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12 SMITHFIELD GENERAL PARTNER LIMITED

Company number 06239783

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Officers: 19 officers / 17 resignations

CHILMAN, John David

Correspondence address
100 Liverpool Street, London, United Kingdom, EC2M 2AT
Role Active
Director
Date of birth
July 1967
Appointed on
31 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

RAILPEN CORPORATE DIRECTOR LIMITED

Correspondence address
100 Liverpool Street, London, United Kingdom, EC2M 2AT
Role Active
Director
Appointed on
26 May 2022

UK Limited Company What's this?

Registration number
13356774

SUNNER, Lisa Melanie

Correspondence address
2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
Role Resigned
Secretary
Appointed on
26 July 2007
Resigned on
23 May 2012
Nationality
British

WARNER, Veronica

Correspondence address
2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
Role Resigned
Secretary
Appointed on
23 May 2012
Resigned on
31 August 2013

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
8 May 2007
Resigned on
26 July 2007

BAGGALEY, Kirsten Charlotte Emma

Correspondence address
100 Liverpool Street, London, United Kingdom, EC2M 2AT
Role Resigned
Director
Date of birth
February 1986
Appointed on
18 February 2020
Resigned on
10 June 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BELL, Victoria Jill

Correspondence address
7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY
Role Resigned
Director
Date of birth
June 1972
Appointed on
15 June 2015
Resigned on
14 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BLACKETT, Stuart

Correspondence address
100 Liverpool Street, London, United Kingdom, EC2M 2AT
Role Resigned
Director
Date of birth
October 1975
Appointed on
30 April 2015
Resigned on
9 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

FAIRCLOUGH, Susan

Correspondence address
2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
Role Resigned
Director
Date of birth
August 1959
Appointed on
26 July 2007
Resigned on
23 May 2012
Nationality
British
Occupation
Director

HITCHEN, Christopher John

Correspondence address
7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
Role Resigned
Director
Date of birth
May 1965
Appointed on
26 July 2007
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Cyril Francis

Correspondence address
7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
Role Resigned
Director
Date of birth
May 1958
Appointed on
26 July 2007
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KAIRIS, Stephen Charles

Correspondence address
25 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PD
Role Resigned
Director
Date of birth
June 1950
Appointed on
26 July 2007
Resigned on
17 April 2009
Nationality
British
Occupation
Director

REVILLE, Brendan Dominick

Correspondence address
5 Houblon Road, Richmond, Surrey, TW10 6DB
Role Resigned
Director
Date of birth
September 1962
Appointed on
26 July 2007
Resigned on
12 February 2008
Nationality
British
Occupation
Director

SULLIVAN, Maura

Correspondence address
100 Liverpool Street, London, United Kingdom, EC2M 2AT
Role Resigned
Director
Date of birth
June 1966
Appointed on
9 May 2024
Resigned on
31 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SUNNER, Lisa Melanie

Correspondence address
100 Liverpool Street, London, United Kingdom, EC2M 2AT
Role Resigned
Director
Date of birth
May 1969
Appointed on
30 April 2015
Resigned on
26 May 2022
Nationality
British
Country of residence
England
Occupation
Company Secretary

TEASDALE, David Matthew

Correspondence address
2nd, Floor, Camomile Court 23 Camomile Street, London, United Kingdom, EC3A 7LL
Role Resigned
Director
Date of birth
October 1963
Appointed on
7 January 2010
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance And Corporate Services

WILKINSON, Timothy Charles

Correspondence address
7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
Role Resigned
Director
Date of birth
May 1966
Appointed on
7 January 2010
Resigned on
15 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Accountant

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
8 May 2007
Resigned on
26 July 2007

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
8 May 2007
Resigned on
26 July 2007