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SMITHFIELD FINANCIAL LIMITED

Company number 03607574

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Officers: 46 officers / 44 resignations

HUGHES, Nick

Correspondence address
C/O Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England, SW1P 1DE
Role Active
Secretary
Appointed on
7 January 2022

MALANGA, Victor Allan

Correspondence address
C/O Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England, SW1P 1DE
Role Active
Director
Date of birth
March 1967
Appointed on
23 September 2015
Nationality
American
Country of residence
United States
Occupation
Global Cfo

DAVISON, Robert Edward

Correspondence address
23 Yeomans Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4EU
Role Resigned
Secretary
Appointed on
23 September 1998
Resigned on
4 October 1999
Nationality
British

FOXALL, Carolyn

Correspondence address
C/O Daniel J Edelman Limited, Southside, 105 Victoria Street, London, SW1E 6QT
Role Resigned
Secretary
Appointed on
6 July 2016
Resigned on
7 January 2022

PARKER, Timothy Hugh

Correspondence address
The Barn, Valley Farm, Kersall, Newark, Nottinghamshire, NG22 0BJ
Role Resigned
Secretary
Appointed on
4 October 1999
Resigned on
28 March 2003
Nationality
British

PARKER, Timothy Hugh

Correspondence address
34 Helix Road, London, SW2 2JS
Role Resigned
Secretary
Appointed on
27 July 1998
Resigned on
23 September 1998
Nationality
British

ROBINSON, Jared

Correspondence address
C/O Daniel J Edelman Limited, Southside, 105 Victoria Street, London, SW1E 6QT
Role Resigned
Secretary
Appointed on
23 September 2015
Resigned on
6 July 2016

THROGMORTON SECRETARIES LLP

Correspondence address
4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
Role Resigned
Secretary
Appointed on
16 July 2007
Resigned on
22 September 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
OC303099

THROGMORTON UK LIMITED

Correspondence address
42-44 Portman Road, Reading, Berkshire, RG30 1EA
Role Resigned
Secretary
Appointed on
23 May 2003
Resigned on
16 July 2007

AGARWAL, Naveen

Correspondence address
C/O Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England, SW1P 1DE
Role Resigned
Director
Date of birth
August 1968
Appointed on
14 July 2023
Resigned on
20 September 2024
Nationality
Indian
Country of residence
England
Occupation
Cfo

ANTCLIFFE, John Gordon Craven

Correspondence address
14 Bloomfield Terrace, London, SW1W 8PG
Role Resigned
Director
Date of birth
May 1961
Appointed on
22 September 1998
Resigned on
22 March 2010
Nationality
British
Occupation
Pr Consultant

BARTLEET, Elaine Patricia

Correspondence address
Cousins Farmhouse, Bell Lane, Smarden, Kent, TN27 8PB
Role Resigned
Director
Date of birth
January 1967
Appointed on
15 June 2009
Resigned on
6 February 2012
Nationality
British
Country of residence
England
Occupation
Pr

BASSETT, Richard Frederick

Correspondence address
57 Fentiman Road, London, SW8 1LH
Role Resigned
Director
Date of birth
March 1955
Appointed on
29 June 2001
Resigned on
16 October 2003
Nationality
British
Occupation
Company Director

BASTIN, Nicholas Rowland

Correspondence address
10 Hillgate Place, London, W8 7SJ
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 January 2002
Resigned on
11 March 2005
Nationality
British
Occupation
Financial Pr Consultant

BRUMBY, Gerard Francis

Correspondence address
10 Aldersgate Street, London, EC1A 4HJ
Role Resigned
Director
Date of birth
January 1977
Appointed on
1 May 2012
Resigned on
22 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Public Relations

CHEW, Christopher Khean

Correspondence address
6 Battlefield Road, St Albans, Hertfordshire, AL1 4DD
Role Resigned
Director
Date of birth
September 1951
Appointed on
20 August 2001
Resigned on
31 January 2008
Nationality
British
Occupation
Company Director

DE ANDIA, Noemie

Correspondence address
64 Yale Court, Honeybourne Road, London, NW6 1JQ
Role Resigned
Director
Date of birth
July 1974
Appointed on
17 November 2005
Resigned on
28 September 2007
Nationality
French
Occupation
Director

