40 SMITH SQUARE LIMITED

Company number 05203211

11 officers / 6 resignations

HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED

• Correspondence address: 3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
• Role (Active): Secretary
• Appointed on: 30 September 2023

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• Registration number: 03259200

GRIFFITH, David, Dr

• Correspondence address: Flat 1, 40 Smith Square, London, SW1P 3HL
• Role (Active): Director
• Date of birth: August 1946
• Appointed on: 26 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JONES, Andrew Kingsley

• Correspondence address: Flat 4, 40 Smith Square, London, SW1P 3HL
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 19 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCFARLANE, Pauline Anne

• Correspondence address: 3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 11 August 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Legal Director

ROBINSON, Gary Neil

• Correspondence address: Flat 2 40, Smith Square, London, SW1P 3HL
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 4 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

MCFARLANE, Pauline Anne

• Correspondence address: Flat 3, 40 Smith Square, London, SW1P 3HL
• Role (Resigned): Secretary
• Appointed on: 11 August 2004
• Resigned on: 30 September 2023
• Nationality: British
• Occupation: Legal Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 2004
• Resigned on: 11 August 2004

LEMOS, Irene

• Correspondence address: Flat 1, 40 Smith Square, London, SW1P 3HL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 July 2006
• Resigned on: 1 April 2009
• Nationality: Greek
• Occupation: Student

STEVENS, John Christopher Courtenay

• Correspondence address: Flat 2 40 Smith Square, London, SW1P 3HL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 11 August 2004
• Resigned on: 4 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

WILLIAMSON, Alan Alexander Burns

• Correspondence address: 206 Westminster Green, Dean Ryle Street, London, SW1P 4DA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 July 2009
• Resigned on: 26 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 11 August 2004
• Resigned on: 11 August 2004