SMP GROUP HOLDINGS LIMITED

Company number 02918389

19 officers / 15 resignations

CHAPMAN, Paul Stephen

• Correspondence address: 114 The Crescent, Wimbledon, London, United Kingdom, SW19 8LW
• Role (Active): Secretary
• Appointed on: 15 July 1994
• Nationality: British

JARVIS, Darren Roy

• Correspondence address: 2 Swan Road, Woolwich, London, SE18 5TT
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: None

OPPENHEIMER, Jonathan Wilfred Stratton, Dr

• Correspondence address: 2 Swan Road, Woolwich, London, SE18 5TT
• Role (Active): Director
• Date of birth: January 1947
• Appointed on: 18 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

SLADE, Bradley

• Correspondence address: 2 Swan Road, Woolwich, London, SE18 5TT
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 1 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 1994
• Resigned on: 15 July 1994

CHAPMAN, Paul Stephen

• Correspondence address: Merlimont, 101 Hayes Lane, Beckenham, Kent, BR3 6RN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 19 December 2000
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Chartered Scretary

DE SOUZA, Katherine Mary

• Correspondence address: 12 Blondin Avenue, Ealing, London, W5 4UP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 July 1994
• Resigned on: 19 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GREGORY, Jonathan David Leigh

• Correspondence address: Millbeck 31 The Hordens, Barns Green, Horsham, West Sussex, RH13 7PH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 May 1996
• Resigned on: 19 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INNES, Duncan John Faraday

• Correspondence address: Flat 1, 15 Evelyn Gardens, London, SW7 3BE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 July 1994
• Resigned on: 19 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MITCHELL, Peter James

• Correspondence address: 2 Swan Road, Woolwich, London, SE18 5TT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 18 July 1994
• Resigned on: 28 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PATEL, Hansa

• Correspondence address: 149 Gorringe Park Avenue, Mitcham, Surrey, CR4 2DL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 September 2002
• Resigned on: 1 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PURDY, David Michael

• Correspondence address: 6 Wooderson Court, 55 Rectory Road, Beckenham, Kent, BR3 1HQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 19 September 1994
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

PURSER, John Sidney

• Correspondence address: Maison Virage, Great Bounds Drive Bidborough, Tunbridge Wells, Kent, TN4 0TP
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 19 September 1994
• Resigned on: 22 March 2005
• Nationality: British
• Occupation: Company Director

SHORTT, Peter Jonathan

• Correspondence address: 1 Burdett Avenue, Wimbledon, London, SW20 0ST
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 September 1994
• Resigned on: 3 May 1996
• Nationality: British
• Occupation: Investment Manager

SLADE, Bradley

• Correspondence address: 6b Jeypore Road, Wandsworth, London, SW18 2RJ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 September 2002
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Co Director

WALKER, Michael James

• Correspondence address: 12 Johnsons Drive, Hampton, Middlesex, TW12 2EQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 25 March 1999
• Resigned on: 23 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WIGNALL, Mark Steven

• Correspondence address: 85 Heythorp Street, London, SW18 5BT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 September 1994
• Resigned on: 25 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 April 1994
• Resigned on: 15 July 1994

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 13 April 1994
• Resigned on: 15 July 1994