DOBSON, Isabel Claire

Correspondence address
C/O Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England, SW1P 1DE
Role Resigned
Director
Date of birth
March 1962
Appointed on
23 September 2015
Resigned on
14 July 2023
Nationality
British
Country of residence
England
Occupation
Cfo

FULTON, Scott Andrew

Correspondence address
10 Aldersgate Street, London, United Kingdom, EC1A 4HJ
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 November 2010
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

GOODALL, Kate Margaret

Correspondence address
Flat 3, 16 Kidbrooke Grove, Blackheath, London, England, SE3 0LF
Role Resigned
Director
Date of birth
April 1972
Appointed on
12 June 2012
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Public Relations

HEY, Andrew Morgan

Correspondence address
1 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
Role Resigned
Director
Date of birth
January 1963
Appointed on
4 October 1999
Resigned on
22 October 2004
Nationality
British
Occupation
Pr Executive

HOARE, Reginald Nicholas Rolls

Correspondence address
Flat 4 Cranbourne Court, Albert Bridge Road, London, SW11 4PE
Role Resigned
Director
Date of birth
April 1961
Appointed on
14 January 2004
Resigned on
6 February 2010
Nationality
British
Occupation
Company Director

HUDSON, George Michael

Correspondence address
38 Kensington Place, London, W8 7PR
Role Resigned
Director
Date of birth
November 1972
Appointed on
1 January 2007
Resigned on
8 August 2008
Nationality
British
Occupation
Pr

KEMENY, Lucinda Carmen

Correspondence address
38a Canonbury Square, Islington, London, N1 2AN
Role Resigned
Director
Date of birth
May 1973
Appointed on
12 January 2007
Resigned on
6 March 2009
Nationality
British
Occupation
Public Relations

KIELY, John Andrew

Correspondence address
10 Aldersgate Street, London, EC1A 4HJ
Role Resigned
Director
Date of birth
December 1961
Appointed on
22 September 1998
Resigned on
22 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEECE, John Henry

Correspondence address
17 Cliveden Road, Wimbledon, London, SW19 3RD
Role Resigned
Director
Date of birth
January 1958
Appointed on
29 June 2001
Resigned on
23 May 2003
Nationality
British
Occupation
Finance Director

MUSGRAVE, Sara

Correspondence address
12a Glenroy Street, London, W12 0HF
Role Resigned
Director
Date of birth
December 1969
Appointed on
25 January 2006
Resigned on
26 January 2007
Nationality
British
Occupation
Company Director

NAYANI, Tehsin

Correspondence address
10 Aldersgate Street, London, EC1A 4HJ
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 January 2007
Resigned on
30 June 2007
Nationality
British
Occupation
Pr Consultant

OKE, Michael Leslie Lifton

Correspondence address
8d Colville Road, London, W11 2BP
Role Resigned
Director
Date of birth
November 1967
Appointed on
22 September 1998
Resigned on
2 July 2001
Nationality
British
Occupation
Public Relations

POTTER MARMOL, Carol Ann

Correspondence address
C/O Daniel J Edelman Limited, Southside, 105 Victoria Street, London, SW1E 6QT
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 May 2017
Resigned on
1 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Ceo

POTTS, Deborah Fiona Worthington

Correspondence address
10 Aldersgate Street, London, EC1A 4HJ
Role Resigned
Director
Date of birth
May 1962
Appointed on
9 April 2008
Resigned on
22 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEABRIGHT, Mark Douglas

Correspondence address
14 Gilbert House, 44 Trinity Church Road, London, SW13 8EG
Role Resigned
Director
Date of birth
May 1960
Appointed on
27 July 1998
Resigned on
4 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHARKEY, Andrew Neil

Correspondence address
10 Aldersgate Street, London, EC1A 4HJ
Role Resigned
Director
Date of birth
May 1958
Appointed on
22 May 2012
Resigned on
17 February 2014
Nationality
British
Country of residence
England
Occupation
Public Relations

SHARP, Fiona Mary

Correspondence address
61 Heath Gardens, Twickenham, Middlesex, TW1 4LY
Role Resigned
Director
Date of birth
September 1968
Appointed on
4 October 1999
Resigned on
29 June 2001
Nationality
British
Occupation
Accountant

SHERBOURNE, Stephen Ashley, Lord

Correspondence address
10 Aldersgate Street, London, EC1A 4HJ
Role Resigned
Director
Date of birth
October 1945
Appointed on
3 January 2006
Resigned on
22 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director