SMITH'S HOLDINGS LIMITED

Company number 04601448

12 officers / 8 resignations

BUTLER, Nicola

• Correspondence address: Heron Tower, 20th Floor, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Role: Secretary
• Appointed on: 8 April 2013

GETLEY, Christopher Dewar

• Correspondence address: Hall Farm, Weston, Towcester, Northamptonshire, NN12 8PU
• Role: Secretary
• Appointed on: 14 May 2003
• Nationality: British
• Occupation: Director

GETLEY, Christopher Dewar

• Correspondence address: Hall Farm, Weston, Towcester, Northamptonshire, NN12 8PU
• Role: Director
• Date of birth: October 1963
• Appointed on: 14 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROCTOR, Andrew Beauchamp

• Correspondence address: Heron Tower, 20th Floor, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Role: Director
• Date of birth: September 1974
• Appointed on: 20 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 2002
• Resigned on: 14 May 2003

ANDERSON, John Alexander

• Correspondence address: 55 Drax Avenue, London, SW20 0EZ
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 16 October 2003
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AZIS, Jonathan Giles Ashley

• Correspondence address: Westwood Manor, Lower Westwood, Bradford-On-Avon, Wiltshire, England, BA15 2AF
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 December 2010
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMBRO, Richard Alexander

• Correspondence address: Waverton House, Moreton In Marsh, Gloucestershire, GL56 9TB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 15 October 2003
• Resigned on: 25 April 2009
• Nationality: British
• Occupation: Director

JENKINSON, Dermot Julian

• Correspondence address: Mersington House, Greenlaw, Duns, Berwickshire, TD10 6UL
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 16 October 2003
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARTIN SMITH, Jonathan Eric

• Correspondence address: Woodhall, Cornish Hall End, Essex, CM7 4HS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 14 May 2003
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TYROLESE (DIRECTORS) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Director
• Appointed on: 26 November 2002
• Resigned on: 14 May 2003

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Director
• Appointed on: 26 November 2002
• Resigned on: 1 September 2003