SMITHFIELD LIMITED

Company number 03000369

19 officers / 15 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Active): Secretary
• Appointed on: 1 February 2006

DUXBURY, John Mark

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SREEDHARA, Srikrishna

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 20 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIDY, Robert James

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 14 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LOWE, Hilary Anne

• Correspondence address: 40 Mill Lane, Cheshunt, Hertfordshire, EN8 0JH
• Role (Resigned): Secretary
• Appointed on: 10 May 1999
• Resigned on: 3 March 2000
• Nationality: British

MACDONALD, Kerryn Lynn

• Correspondence address: 19 Levendale Road, London, SE23 2TP
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 9 March 2005
• Nationality: British

MOLLOY, Fiona Jane

• Correspondence address: 64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 13 January 2006
• Nationality: British

WALKER, Robert

• Correspondence address: 6 Albion Road, Reigate, Surrey, RH2 7JY
• Role (Resigned): Secretary
• Appointed on: 12 December 1994
• Resigned on: 22 February 1996
• Nationality: British

WELLARD, Tracey Lee

• Correspondence address: 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
• Role (Resigned): Secretary
• Appointed on: 22 February 1996
• Resigned on: 10 May 1999
• Nationality: British

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 1 April 2001
• Nationality: British

GREEN, David George

• Correspondence address: Weatherby House 20 Morgan Gardens, Aldenham, Watford, Hertfordshire, WD2 8BF
• Role (Resigned): Nominee Director
• Date of birth: August 1950
• Appointed on: 12 December 1994
• Resigned on: 22 February 1996
• Nationality: British

HANKIN, Trevor John

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 24 February 2009
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

JACKSON, David Reginald

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 February 1996
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MCNAMARA, Paul Francis

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 22 February 1996
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

ROWLEY, Jonathan James

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 September 2012
• Resigned on: 14 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

THOMPSON, Nicholas Henry Croom

• Correspondence address: Longwood, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 22 February 1996
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TIDY, Robert James

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 4 December 2017
• Resigned on: 20 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WYTHE, John Michael

• Correspondence address: Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 April 2004
• Resigned on: 24 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

M&G REAL ESTATE LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Appointed on: 15 September 2003
• Resigned on: 3 February 2017