REAL AND SMOOTH LIMITED

Company number 03739421

25 officers / 23 resignations

MIRON, Stephen Gabriel

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PORTER, Benedict Campion

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEAK, Jonathan

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 9 November 2015
• Resigned on: 31 December 2017

BOARDMAN, Philip Edward

• Correspondence address: PO Box 68164, Kings Place, 90 York Way, London, N1P 2AP
• Role (Resigned): Secretary
• Appointed on: 23 March 2001
• Resigned on: 24 June 2012
• Nationality: British

EVERITT, Colin David

• Correspondence address: Laser House, Waterfront Quay, Salford Quays, Lancashire, M50 3XW
• Role (Resigned): Secretary
• Appointed on: 6 July 2012
• Resigned on: 31 March 2014
• Nationality: British

POTTERELL, Clive Ronald

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 30 September 2015
• Nationality: British

TOWNSEND, Arthur Vincent

• Correspondence address: Dowry House Brandlesholme Road, Greenmount, Bury, Lancashire, BL8 4DZ
• Role (Resigned): Secretary
• Appointed on: 10 May 1999
• Resigned on: 23 March 2001
• Nationality: British
• Occupation: Director

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1999
• Resigned on: 10 May 1999

ALLEN, Charles Lamb, The Lord Allen Of Kensington

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 August 2015
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHCROFT, Ian Stanley

• Correspondence address: 36 Carrwood Road, Pownall Park, Wilmslow, Cheshire, SK9 5DL
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 10 May 1999
• Resigned on: 27 February 2003
• Nationality: British
• Occupation: Company Director

BOARDMAN, Philip Edward

• Correspondence address: PO Box 68164, Kings Place, 90 York Way, London, N1P 2AP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 23 March 2001
• Resigned on: 24 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered

CASTRO, Nicholas

• Correspondence address: 18 Branscombe Gardens, London, N21 3BN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 17 September 1999
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CONNOLE, Michael Damien

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 March 2014
• Resigned on: 14 August 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

EVERITT, Colin David

• Correspondence address: Laser House, Waterfront Quay, Salford Quays, Manchester, United Kingdom, M50 3XW
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 24 June 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

KILBY, Stuart Peter

• Correspondence address: Laser House, Waterfront Quay, Salford Quays, Lancashire, M50 3XW
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 22 September 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEE, Mark Anthony

• Correspondence address: Laser House, Waterfront Quay, Salford Quay, Manchester, United Kingdom, M50 3XW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 June 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MCCALL, Carolyn Julia

• Correspondence address: Number 1, Scott Place, Manchester, M3 3GG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 August 2006
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Andrew Arthur

• Correspondence address: PO Box 68164, Kings Place, 90 York Way, London, N1P 2AP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 2 November 2009
• Resigned on: 24 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MYERS, John Frederick

• Correspondence address: 21 Middle Drive, Darras Hal, Ponteland, Northumberland, NE20 9DH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 September 1999
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Media Executive

PHILLIS, Robert Weston, Sir

• Correspondence address: The Old Vicarage, High Street, Wargrave, Berkshire, RG10 8DH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 17 September 1999
• Resigned on: 27 February 2003
• Nationality: British
• Occupation: Media Executive

SINGER, Darren David

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 9 November 2015
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SINGER, Darren David

• Correspondence address: PO Box 68164, Kings Place, 90 York Way, London, United Kingdom, N1P 2AP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 April 2011
• Resigned on: 24 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TAYLOR, Stuart Michael

• Correspondence address: PO Box 68164, Kings Place, 90 York Way, London, N1P 2AP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 4 December 2008
• Resigned on: 24 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Ad Director

TOWNSEND, Arthur Vincent

• Correspondence address: Dowry House Brandlesholme Road, Greenmount, Bury, Lancashire, BL8 4DZ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 10 May 1999
• Resigned on: 27 March 2001
• Nationality: British
• Occupation: Chartered Accountant

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1999
• Resigned on: 10 May 1999