SMITH & WILLIAMSON CORPORATE SERVICES LIMITED

Company number 03120999

45 officers / 42 resignations

WHITE, Gavin Raymond

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role: Secretary
• Appointed on: 1 September 2021

BADDELEY, Andrew Martin

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role: Director
• Date of birth: May 1964
• Appointed on: 22 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role: Director
• Date of birth: April 1973
• Appointed on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 26 April 2000
• Resigned on: 31 August 2000
• Nationality: British

MASSIE, Scott Edward

• Correspondence address: 14 Drayton Road, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7PJ
• Role (Resigned): Secretary
• Appointed on: 11 November 1997
• Resigned on: 17 February 2000
• Nationality: British
• Occupation: Chartered Secretary

ROSE, Martin John

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 26 May 2010
• Nationality: British

ROSE, Martin John

• Correspondence address: Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Barrister

ROSE, Martin John

• Correspondence address: Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW
• Role (Resigned): Secretary
• Appointed on: 17 February 2000
• Resigned on: 26 April 2000
• Nationality: British
• Occupation: Barrister

ROSE, Martin John

• Correspondence address: Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW
• Role (Resigned): Secretary
• Appointed on: 13 December 1995
• Resigned on: 11 November 1997
• Nationality: British
• Occupation: Barrister

SAUNDERS, Deborah Ann

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 26 May 2010
• Resigned on: 1 September 2021
• Nationality: British

VALLANCE, Richard Frederick

• Correspondence address: Westering, Dunnings Road, East Grinstead, West Sussex, RH19 4AB
• Role (Resigned): Secretary
• Appointed on: 28 March 2002
• Resigned on: 1 October 2009
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 1995
• Resigned on: 13 December 1995

BOADLE, Jeremy Tristan

• Correspondence address: 25 Moorgate, London, Uk, EC2R 6AY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 18 October 2000
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOYCOTT, Robin David

• Correspondence address: Whittonditch House, Ramsbury, Ramsbury, Wiltshire, SN8 2PZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 13 December 1995
• Resigned on: 14 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUNBURY, Michael William, Sir

• Correspondence address: Naunton Hall, Rendlesham, Woodbridge, Suffolk, IP12 2RD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 13 December 1995
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAMPION, Anthony Richard

• Correspondence address: 11 Grange Park Place, London, SW20 0EE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 February 1999
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHANDLER, Jennifer Ann

• Correspondence address: 18 Eagle Lane, Wanstead, London, E11 1PF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 December 1995
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Group Personnel Director

COBB, David Martin

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 September 2013
• Resigned on: 25 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROSSLEY, Karen Janina

• Correspondence address: 72 Russell Road, Moseley, Birmingham, United Kingdom, B13 8RF
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 14 April 2008
• Resigned on: 3 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

DARVILL, Kenneth John

• Correspondence address: 3 Copners Way, Holmer Green, High Wycombe, Buckinghamshire, HP15 6SQ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 27 November 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director Of Information

DUDNEY, Anthony Leonard Roy

• Correspondence address: 3 Ladds Way, Swanley, Kent, BR8 8HN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 27 November 2001
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Computer Development Director

FOSBERRY, Michael Patrick

• Correspondence address: Cedar Grange, Tilehouse Lane, Denham, Buckinghamshire, UB9 5DG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 3 July 1997
• Resigned on: 6 June 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

FULLERTON BATTEN, William Andrew

• Correspondence address: 44 Stanstead Road, Caterham, Surrey, CR3 6AB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 19 November 1998
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Company Director

GODWIN, David Ross

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 September 2013
• Resigned on: 27 September 2016
• Nationality: British
• Country of residence: England
• Occupation: None

HOLLIWELL, John Arthur

• Correspondence address: Flat 29 Radnor House, Harlands Road, Haywards Heath, West Sussex, RH16 1LN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 10 April 2002
• Resigned on: 18 January 2006
• Nationality: British
• Occupation: Company Director

HOPE, Alan Robert

• Correspondence address: 39 Pinks Hill, Swanley, Kent, BR8 8NN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 27 November 2001
• Resigned on: 2 June 2006
• Nationality: British
• Occupation: Computer Operations Director

HOPE, Alan Robert

• Correspondence address: 39 Pinks Hill, Swanley, Kent, BR8 8NN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 May 1997
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Computer Operations Director

HOTSON, Grant Thomas

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 18 October 2016
• Resigned on: 22 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director

LEES, Sheridan Brooke

• Correspondence address: 25 Moorgate, London, Uk, EC2R 6AY
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 26 September 2013
• Resigned on: 3 February 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

MABEY, Simon John

• Correspondence address: 9 Kent Terrace, London, NW1 4RP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 13 December 1995
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MEDICI, Noel

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 26 September 2013
• Resigned on: 5 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITFORD-SLADE, Nicola Claire

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 October 2020
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Llp Member

MONKS, Ann

• Correspondence address: 25 Moorgate, London, Uk, EC2R 6AY
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 May 2002
• Resigned on: 27 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

PEARCE, Gareth David

• Correspondence address: Bewley Court, Bewley Lane, Lacock, Wiltshire, SN15 2PG
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 13 December 1995
• Resigned on: 26 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROSE, Martin John

• Correspondence address: Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 13 December 1995
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

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