FRANK SMYTHSON LIMITED

Company number 03594597

27 officers / 17 resignations

GAIOTTO, Isabella

• Correspondence address: 257a Pavilion Road, 257a Pavilion Road, London, England, SW1X 0BP
• Role (Active): Secretary
• Appointed on: 28 February 2022

BAHBOUT, Jacqueline Louise, Sara

• Correspondence address: 257a Pavilion Road, 257a Pavilion Road, London, England, SW1X 0BP
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 16 June 2021
• Nationality: French,New Zealander
• Country of residence: United Kingdom
• Occupation: Brand Director

BAHBOUT, Jacques .

• Correspondence address: 257a Pavilion Road, 257a Pavilion Road, London, England, SW1X 0BP
• Role (Active): Director
• Date of birth: November 1930
• Appointed on: 16 December 2009
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chairman

GIACOMELLI, Stefano

• Correspondence address: 257a Pavilion Road, 257a Pavilion Road, London, England, SW1X 0BP
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 15 September 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Deputy Chairman

GOIDADIN, Luc Matthew

• Correspondence address: 257a Pavilion Road, 257a Pavilion Road, London, England, SW1X 0BP
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 5 November 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Creative Director

HART, Jonathan

• Correspondence address: 257a Pavilion Road, 257a Pavilion Road, London, England, SW1X 0BP
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 6 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MACRORY, Armando Patrick Marino

• Correspondence address: 257a, Pavilion Road, London, England, SW1X 0BP
• Role (Active): Director
• Date of birth: October 1952
• Appointed on: 6 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

MALLEVAYS, Pierre Maurice Gilbert

• Correspondence address: 257a, Pavilion Road, London, England, SW1X 0BP
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 6 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PORTA, Paolo

• Correspondence address: 257a, Pavilion Road, London, United Kingdom, SW1X 0BP
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 6 May 2023
• Nationality: Italian,British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ROBINSON, Yvonne Carol

• Correspondence address: 257a Pavilion Road, 257a Pavilion Road, London, England, SW1X 0BP
• Role (Active): Director
• Date of birth: October 1946
• Appointed on: 16 December 2009
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: None

ESIRI, Mark Leslie Vivian

• Correspondence address: 8 St Anns Road, London, W11 4SR
• Role (Resigned): Secretary
• Appointed on: 30 April 2005
• Resigned on: 26 October 2007
• Nationality: British
• Occupation: Investor

GUERARD, Annie Marie Reine

• Correspondence address: 4d Fellows Road, London, NW3 3LL
• Role (Resigned): Secretary
• Appointed on: 25 March 2009
• Resigned on: 16 February 2011
• Nationality: French
• Occupation: Accountant

PATEL, Sanjay

• Correspondence address: Cedar House, 118 Stanstead Road, Caterham, Surrey, CR3 6AE
• Role (Resigned): Secretary
• Appointed on: 26 October 2007
• Resigned on: 25 March 2009
• Nationality: British
• Occupation: Finance Director

ROBERTS, Paul

• Correspondence address: 3,12 Millennium Drive, London, E14 3GJ
• Role (Resigned): Secretary
• Appointed on: 17 July 1998
• Resigned on: 20 January 2000
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1998
• Resigned on: 17 July 1998

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 20 January 2000
• Resigned on: 30 April 2005

COLEGRAVE, Zoe

• Correspondence address: 257a Pavilion Road, 257a Pavilion Road, London, England, SW1X 0BP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 16 June 2021
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

CORK, Raymond Michael

• Correspondence address: Kniveton Wood Farm, Kniveton, Ashbourne, DE6 1JG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 November 1998
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALEY, Mark David

• Correspondence address: 40 New Bond Street, London, W1S 2DE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 July 2015
• Resigned on: 16 May 2016
• Nationality: United States Of America
• Country of residence: United Kingdom
• Occupation: Ceo

ELTON, Sarah Elizabeth

• Correspondence address: 1 Coniger Road, London, SW6 3TB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 July 1998
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Retail

ESIRI, Mark Leslie Vivian

• Correspondence address: 8 St Anns Road, London, W11 4SR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 April 2005
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

GIACOMELLI, Stefano

• Correspondence address: 24/25, New Bond Street, London, England, W1S 2RR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 November 2018
• Resigned on: 16 April 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

JANOWSKI, Andrew Girard

• Correspondence address: 40 New Bond Street, London, United Kingdom, W1S 2DE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 September 2010
• Resigned on: 24 December 2013
• Nationality: Italian
• Country of residence: Great Britain
• Occupation: Chief Operations Officer

KEARSEY, Sion Paul

• Correspondence address: 12 Ferncroft Avenue, London, NW3 7PH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 April 2005
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Investor

ROUGEAUX, Xavier

• Correspondence address: 24/25, New Bond Street, London, England, W1S 2RR
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 5 November 2018
• Resigned on: 22 January 2021
• Nationality: French
• Country of residence: England
• Occupation: Company Director

WARD, Jason Antony John

• Correspondence address: Granary House, Grange Road, St. Peter Port, Guernsey, Guernsey, GY1 2QG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 18 November 2015
• Resigned on: 22 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 8 July 1998
• Resigned on: 17 July 1998