SIPSMITH LIMITED

Company number 06373864

21 officers / 16 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 1 January 2022

UK Limited Company What's this?

• Registration number: 03226320

FORSYTHE, Alexander Michal

• Correspondence address: 83 Cranbrook Road, London, England, W4 2LJ
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 31 January 2022
• Nationality: British
• Country of residence: Spain
• Occupation: Accountant

GALSWORTHY, Stamford Timothy John

• Correspondence address: 78 Minford Gardens, London, W14 0AP
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 18 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Fairfax

• Correspondence address: Ladyships, Woolston Road, North Cadbury, Somerset, England, BA22 7DR
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 18 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

TEMPERLEY, Nicholas Rowley

• Correspondence address: 83 Cranbrook Road, London, England, W4 2LJ
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager Uk & Ireland

HALL, Fairfax

• Correspondence address: 7 Second Avenue, London, W3 7RX
• Role (Resigned): Secretary
• Appointed on: 18 September 2007
• Resigned on: 4 September 2014
• Nationality: British
• Occupation: Director

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, England, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 4 September 2014
• Resigned on: 5 March 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02540309

BAZINI, Francois Lucien

• Correspondence address: Mahonia 2, Floor 1, 28043, Madrid, Spain
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 2 April 2020
• Resigned on: 31 January 2022
• Nationality: French,Canadian
• Country of residence: Spain
• Occupation: Director

CADBURY, Joel Michael

• Correspondence address: 35 Lower Belgrave Street, London, SW1W 0LS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 19 June 2008
• Resigned on: 5 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FECHHEIMER, Steven Sheridan

• Correspondence address: C/O Pitmans Llp, No 1 Royal Exchange, London, EC3V 3DG
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 5 January 2017
• Resigned on: 11 August 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Strategy Officer

GREBENKIN, Yuri

• Correspondence address: 2-14, Unterschweinstiege 60549, Frankfurt Am Main, Germany
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 2 April 2020
• Resigned on: 31 January 2022
• Nationality: Russian
• Country of residence: Germany
• Occupation: Director

GREENOW, Pryce William David

• Correspondence address: 50 Broadway, London, England, SW1H 0BL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 5 January 2017
• Resigned on: 2 April 2020
• Nationality: British
• Country of residence: Spain
• Occupation: Senior Vice President, Managing Director Europe, M

GUTIERREZ, Peter

• Correspondence address: 83 Cranbrook Road, London, England, W4 2LJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 June 2015
• Resigned on: 5 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GUTIÉRREZ RICO DE VILLADEMOROS, Elsa

• Correspondence address: Mahonia 2, 1st Floor, 28043, Madrid, Spain
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 9 June 2021
• Resigned on: 31 January 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Senior Hr Director Global Mk

HAMBRO, Rupert Nicholas

• Correspondence address: 19 Buckingham Gate, London, England, SW1E 6LB
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 19 June 2008
• Resigned on: 5 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HESTER, Drew

• Correspondence address: Beam Suntory, 16th Floor, 222 W. Merchandise Mart Plaza, Chicago, United States
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 20 December 2018
• Resigned on: 31 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

JAMISON, Antonia Alexandra

• Correspondence address: Westerlands Farm, Graffham, Petworth, West Susex, GU28 0QJ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 19 June 2008
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARRAN, Leanne Fay

• Correspondence address: 1st Floor, Calle Mahonia 2, Madrid, Spain, 28043
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 20 December 2018
• Resigned on: 31 January 2022
• Nationality: Polish
• Country of residence: Spain
• Occupation: Director

MESSINA, Rebecca Anne

• Correspondence address: C/O Pitmans Llp 107, Cheapside, London, England, EC2V 6DN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 5 January 2017
• Resigned on: 30 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Marketing Officer

RICHARDS, Claire Louisa

• Correspondence address: 83 Cranbrook Road, London, England, W4 2LJ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 31 January 2022
• Resigned on: 3 September 2024
• Nationality: British
• Country of residence: United States
• Occupation: Senior Marketing Director

SURL, Mark Edwin

• Correspondence address: 27 Nasmyth Street, London, W6 0HA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 November 2009
• Resigned on: 5 January 2017
• Nationality: British
• Country of residence: British
• Occupation: None