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SMITHSON MASON GROUP LIMITED

Company number 03027964

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Officers: 34 officers / 31 resignations

CLARK, Samuel Thomas Budgen

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role
Secretary
Appointed on
22 July 2011

EGAN, Scott

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role
Director
Date of birth
April 1971
Appointed on
19 April 2012
Nationality
British
Country of residence
England
Occupation
Director

HODGES, Mark Steven

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role
Director
Date of birth
September 1965
Appointed on
17 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARKER, Jack

Correspondence address
21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
Role Resigned
Secretary
Appointed on
27 March 1995
Resigned on
20 April 1995
Nationality
British
Occupation
Solicitors Clerk

BATTERSBY, Philip Herbert

Correspondence address
Dovetails, Holgate Lane, Boston Spa, Leeds, West Yorkshire, LS23 6BN
Role Resigned
Secretary
Appointed on
28 February 2002
Resigned on
16 April 2002
Nationality
British

BUDD, Jonathan William

Correspondence address
1 Quayside Mews, Lymm, Cheshire, WA13 0HZ
Role Resigned
Secretary
Appointed on
20 April 1995
Resigned on
16 February 1996
Nationality
British

BYARD, Andrew Douglas

Correspondence address
15 Stone Croft Court, Oulton, Leeds, West Yorkshire, LS26 8GA
Role Resigned
Secretary
Appointed on
2 April 2001
Resigned on
28 February 2002
Nationality
British
Occupation
Accountant

CLARK, Darryl

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
1 July 2010
Resigned on
3 December 2010

CRATON, Timothy Charles

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
3 December 2002
Resigned on
30 June 2010
Nationality
British

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Secretary
Appointed on
1 March 1995
Resigned on
27 March 1995
Nationality
British

HOWARTH, Andrew

Correspondence address
6 Lowdale Lane, Sleights, Whitby, North Yorkshire, YO22 5BU
Role Resigned
Secretary
Appointed on
10 January 1997
Resigned on
14 April 1999
Nationality
British

HUNTER, Andrew Stewart

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
3 December 2010
Resigned on
22 July 2011

PHILIP, Timothy Duncan

Correspondence address
20 The Old Saw Mill, Long Mill Lane Platt, Sevenoaks, Kent, TN15 8QJ
Role Resigned
Secretary
Appointed on
20 June 2002
Resigned on
3 December 2002
Nationality
British
Occupation
Insurance

BARKER, Jack

Correspondence address
21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
Role Resigned
Director
Date of birth
February 1932
Appointed on
27 March 1995
Resigned on
20 April 1995
Nationality
British
Occupation
Solicitors Clerk

BATTERSBY, Philip Herbert

Correspondence address
Dovetails, Holgate Lane, Boston Spa, Leeds, West Yorkshire, LS23 6BN
Role Resigned
Director
Date of birth
August 1953
Appointed on
20 April 1995
Resigned on
16 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

BYARD, Andrew Douglas

Correspondence address
15 Stone Croft Court, Oulton, Leeds, West Yorkshire, LS26 8GA
Role Resigned
Director
Date of birth
July 1963
Appointed on
2 April 2001
Resigned on
28 February 2002
Nationality
British
Country of residence
England
Occupation
Accountant

CARROLL, Francis

Correspondence address
3 Chapel Court, Main Street, Sicklinghall, North Yorkshire, LS22 4BD
Role Resigned
Director
Date of birth
October 1961
Appointed on
13 April 2004
Resigned on
18 February 2008
Nationality
British
Occupation
Insurance Broker

COWBURN, Michael Dan

Correspondence address
Quarry House 49 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ
Role Resigned
Director
Date of birth
February 1952
Appointed on
8 April 2003
Resigned on
20 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

CULLUM, Peter Geoffrey

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
September 1950
Appointed on
20 June 2002
Resigned on
29 November 2012
Nationality
British
Country of residence
England
Occupation
Insurance

DOYLE, Betty June

Correspondence address
8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
Role Resigned
Nominee Director
Date of birth
June 1936
Appointed on
1 March 1995
Resigned on
27 March 1995
Nationality
British

DUTHIE, Stanley

Correspondence address
40 West End Rise, Horsforth, Leeds, West Yorkshire, LS18 5JL
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 November 2003
Resigned on
26 March 2008
Nationality
British
Occupation
Insurance Broker

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Director
Date of birth
April 1941
Appointed on
1 March 1995
Resigned on
27 March 1995
Nationality
British

EVELEIGH, Robert

Correspondence address
Oistins Curtis Close, Headley, Bordon, Hampshire, GU35 8PB
Role Resigned
Director
Date of birth
September 1946
Appointed on
17 February 1997
Resigned on
20 July 2001
Nationality
British
Occupation
Insurance Executive

HILL, Martin John

Correspondence address
62 Adel Lane, Leeds, West Yorkshire, LS16 8BP
Role Resigned
Director
Date of birth
August 1950
Appointed on
20 April 1995
Resigned on
16 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker/Company Direc

HOMER, Andrew Charles

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
March 1953
Appointed on
20 June 2002
Resigned on
29 November 2012
Nationality
British
Country of residence
England
Occupation
Insurance

JAGGAR, Keith

Correspondence address
4 Stretch Gate, Shepley, Huddersfield, West Yorkshire, HD8 8EE
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 November 2003
Resigned on
19 February 2008
Nationality
British
Occupation
Insurance Broker

JONES, Clare Adele

Correspondence address
10 Heddon Place, Headingley, Leeds, West Yorkshire, LS6 4EL
Role Resigned
Director
Date of birth
February 1969
Appointed on
27 March 1995
Resigned on
20 April 1995
Nationality
British
Occupation
Solicitor

LINNELL, Andrew

Correspondence address
Haven Bank, 18 Primrose Bank Road, Edinburgh, Midlothian, EH5 3JG
Role Resigned
Director
Date of birth
September 1953
Appointed on
16 April 2002
Resigned on
21 April 2004
Nationality
British
Occupation
Insurance

MACIVER, Kenneth

Correspondence address
The Poplars, The Green, Horsmonden, Kent, TN12 8JS
Role Resigned
Director
Date of birth
October 1957
Appointed on
16 April 2002
Resigned on
29 June 2009
Nationality
British
Occupation
Insurance

MINTON, Mark Edward

Correspondence address
The Elms 14 Field Hurst, Scholes, Cleckheaton, West Yorkshire, BD19 6NG
Role Resigned
Director
Date of birth
July 1960
Appointed on
8 February 2003
Resigned on
5 June 2005
Nationality
British
Occupation
Insurance Broker

PHILIP, Timothy Duncan

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
February 1964
Appointed on
20 June 2002
Resigned on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance

PROVERBS, Antony

Correspondence address
22 Lodgefield Road, Chestfield, Kent, CT5 3RF
Role Resigned
Director
Date of birth
April 1955
Appointed on
20 June 2002
Resigned on
13 January 2003
Nationality
British
Occupation
Insurance

SENIOR, Richard

Correspondence address
10 Valley Court, Castleford, West Yorkshire, WF10 5TR
Role Resigned
Director
Date of birth
January 1968
Appointed on
13 April 2004
Resigned on
10 May 2006
Nationality
British
Occupation
Chartered Insurance Broker

SHANNON, Richard

Correspondence address
16 Brinklow Way, Harrogate, North Yorkshire, HG2 9JW
Role Resigned
Director
Date of birth
March 1966
Appointed on
13 April 2004
Resigned on
10 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant