SMILE HOLDINGS LIMITED

Company number 02585988

29 officers / 25 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

UK Limited Company What's this?

• Registration number: 13253973

BUTLER, Stuart Clive

• Correspondence address: Pricewaterhousecoopers Llp, 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, 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: Pricewaterhousecoopers Llp, 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, 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: Pricewaterhousecoopers Llp, 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 4 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

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

BOWE, Martin James

• Correspondence address: The Laurels, 22 St Marys Road, Meare, Glastonbury, Somerset, BA6 9SP
• Role (Resigned): Secretary
• Appointed on: 27 February 1991
• Resigned on: 1 August 1992
• Nationality: British

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: 22 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: 9 April 1999
• Resigned on: 26 October 2001
• Nationality: British

SYMONDS, Alan Jeffrey

• Correspondence address: Portleigh 180 Somerton Road, Street, Somerset, BA16 0SB
• Role (Resigned): Secretary
• Appointed on: 25 October 1996
• Resigned on: 9 April 1999
• Nationality: British
• Occupation: Director

SYMONDS, Jeremy Paul

• Correspondence address: Wilkinthroop House, Horsington, Templecombe, Somerset, BA8 0DE
• Role (Resigned): Secretary
• Appointed on: 26 October 2001
• Resigned on: 29 July 2003
• Nationality: British

YOUNG, Bernadette Clare

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Secretary
• Appointed on: 22 August 2017
• Resigned on: 7 September 2018

OLD MILL COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Old Mill, Park Road, Shepton Mallet, Somerset, BA4 5BS
• Role (Resigned): Secretary
• Appointed on: 13 December 1996
• Resigned on: 14 December 1996

OLD MILL COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Old Mill, Park Road, Shepton Mallet, Somerset, BA4 5BS
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 1992
• Resigned on: 25 October 1996

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

BOWE, Martin James

• Correspondence address: The Laurels, 22 St Marys Road, Meare, Glastonbury, Somerset, BA6 9SP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 27 February 1991
• Resigned on: 22 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLARKE, John Peter

• Correspondence address: Furlong, Poyntington, Sherborne, Dorset, DT9 4LF
• Role (Resigned): Nominee Director
• Date of birth: June 1940
• Appointed on: 27 February 1991
• Resigned on: 25 October 1996
• Nationality: British

FULLER, Simon Jeremy Ian

• Correspondence address: Mccoll's House, Ashwood Road, Brentwood, Essex, England, CM15 9ST
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 13 July 2016
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Steven

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 22 March 2017
• Resigned on: 21 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, John Haydon

• Correspondence address: Ringwell House, Ditcheat, Shepton Mallet, Somerset, BA4 6RE
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 13 December 1996
• Resigned on: 14 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JACKSON, John Haydon

• Correspondence address: Milner House, 18 Parliament Street, Hamilton, Hm12, Bermuda
• Role (Resigned): Nominee Director
• Date of birth: June 1943
• Appointed before: 27 February 1992
• Resigned on: 25 October 1996
• Nationality: British

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: 13 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWS, Peter John Daughton

• Correspondence address: Old Ditch Farm, Lynch Lane, Westbury Sub Mendip, Somerset, BA5 1HW
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 3 May 1994
• Resigned on: 25 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

SYMONDS, Alan Jeffrey

• Correspondence address: Portleigh 180 Somerton Road, Street, Somerset, BA16 0SB
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 25 October 1996
• Resigned on: 12 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYMONDS, Jeremy Paul

• Correspondence address: Wilkinthroop House, Horsington, Templecombe, Somerset, BA8 0DE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 October 1996
• Resigned on: 12 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILKINSON, Stephen William

• Correspondence address: Martin Mccoll House, Ashwells Road Pilgrims Hatch, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 12 September 2007
• Resigned on: 27 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director