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SMAH 1 LTD

Company number 03147401

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Officers: 19 officers / 17 resignations

MILLER, David

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role
Secretary
Appointed on
30 November 2009

WOHLMAN, Ian Robert

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role
Director
Date of birth
October 1954
Appointed on
12 November 1999
Nationality
British
Country of residence
England
Occupation
Manager

CONG, Kathy

Correspondence address
12 Macarthur Terrace, Charlton Park Road, London, SE7 8HY
Role Resigned
Secretary
Appointed on
10 May 2007
Resigned on
27 April 2009
Nationality
British

DAVIES-RATCLIFF, Grant Ashley

Correspondence address
18 Priory Street, Lewes, East Sussex, BN7 1HH
Role Resigned
Secretary
Appointed on
31 July 2003
Resigned on
8 June 2005
Nationality
British

DE WILDE, Thomas Charles

Correspondence address
Willow Farm, Dereham Road, Garvestone, Norwich, Norfolk, NR9 4QT
Role Resigned
Secretary
Appointed on
17 January 1996
Resigned on
31 October 1996
Nationality
British
Occupation
Director

FORD, John David

Correspondence address
Beetwood, Station Road Eccles, Norwich, Norfolk, NR16 2JG
Role Resigned
Secretary
Appointed on
22 January 1997
Resigned on
4 August 1998
Nationality
British

LAVELLE, Lynda

Correspondence address
North Repps, 36 Charterhouse Road, Orpington, Kent, BR6 9EL
Role Resigned
Secretary
Appointed on
4 August 1998
Resigned on
28 April 1999
Nationality
British

MILLER, David

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Secretary
Appointed on
8 June 2005
Resigned on
10 May 2007
Nationality
British

PINDORIA, Shilla

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Secretary
Appointed on
27 April 2009
Resigned on
30 November 2009
Nationality
Other

THOMAS, Kerry Anne Abigail

Correspondence address
65 St Martins Lane, Langley Park, Beckenham, Kent, BR3 3XU
Role Resigned
Secretary
Appointed on
28 April 1999
Resigned on
31 July 2003
Nationality
British
Occupation
Company Secretary

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
17 January 1996
Resigned on
17 January 1996

BURGESS, Steven Mark

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Director
Date of birth
November 1956
Appointed on
28 September 1998
Resigned on
28 November 2014
Nationality
British
Country of residence
England
Occupation
Accountant

BURNELL, Digby Michael Mclaren

Correspondence address
Kemblewick Cottage, Kemble Wick, Cirencester, Gloucestershire, GL7
Role Resigned
Director
Date of birth
February 1920
Appointed on
10 July 1996
Resigned on
4 August 1998
Nationality
British
Occupation
Company Chairman

DE WILDE, Thomas Charles

Correspondence address
Willow Farm, Dereham Road, Garvestone, Norwich, Norfolk, NR9 4QT
Role Resigned
Director
Date of birth
December 1941
Appointed on
17 January 1996
Resigned on
31 October 1996
Nationality
British
Occupation
Director

GREEN, David Martin

Correspondence address
4 Woodcocks, Headcorn, Ashford, Kent, TN27 9HB
Role Resigned
Director
Date of birth
January 1956
Appointed on
4 August 1998
Resigned on
30 September 1998
Nationality
British
Occupation
Merchant Banker

HAYHOW, John Robert Davy

Correspondence address
36 Holbrook Lane, Chislehurst, Kent, BR7 6PF
Role Resigned
Director
Date of birth
December 1949
Appointed on
4 August 1998
Resigned on
9 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

TIMSON, Christopher Rodney Grosvenor

Correspondence address
Rose Cottage Wymondham Road, Wramplingham, Norwich, Norfolk, NR18 0RZ
Role Resigned
Director
Date of birth
July 1942
Appointed on
17 January 1996
Resigned on
10 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WELLS, Stuart Henry

Correspondence address
Mulberries, Birchwood Grove Road, Burgess Hill, W Sussex, RH15 0DL
Role Resigned
Director
Date of birth
March 1940
Appointed on
7 March 1997
Resigned on
31 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
17 January 1996
Resigned on
17 January 1996