LLEWELLYN SMITH LIMITED.

Company number 04361151

19 officers / 17 resignations

BULLOCK, Ian Andrew

• Correspondence address: C/O Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ
• Role: Director
• Date of birth: April 1960
• Appointed on: 14 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SLEEP, John Robert

• Correspondence address: Summerdale, Head Dyke Lane, Pilling, Preston, Lancashire, England, PR3 6SJ
• Role: Director
• Date of birth: September 1961
• Appointed on: 14 September 2018
• Nationality: South African
• Country of residence: England
• Occupation: Company Director

DICKSON, Daniel Grant

• Correspondence address: Servest House, Heath Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, England, IP28 6LG
• Role (Resigned): Secretary
• Appointed on: 30 July 2015
• Resigned on: 14 May 2018

RYAN, Laura Clare

• Correspondence address: Servest House, Heath Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6LG
• Role (Resigned): Secretary
• Appointed on: 14 May 2018
• Resigned on: 14 September 2018

SMITH, Paul Nicholas

• Correspondence address: Woodridge House Earlsbrook, Bacton, Stowmarket, Suffolk, IP14 4UA
• Role (Resigned): Secretary
• Appointed on: 26 January 2006
• Resigned on: 31 October 2011
• Nationality: British
• Occupation: Building Surveyor

SMITH, Paul Nicholas

• Correspondence address: 11 Station Gate, Burwell, Cambridgeshire, CB5 0BZ
• Role (Resigned): Secretary
• Appointed on: 26 February 2002
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Chartered Surveyor

DCS CORPORATE SECRETARIES LIMITED

• Correspondence address: Octagon House, Fir Road Bramhall, Stockport, Cheshire, SK7 2NP
• Role (Resigned): Secretary
• Appointed on: 28 January 2002
• Resigned on: 26 February 2002

SOLE BAY MANAGEMENT LTD

• Correspondence address: Ask House, Northgate Avenue, Bury St Edmunds, Suffolk, IP32 6BB
• Role (Resigned): Secretary
• Appointed on: 4 March 2005
• Resigned on: 26 January 2006

AIMÉ, Franck

• Correspondence address: 111 - 113, Quai Jules Guesde, 94400, Vitry Sur Seine, France
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 9 May 2018
• Resigned on: 5 July 2018
• Nationality: French
• Country of residence: France
• Occupation: Chief Human Rescources Officer

DE BAYNAST DE SEPTFONTAINES, Matthieu

• Correspondence address: La Financière Atalian, 110, Rue De L'Ourcq, 75019, Paris, France
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 9 May 2018
• Resigned on: 5 July 2018
• Nationality: French
• Country of residence: France
• Occupation: Ceo

GREEN, Claire-Jayne

• Correspondence address: Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, England, IP28 6LG
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 9 May 2018
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Ceo

LEGGE, Robert Andrew

• Correspondence address: Servest House, Heath Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, England, IP28 6LG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 30 July 2015
• Resigned on: 9 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LLEWELLYN, David Guy

• Correspondence address: Servest House, Heath Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, England, IP28 6LG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 February 2002
• Resigned on: 31 May 2016
• Nationality: English
• Country of residence: England
• Occupation: Construction Professional

LLEWELLYN, Erica

• Correspondence address: Saxon House, Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, England, IP28 6JY
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 26 July 2013
• Resigned on: 30 July 2015
• Nationality: British
• Country of residence: England
• Occupation: None

MORRIS, Phillip James

• Correspondence address: Servest House, Heath Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, England, IP28 6LG
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 30 July 2015
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PYKE, Susan Ellen

• Correspondence address: Saxon House, Moseleys Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JY
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 2 June 2011
• Resigned on: 30 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SMITH, Paul Nicholas

• Correspondence address: Woodridge House Earlsbrook, Bacton, Stowmarket, Suffolk, IP14 4UA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 26 February 2002
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Building Surveyor

VERMERSCH, Stéphane

• Correspondence address: La Financière Atalian, 110, Rue De L'Ourcq, 75019, Paris, France
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 9 May 2018
• Resigned on: 5 July 2018
• Nationality: French
• Country of residence: France
• Occupation: Group General Secretary

WHITEFIELD, John Andrew Roger

• Correspondence address: Saxon House, Moseleys Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 16 January 2012
• Resigned on: 30 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Product Development Director