SULLIVAN SMITH LIMITED

Company number 05034184

8 officers / 6 resignations

SMITH, Matthew William

• Correspondence address: Millennium House,, Severn Link Distribution Centre, Newhouse Farm Ind. Est., Mathern, Chepstow, NP16 6UN
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 4 February 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SULLIVAN, Michael Grant

• Correspondence address: C/- Chapman Atkins Ltd, 35a Chancery Street, Auckland 1010, Auckland, New Zealand
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 20 December 2023
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

HAINES, Stephen John

• Correspondence address: Old Garden Farm, Rockfield, Monmouth, Gwent, NP25 5QE
• Role (Resigned): Secretary
• Appointed on: 4 February 2004
• Resigned on: 28 August 2008
• Nationality: British

SHUFFLEBOTTOM, Gail Marie

• Correspondence address: Millennium House,, Severn Link Distribution Centre, Newhouse Farm Ind. Est., Mathern, Chepstow, NP16 6UN
• Role (Resigned): Secretary
• Appointed on: 28 August 2008
• Resigned on: 4 June 2013
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2004
• Resigned on: 4 February 2004

BEATSON, Neil Robert

• Correspondence address: Millennium House,, Severn Link Distribution Centre, Newhouse Farm Ind. Est., Mathern, Chepstow, NP16 6UN
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 3 September 2014
• Resigned on: 20 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAINES, Stephen John

• Correspondence address: Millennium House,, Severn Link Distribution Centre, Newhouse Farm Ind. Est., Mathern, Chepstow, NP16 6UN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 February 2004
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Terence Roy

• Correspondence address: 10 St. Peters Heights, Edlington, Doncaster, South Yorkshire, England, DN12 1QS
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 12 December 2014
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director