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SMITH AND BROOKS HOLDINGS LIMITED

Company number 04983573

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Officers: 17 officers / 15 resignations

ADEGOKE, Adedotun Ademola

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Active
Director
Date of birth
June 1973
Appointed on
23 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Buyer

DICK, Alastair Peter Orford

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Active
Director
Date of birth
June 1983
Appointed on
14 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MELLORS, Robert Frank

Correspondence address
The Warrener, Warren Row, Reading, Berkshire, RG10 8QS
Role Resigned
Secretary
Appointed on
3 February 2004
Resigned on
26 August 2008
Nationality
British
Occupation
Director

OLSEN, Cameron John

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Secretary
Appointed on
4 December 2013
Resigned on
1 July 2019

PIPER, Thomas James

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Secretary
Appointed on
1 July 2019
Resigned on
28 July 2022

TYLEE-BIRDSALL, Rebecca Louise

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Secretary
Appointed on
26 August 2008
Resigned on
4 December 2013
Nationality
British

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
3 December 2003
Resigned on
3 February 2004

ASHLEY, Michael James Wallace

Correspondence address
Unit A Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Director
Date of birth
December 1964
Appointed on
10 June 2004
Resigned on
23 May 2016
Nationality
British
Country of residence
England
Occupation
Director

BYERS, Karen

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Director
Date of birth
March 1968
Appointed on
10 November 2008
Resigned on
14 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLAX, Harvey

Correspondence address
13 Rockways, Barnet, Hertfordshire, EN5 3JJ
Role Resigned
Director
Date of birth
October 1955
Appointed on
3 February 2004
Resigned on
11 September 2007
Nationality
British
Occupation
Director

FORSEY, David Michael

Correspondence address
Unit A Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Director
Date of birth
June 1966
Appointed on
18 October 2009
Resigned on
14 October 2016
Nationality
British
Country of residence
England
Occupation
Director

MELLORS, Robert Frank

Correspondence address
Unit A Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Director
Date of birth
May 1950
Appointed on
3 February 2004
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEVITT, Sean Matthew

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Director
Date of birth
May 1970
Appointed on
10 November 2008
Resigned on
14 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEGALOV, Mark Miles

Correspondence address
57 Kingsley Way, London, N2 0EJ
Role Resigned
Director
Date of birth
October 1954
Appointed on
10 June 2004
Resigned on
23 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STOCKTON, Rachel Isabel Lilian

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Director
Date of birth
August 1970
Appointed on
14 October 2016
Resigned on
14 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Customs And Vat

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
3 December 2003
Resigned on
3 February 2004

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
3 December 2003
Resigned on
3 February 2004