SPECIALISED MANAGEMENT SERVICES LIMITED

Company number 03763419

26 officers / 24 resignations

SLATTER, Philippa Ann

• Correspondence address: C/O Grant Thornton Uk Llp, 1 Oxford Street, 11th Floor Landmark St Peters Square, Manchester, M1 4PB
• Role (Active): Secretary
• Appointed on: 1 May 2021

SCORER, Brian Frederick

• Correspondence address: C/O Grant Thornton Uk Llp, 1 Oxford Street, 11th Floor Landmark St Peters Square, Manchester, M1 4PB
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APPLEGATE, Craig Francis

• Correspondence address: 23 Sun Lane, Bradwell, Great Yarmouth, Norfolk, NR31 8PY
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 3 October 1999
• Nationality: British
• Occupation: Publican

BENNION, Andrew David

• Correspondence address: 43 Horseshoe Way, Hempsted, Gloucester, Gloucestershire, GL2 5GD
• Role (Resigned): Secretary
• Appointed on: 7 December 2004
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

HACON, Graham Thomas

• Correspondence address: 41 Victoria Road, Gorleston, Great Yarmouth, Norfolk, NR31 6ED
• Role (Resigned): Secretary
• Appointed on: 3 October 1999
• Resigned on: 3 January 2001
• Nationality: British
• Occupation: Company Director

HACON, Ian

• Correspondence address: 28 Caraway Drive, Bradwell, Great Yarmouth, Norfolk, NR31 8TS
• Role (Resigned): Secretary
• Appointed on: 1 May 2000
• Resigned on: 7 December 2004
• Nationality: British
• Occupation: Financial Director

MANSFIELD, Anthony

• Correspondence address: Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 1 October 2016
• Nationality: British
• Occupation: Director

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 1999
• Resigned on: 30 April 1999

APPLEGATE, Craig Francis

• Correspondence address: 23 Sun Lane, Bradwell, Great Yarmouth, Norfolk, NR31 8PY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 April 1999
• Resigned on: 15 December 1999
• Nationality: British
• Occupation: Publican

BENNION, Andrew David

• Correspondence address: 43 Horseshoe Way, Hempsted, Gloucester, Gloucestershire, GL2 5GD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 13 January 2004
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

COLEBROOK, Mark Anthony

• Correspondence address: Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 13 March 2017
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Engineer

COOPER, Glenn Charles

• Correspondence address: Parkside Farm, Parkside Road, Winwick, Cheshire, WA2 8ST
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 2 January 2002
• Resigned on: 13 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CULYER, Elizabeth Margaret

• Correspondence address: Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 16 May 2014
• Resigned on: 23 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ELCOATE, Colin David

• Correspondence address: Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 September 2019
• Resigned on: 19 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX CARTER, Richard Adrian

• Correspondence address: Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 February 2017
• Resigned on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GUNN, Philip James

• Correspondence address: 35 Buxton Avenue, Gorleston On Sea, Great Yarmouth, Norfolk, NR31 6HF
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 11 September 2000
• Resigned on: 13 January 2004
• Nationality: British
• Occupation: Consultant

HACON, Christopher Charles

• Correspondence address: 8 Cliff Avenue, Gorleston, Great Yarmouth, Norfolk, NR31 6EQ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 19 May 1999
• Resigned on: 13 January 2004
• Nationality: British
• Occupation: Company Director

HACON, Graham Thomas

• Correspondence address: 41 Victoria Road, Gorleston, Great Yarmouth, Norfolk, NR31 6ED
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 April 1999
• Resigned on: 13 January 2007
• Nationality: British
• Occupation: Engineer

HACON, Ian

• Correspondence address: 28 Caraway Drive, Bradwell, Great Yarmouth, Norfolk, NR31 8TS
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 May 2000
• Resigned on: 7 December 2004
• Nationality: British
• Occupation: Operations Director

HOWLETT, David Andrew

• Correspondence address: Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 22 April 2014
• Resigned on: 12 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MANSFIELD, Anthony Clifford

• Correspondence address: Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 16 November 2004
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MORROW, Gary

• Correspondence address: Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 7 May 2014
• Resigned on: 27 April 2021
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Business Development Director

SHAW, Martin Humphrey

• Correspondence address: Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 30 March 2023
• Resigned on: 4 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SHEPHERD, Anthony James Vernon

• Correspondence address: Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 13 January 2004
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YOUNG, Stephen George

• Correspondence address: Tanglewood House, Old Brighton Road, Pease Pottage, Crawley, West Sussex, RH11 9AJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 16 November 2004
• Resigned on: 13 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 30 April 1999
• Resigned on: 30 April 1999