HERBERT SMITH LIMITED

Company number 05447853

20 officers / 16 resignations

WILSON, Clare Alice

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2EG
• Role (Active): Secretary
• Appointed on: 1 July 2005
• Nationality: British
• Occupation: Solicitor

BROWN, Alison Marie

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2EG
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 28 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FLOCKHART, Michael James Chalmers

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2EG
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor

WILSON, Clare Alice

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2EG
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2005
• Resigned on: 1 July 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2005
• Resigned on: 10 May 2005

BAKES, Martin John

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2EG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 8 October 2010
• Resigned on: 1 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COX, Ian James

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2EG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 May 2023
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COX, Ian James

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2EG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 January 2017
• Resigned on: 28 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEYDECKER, Veronica Sonya

• Correspondence address: Level 1 Exchange House, Primrose Street, London, United Kingdom, EC2A 2EG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 April 2014
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MACAULAY, Anthony Dennis

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 5 August 2005
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Solicitor

PATERSON, David Scott

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 5 August 2005
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROBERTS, Gareth John

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2EG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 May 2017
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROBERTS, Gareth John

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 July 2005
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROTHNIE, Iain Andrew

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 July 2005
• Resigned on: 22 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WATSON, Alistair Fraser

• Correspondence address: 33 Landford Road, London, SW15 1AQ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 5 August 2005
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Partnership Secretary

WILKINSON, Stephen Christopher

• Correspondence address: Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 August 2005
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILLIS, David Arthur

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2EG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 8 October 2010
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ZAILER, Isaac Zeev

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2EG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 October 2010
• Resigned on: 16 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2005
• Resigned on: 1 July 2005