SMITH BERNAL GROUP LIMITED

Company number 03032594

26 officers / 22 resignations

BILCIK, Lisa, Secretary

• Correspondence address: 1 Merrill Circle, St. Paul, Minnesota, Usa, 55108
• Role: Secretary
• Appointed on: 23 October 2015

BILCIK, Lisa Marie, Director

• Correspondence address: 1 Merrill Circle, St. Paul, Minnesota, Usa, 55108
• Role: Director
• Date of birth: May 1965
• Appointed on: 23 October 2015
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DONNELLY, Thomas Martin, Director

• Correspondence address: 1 Merrill Circle, St. Paul, Minnesota, Usa, 55108
• Role: Director
• Date of birth: February 1964
• Appointed on: 23 October 2015
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

JOHNSON, Rodney, Director

• Correspondence address: 1 Merrill Circle, St. Paul, Minnesota, Usa, 55108
• Role: Director
• Date of birth: June 1959
• Appointed on: 23 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

BANGS, Martin Graham

• Correspondence address: 12 Punchbowl Lane, Dorking, Surrey, RH5 4BW
• Role (Resigned): Secretary
• Appointed on: 11 December 1995
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: Accountant

BEARD, Keith Paul

• Correspondence address: Four Gables, Main Street, Grendon Underwood, Buckinghamshire, HP18 0SL
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 3 January 2006
• Nationality: British

MACHOV, Steven J

• Correspondence address: 300 Westwood Drive North, Golden Valley, Minnesota, Hennepin 55422, U S A
• Role (Resigned): Secretary
• Appointed on: 3 January 2006
• Resigned on: 30 September 2009
• Nationality: American
• Occupation: Executive

MOBLEY, Neil

• Correspondence address: 167 Fleet Street, London, EC4A 2EA
• Role (Resigned): Secretary
• Appointed on: 14 March 1995
• Resigned on: 11 December 1995
• Nationality: British

SHAH, Hillen

• Correspondence address: 22 Saint Leonards Avenue, London, E4 9QX
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 1 December 2003
• Nationality: British

VALE, Brenda Jeanne

• Correspondence address: 5080 Larch Lane, Plymouth Minnesota, Hennepin, Usa, 55442
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 22 October 2015
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 1995
• Resigned on: 14 March 1995

ANDREWS, Sarah Elizabeth

• Correspondence address: 8 Spire Court, Onslow Road, Richmond Upon Thames, London, TW10 6QG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 October 2003
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Company Director

ATTERBURY, Rick R

• Correspondence address: 1947 Bayard Avenue, St Paul, Minnesota, Ramsey 55116, U S A
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 3 January 2006
• Resigned on: 22 October 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

BANGS, Martin

• Correspondence address: 167 Fleet Street, London, EC4A 2EA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 14 March 1995
• Resigned on: 11 December 1995
• Nationality: British
• Occupation: Accountant

CAREY, Adrian Courtney

• Correspondence address: Bell Cottage, Oakesmere, Appleton, Oxfordshire, OX13 5JS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 December 1995
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Director

GARRETT, Gary Richard

• Correspondence address: 2535 104th Avenue Se Bellevue, Washington 98004, United States
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 16 March 1998
• Resigned on: 3 January 2006
• Nationality: Usa
• Occupation: Chief Executive Officer

HURLOCK, Burton Charls

• Correspondence address: 100 Edgewater Drive Needham, Massachusetts 02192, United States
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 March 1998
• Resigned on: 12 March 1999
• Nationality: Usa
• Occupation: Vp Development

MACHOV, Steven J

• Correspondence address: 300 Westwood Drive North, Golden Valley, Minnesota, Hennepin 55422, U S A
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 3 January 2006
• Resigned on: 30 September 2009
• Nationality: American
• Occupation: Executive

NAZARIAN, Robert H

• Correspondence address: 5800 Long Brake Trail, Edina, Minnesota, Hennepin 55439, U S A
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 3 January 2006
• Resigned on: 22 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

ROSENBLUM, Scot

• Correspondence address: 5 Harvest Moon Drive, Natick, Ma 01760, United States
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 October 2004
• Resigned on: 3 January 2006
• Nationality: American
• Occupation: Cheif Financial Officer

SMITH, Graham Francis

• Correspondence address: Coval Copse 3 Black Hill, Esher, Surrey, KT10 9JP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 December 1995
• Resigned on: 24 January 2003
• Nationality: British
• Occupation: Director

SOLOMON, Perry Lee

• Correspondence address: 26 Homestead Street, Newton, Massachusetts 02468, United States Of America
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 12 March 1999
• Resigned on: 3 January 2006
• Nationality: American
• Occupation: Company President

THOMAS, Barbara, Lady

• Correspondence address: 33 St James's Street, London, SW1A 1HD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 11 December 1995
• Resigned on: 16 March 1998
• Nationality: American
• Occupation: Director

VALE, Brenda Jeanne, Director

• Correspondence address: 5080 Larch Lane, Plymouth Minnesota, Hennepin, 55442
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 October 2009
• Resigned on: 22 October 2015
• Nationality: American
• Country of residence: Usa/Minnesota
• Occupation: Business Executive

VINICK, Alan Neal

• Correspondence address: 100 Cornwell Lane St Davids, Pennsylvania 19087, United States
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 16 March 1998
• Resigned on: 25 October 2004
• Nationality: Usa
• Occupation: Chief Financial Officer

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 14 March 1995
• Resigned on: 14 March 1995