, 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

SHILLINGFORD, Leslie John

• Correspondence address: 24 Gravel Hill, Addington, Croydon, Surrey, CR0 5BB
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 26 October 1991
• Resigned on: 17 January 1992
• Nationality: British
• Occupation: General Manager

SLATER, Christopher Brian

• Correspondence address: Forder House, Forder Cawsand, Torpoint, Cornwall, PL10 1LE
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 26 October 1991
• Resigned on: 23 April 2009
• Nationality: British
• Occupation: General Manager

SMITH, Lydia Gladys

• Correspondence address: Suite 207 Chestnut House Sunrise At, Frognal House, Frognal Avenue, Sidcup, Kent, DA14 6LF
• Role (Resigned): Director
• Date of birth: June 1908
• Appointed before: 26 October 1991
• Resigned on: 13 November 2008
• Nationality: British
• Occupation: Married Woman

SMITH, Philip Robert Duparcq

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 January 2014
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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 before: 26 October 1991
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Stanley George

• Correspondence address: The Penthouse 25 Dulwich Village, London, SE21 7BW
• Role (Resigned): Director
• Date of birth: June 1910
• Appointed before: 26 October 1991
• Resigned on: 18 September 1993
• Nationality: British
• Occupation: Motor Engineer

WALLINGTON, Adrian

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 September 2022
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Martin James

• Correspondence address: 4 Wedgwood Place, Cobham, Surrey, KT11 1JB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 June 2006
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant