JOHN SMITH & SON GROUP LIMITED

Company number SC006905

32 officers / 26 resignations

FOOKS, Matthew Guy

• Correspondence address: John Smith & Son Group Ltd, Engagement House, Units 3 & 4, West Quay Trade Park, Southampton, Hampshire, England, SO15 1GZ
• Role (Active): Secretary
• Appointed on: 29 July 2015

DALE, Nicholas Siegfried

• Correspondence address: John Smith & Son Group, West Quay Road, Southampton, England, SO15 1GZ
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 23 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

GRAY, Peter Leigh

• Correspondence address: John Smith & Son Group Ltd, Engagement House, Units 3 & 4, West Quay Trade Park, Southampton, Hampshire, England, SO15 1GZ
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 29 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAKE, Peter William

• Correspondence address: John Smith & Son Group Ltd, Engagement House, Units 3 & 4, West Quay Trade Park, Southampton, Hampshire, England, SO15 1GZ
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LINDSAY, Stuart Robert

• Correspondence address: John Smith & Son Group Ltd, Engagement House, Units 3 & 4, West Quay Trade Park, Southampton, Hampshire, England, SO15 1GZ
• Role (Active): Director
• Date of birth: February 1952
• Appointed on: 19 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARSHALL, David Craig

• Correspondence address: John Smith & Son Group Ltd, Engagement House, Units 3 & 4, West Quay Trade Park, Southampton, Hampshire, England, SO15 1GZ
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 24 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Commercial Director

ADAMS, Edward Laurence John

• Correspondence address: Capella Building (Tenth Floor), 60 York Street, Glasgow, G2 8JX
• Role (Resigned): Secretary
• Appointed on: 20 January 2015
• Resigned on: 29 July 2015

JEYES, Peter Martin

• Correspondence address: Ash House, Headlands Business Park, Salisbury Road Blashford, Ringwood, Hampshire, United Kingdom, BH24 3PB
• Role (Resigned): Secretary
• Appointed on: 29 November 2001
• Resigned on: 1 August 2014
• Nationality: British
• Occupation: Company Director

NOTARANGELO, Pietro Raffaele

• Correspondence address: 25 Dalkeith Avenue, Bishopbriggs, Glasgow, G64 2HQ
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 30 October 2000
• Nationality: British

SHEARER, Robert Coutts

• Correspondence address: Glynhurst 45 Polmont Road, Laurieston, Falkirk, Stirlingshire, FK2 9QS
• Role (Resigned): Secretary
• Appointed on: 30 October 2000
• Resigned on: 29 November 2001
• Nationality: British

TURNER, David J

• Correspondence address: 10 Central Avenue, Mount Vernon, Glasgow, Lanarkshire, G32 9JP
• Role (Resigned): Secretary
• Appointed before: 5 October 1988
• Resigned on: 30 September 1997
• Nationality: British

ANDERSON, William Taylor Campbell

• Correspondence address: Crossburn, Milngavie, Glasgow, Lanarkshire, G62 7HJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 29 November 2001
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ANDERSON, William Taylor Campbell

• Correspondence address: Crossburn, Milngavie, Glasgow, Lanarkshire, G62 7HJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 5 October 1988
• Resigned on: 29 November 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Bookseller

BURSEY, Sam

• Correspondence address: Ash House, Headlands Business Park, Salisbury Road, Ringwood, Hampshire, England, BH24 3PB
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 10 November 2015
• Resigned on: 4 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo / Coo

CLOW, Robert George Menzies

• Correspondence address: Aiket Castle, Dunlop, Ayrshire, KA3 4BW
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 5 October 1988
• Resigned on: 30 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bookseller

DOUGLAS, Joan

• Correspondence address: 7 Lower Bourtree Drive, Rutherglen, Glasgow, G73 4RG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 November 1998
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Sales/Marketing Director

FIELD, Terence Frederick

• Correspondence address: The Penthouse, Flat 7 Chine Lodge, 80 Westcliffe Road, Bournemouth, Dorset, BH4 8BG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 September 2002
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Bookseller

GRAHAM, John Michael Denning

• Correspondence address: 11 Winton Drive, Glasgow, Lanarkshire, G12 0PZ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 5 October 1988
• Resigned on: 30 October 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GRAY, James Richard

• Correspondence address: Ash House, Headlands Business Park, Salisbury Road Blashford, Ringwood, Hampshire, United Kingdom, BH24 3PB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 November 2001
• Resigned on: 6 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAY, Robert William

• Correspondence address: Ash House, Headlands Business Park, Salisbury Road Blashford, Ringwood, Hampshire, United Kingdom, BH24 3PB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 February 2007
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDINGE, Julian Alexander, Lord

• Correspondence address: The Old Village Hall, West Hill, Ottery St. Mary, Devon, EX11 1TP
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 November 1998
• Resigned on: 7 November 2001
• Nationality: British
• Occupation: Library Services Director

HILL, Robin Gordon

• Correspondence address: 14 Hillneuk Avenue, Bearsden, Glasgow, Lanarkshire, G61 3PZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 29 November 2001
• Resigned on: 11 December 2002
• Nationality: British
• Occupation: Director

HILL, Robin Gordon

• Correspondence address: 14 Hillneuk Avenue, Bearsden, Glasgow, Lanarkshire, G61 3PZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 November 1998
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Operations Director

HOLLOWAY, David John

• Correspondence address: 25 Edgar Road, St Cross, Winchester, Hampshire, SO23 9TN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 16 November 2003
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUNTER, Robert Wishart

• Correspondence address: Langside Gate Flat 1/6 266 Camphill Avenue, Glasgow, G41 3AS
• Role (Resigned): Director
• Appointed before: 5 October 1988
• Resigned on: 13 February 1989
• Nationality: British
• Occupation: Company Director

JEYES, Peter Martin

• Correspondence address: Ash House, Headlands Business Park, Salisbury Road Blashford, Ringwood, Hampshire, United Kingdom, BH24 3PB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 29 November 2001
• Resigned on: 2 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEITCH, Alan James Melville

• Correspondence address: Ash House, Headlands Business Park, Salisbury Road Blashford, Ringwood, Hampshire, United Kingdom, BH24 3PB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 July 2004
• Resigned on: 10 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

MOORE, Andrew John

• Correspondence address: Ash House, Headlands Business Park, Salisbury Road Blashford, Ringwood, Hampshire, United Kingdom, BH24 3PB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 June 2006
• Resigned on: 13 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NOTARANGELO, Pietro Raffaele

• Correspondence address: 25 Dalkeith Avenue, Bishopbriggs, Glasgow, G64 2HQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 9 November 1992
• Resigned on: 30 October 2000
• Nationality: British
• Occupation: Chartered Accountant

SUGDEN, Christopher

• Correspondence address: 16 Westerton Drive, Bridge Of Allan, Stirlingshire, FK9 4AX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 29 November 2001
• Resigned on: 11 December 2002
• Nationality: British
• Occupation: Director

SUGDEN, Christopher

• Correspondence address: 16 Westerton Drive, Bridge Of Allan, Stirlingshire, FK9 4AX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 30 October 2000
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Director

WILLIAMSON, David Robert

• Correspondence address: 18 Victoria Crescent Road, Glasgow, Lanarkshire, G12 9DB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 6 December 2000
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Managing Director