SMITH & WILLIAMSON GROUP HOLDINGS LIMITED

Company number 03144465

35 officers / 32 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: 22 January 1996
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 1996
• Resigned on: 22 January 1996

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: 8 February 1996
• 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: 8 February 1996
• 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

COBB, David Martin

• Correspondence address: 25 Moorgate, London, United Kingdom, 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

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: Little Commons, Church Lane, Chelsham, Surrey, CR6 9PG
• 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, Uk, 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: Accountant

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: 8 February 1996
• Resigned on: 27 September 2013
• 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

PEARCE, Gareth David

• Correspondence address: Bewley Court, Bewley Lane, Lacock, Wiltshire, SN15 2PG
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 8 February 1996
• 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: 22 January 1996
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

RUSHTON, Christopher Charles St John

• Correspondence address: 3 Hollycombe Close, Liphook, Hampshire, GU30 7HR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 January 1996
• Resigned on: 12 September 1999
• Nationality: British
• Occupation: Financial Director

SEALY, Nicholas John Elliot

• Correspondence address: Timber Hill, Chobham, Woking, Surrey, GU24 8JF
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 8 February 1996
• Resigned on: 19 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SIMMONS, Allan Frank

• Correspondence address: 10 Tower Road, Branksome Park, Poole, Dorset, BH13 6HY
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 8 February 1996
• Resigned on: 18 September 1996
• Nationality: British
• Occupation: Certified Accountant

SMART, David Alan

• Correspondence address: 12 Highlands Road, Long Ashton, Bristol, BS41 9EN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 November 2008
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STOPPS, Kevin Peter

• Correspondence address: 25 Moorgate, London, United Kingdom, EC2R 6AY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 September 2013
• Resigned on: 11 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOODHOUSE, Christopher

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 October 2020
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

YELDON, Peter James

• Correspondence address: The Tythings The Plantation, West Winterslow, Salisbury, Wiltshire, SP5 1RE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 8 February 1996
• Resigned on: 18 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 January 1996
• Resigned on: 22 January 1996