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SM 2016 LTD.

Company number 03298442

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Officers: 24 officers / 20 resignations

PIERCE, Janet Treacy

Correspondence address
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
Role
Secretary
Appointed on
4 August 2017

AULETTA, Marco

Correspondence address
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
Role
Director
Date of birth
July 1970
Appointed on
4 August 2017
Nationality
Italian
Country of residence
Monaco
Occupation
Director

PIERCE, Janet Treacy

Correspondence address
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
Role
Director
Date of birth
August 1977
Appointed on
4 August 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SILVA, Riccardo

Correspondence address
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
Role
Director
Date of birth
June 1970
Appointed on
4 August 2017
Nationality
Italian
Country of residence
England
Occupation
Director

ACHILLEA, George

Correspondence address
49 Ash Grove, Enfield, EN1 2LB
Role Resigned
Secretary
Appointed on
31 August 1999
Resigned on
8 October 2007
Nationality
British
Occupation
Accountant

ALLARDICE, Pamela Claire

Correspondence address
Greyfriars Court, Paradise Square, Oxford, Oxfordshire, OX1 1BB
Role Resigned
Secretary
Appointed on
2 January 1997
Resigned on
11 June 1997
Nationality
British

FAWBERT, William Edward

Correspondence address
Park House, 116 Park Street, London, England, W1K 6AF
Role Resigned
Secretary
Appointed on
11 November 2014
Resigned on
4 August 2017

FRANKLIN, Tanomvun

Correspondence address
4 Merton Close, Brackley, Northamptonshire, NN13 6DQ
Role Resigned
Secretary
Appointed on
11 June 1997
Resigned on
31 August 1999
Nationality
British

JONES, Gemma Louise

Correspondence address
St Marks House, Shepherdess Walk, London, England, N1 7LH
Role Resigned
Secretary
Appointed on
15 December 2011
Resigned on
11 November 2014

LLOYD, Natascha Katarina

Correspondence address
33-41 Dallington Street, London, EC1V 0BB
Role Resigned
Secretary
Appointed on
8 October 2007
Resigned on
15 December 2011
Nationality
British
Occupation
Company Secretary

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
2 January 1997
Resigned on
2 January 1997

ACHILLEA, George

Correspondence address
49 Ash Grove, Enfield, EN1 2LB
Role Resigned
Director
Date of birth
July 1951
Appointed on
5 April 2005
Resigned on
8 October 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ACHILLEA, George

Correspondence address
49 Ash Grove, Enfield, EN1 2LB
Role Resigned
Director
Date of birth
July 1951
Appointed on
31 August 1999
Resigned on
4 July 2001
Nationality
British
Country of residence
England
Occupation
Accountant

BROCKLEBANK, Quentin Mark

Correspondence address
33-41 Dallington Street, London, EC1V 0BB
Role Resigned
Director
Date of birth
November 1970
Appointed on
8 October 2007
Resigned on
15 February 2013
Nationality
British
Country of residence
England
Occupation
Director

DEUSSEN, Peter Nicoly

Correspondence address
158 Cumnor Road, Wootton Boars Hill, Oxford, Oxfordshire, OX1 5JR
Role Resigned
Director
Date of birth
September 1949
Appointed on
31 August 1999
Resigned on
27 March 2002
Nationality
British
Occupation
Publisher

FAWBERT, William Edward

Correspondence address
Park House, 116 Park Street, London, England, W1K 6AF
Role Resigned
Director
Date of birth
November 1971
Appointed on
15 February 2013
Resigned on
4 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
-

FRANKLIN, Ian Georges Karol

Correspondence address
15 Packhorse Road, Stratford-Upon-Avon, Warwickshire, CV37 9AQ
Role Resigned
Director
Date of birth
August 1948
Appointed on
23 May 1997
Resigned on
8 October 2007
Nationality
British
Occupation
Graphic Designer

GREGAN, Charles Patrick Gabriel

Correspondence address
Chapel Barn, Lyneham, Chipping Norton, Oxfordshire, OX7 6QL
Role Resigned
Director
Date of birth
March 1961
Appointed on
2 January 1997
Resigned on
23 May 1997
Nationality
British
Occupation
Solicitor

JACQUESSON, Dominic

Correspondence address
39 Upper Park Road, London, NW3 2UL
Role Resigned
Director
Date of birth
October 1970
Appointed on
8 October 2007
Resigned on
31 January 2009
Nationality
British
Country of residence
England
Occupation
Director

MILES, Sarah Louise

Correspondence address
2 The Chestnuts, Hinton In The Hedges, Brackley, Northamptonshire, NN13 5NG
Role Resigned
Director
Date of birth
September 1968
Appointed on
7 July 2004
Resigned on
8 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Publishing

ROGERS, Emma

Correspondence address
33-41 Dallington Street, London, EC1V 0BB
Role Resigned
Director
Date of birth
August 1978
Appointed on
8 October 2007
Resigned on
21 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNER, Julian James Christian

Correspondence address
Park House, 116 Park Street, London, England, W1K 6AF
Role Resigned
Director
Date of birth
July 1961
Appointed on
8 October 2007
Resigned on
4 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
2 January 1997
Resigned on
2 January 1997

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
2 January 1997
Resigned on
2 January 1997