SMALLBONE PLC

Company number 04301289

13 officers / 5 resignations

JOHNSON, Neil Keith

• Correspondence address: 8 Pitts Croft, Neston, Corsham, Wiltshire, SN13 9ST
• Role: Secretary
• Appointed on: 15 June 2004
• Nationality: British
• Occupation: Accountant

ETCHELLS, Timothy Andrew

• Correspondence address: 4 Adam & Eve Mews, Kensington, London, W8 6UJ
• Role: Director
• Date of birth: October 1953
• Appointed on: 9 January 2002
• Nationality: British
• Occupation: Company Director

MONTGOMERY, Gordon Scott Alexander

• Correspondence address: Wilmots, West Woodhay, Newbury, Berkshire, RG20 0BL
• Role: Director
• Date of birth: January 1957
• Appointed on: 20 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEIERSEN, Michael Steen

• Correspondence address: 6 Atlantic House, 12b Albert Street, London, NW1 7NE
• Role: Director
• Date of birth: February 1952
• Appointed on: 9 January 2002
• Nationality: Danish
• Country of residence: England
• Occupation: Architect

SMALLBONE, Charles David

• Correspondence address: Westbrook Barn, Boxford, Newbury, Berkshire, RG15 8DJ
• Role: Director
• Date of birth: April 1953
• Appointed on: 8 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILKINSON, Cynthia Jean

• Correspondence address: Brook House, The Common, Bromham, Wiltshire, SN15 2JJ
• Role: Director
• Date of birth: March 1950
• Appointed on: 15 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKINSON, Mark Roger

• Correspondence address: Brook House, The Common Bromham, Chippenham, Wiltshire, SN15 2JJ
• Role: Director
• Date of birth: October 1950
• Appointed on: 15 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKINSON, Sally

• Correspondence address: Houseboat Stow, 106 Cheyne Walk, London, SW10 0DG
• Role: Director
• Date of birth: January 1956
• Appointed on: 9 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

SMALLBONE, Susan

• Correspondence address: Westbrook Barn, Boxford, Newbury, Berkshire, RG16 8DJ
• Role (Resigned): Secretary
• Appointed on: 8 January 2002
• Resigned on: 15 June 2004
• Nationality: British

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 2001
• Resigned on: 8 January 2002

DIBBEN, Piers Farquhar

• Correspondence address: Trinity Farm, Rodbourne, Malmesbury, Wiltshire, SN16 0EX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 8 January 2002
• Resigned on: 20 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

GUTHRIE, David Andrew

• Correspondence address: 14251 Leafield Drive, Midlothian, Va23113, U S A
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 20 July 2004
• Resigned on: 16 October 2008
• Nationality: British American
• Occupation: Director

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Director
• Appointed on: 9 October 2001
• Resigned on: 8 January 2002