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John Simon Bertie SMITH

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Total number of appointments 66

Date of birth
August 1964

SCOTTISH MUTUAL ASSURANCE LIMITED (NF003034)

Company status
Converted / Closed
Correspondence address
32 Mingle Lane, Stapleford, Cambridge, CB2 5SY
Role
Director
Appointed on
1 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEARL (BRUNSWICK 3) LIMITED (03947409)

Company status
Dissolved
Correspondence address
32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
Role
Director
Appointed on
29 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ALCOBENDAS ENTRUST LIMITED (03835752)

Company status
Dissolved
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
Role Resigned
Director
Appointed on
13 April 2005
Resigned on
5 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MARTINEAU GALLERIES (GP) LIMITED (03744383)

Company status
Active
Correspondence address
32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
Role Resigned
Director
Appointed on
29 September 2006
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PHOENIX GROUP MANAGEMENT SERVICES LIMITED (03588063)

Company status
Active
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
Role Resigned
Director
Appointed on
1 May 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PEARL GROUP HOLDINGS (NO. 2) LIMITED (05282342)

Company status
Active
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
Role Resigned
Director
Appointed on
1 May 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BA (GI) LIMITED (00003002)

Company status
Active
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
Role Resigned
Director
Appointed on
1 May 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MARTINEAU (GP) LIMITED (03744372)

Company status
Dissolved
Correspondence address
32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
Role Resigned
Director
Appointed on
29 September 2006
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MARTINEAU NO. 2 LIMITED (03744370)

Company status
Dissolved
Correspondence address
32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
Role Resigned
Director
Appointed on
29 September 2006
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MARTINEAU GALLERIES NO.2 LIMITED (03744380)

Company status
Active
Correspondence address
32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
Role Resigned
Director
Appointed on
29 September 2006
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PGH (MC2) LIMITED (06386851)

Company status
Dissolved
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
Role Resigned
Director
Appointed on
2 September 2009
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PEARL ASSURANCE GROUP HOLDINGS LIMITED (03245996)

Company status
Active
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
Role Resigned
Director
Appointed on
14 September 2004
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PHOENIX LIFE HOLDINGS LIMITED (06977344)

Company status
Active
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
Role Resigned
Director
Appointed on
30 July 2009
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PGH (TC2) LIMITED (06386846)

Company status
Dissolved
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
Role Resigned
Director
Appointed on
2 September 2009
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountants

SCOTTISH MUTUAL ASSURANCE LIMITED (SC133846)

Company status
Active
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
Role Resigned
Director
Appointed on
1 May 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TESCO PROPERTY PARTNER (GP) LIMITED (04945955)

Company status
Active
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Role Resigned
Director
Appointed on
18 September 2007
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PA (GI) LIMITED (00071805)

Company status
Active
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
Role Resigned
Director
Appointed on
1 May 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MARTINEAU NO. 1 LIMITED (03744367)

Company status
Dissolved
Correspondence address
32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
Role Resigned
Director
Appointed on
29 September 2006
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MOOR HOUSE GENERAL PARTNER LIMITED (04130878)

Company status
Dissolved
Correspondence address
32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
Role Resigned
Director
Appointed on
1 September 2006
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PEARL GROUP SERVICES LIMITED (05549998)

Company status
Active
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
Role Resigned
Director
Appointed on
31 March 2006
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PGH (LCB) LIMITED (05282338)

Company status
Dissolved
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
Role Resigned
Director
Appointed on
2 September 2009
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MARTINEAU GALLERIES NO. 1 LIMITED (03744378)

Company status
Active
Correspondence address
32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
Role Resigned
Director
Appointed on
29 September 2006
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PEARL GROUP HOLDINGS (NO. 1) LIMITED (03524909)

Company status
Active
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
Role Resigned
Director
Appointed on
1 May 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PGH (LC2) LIMITED (06308409)

Company status
Dissolved
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
Role Resigned
Director
Appointed on
2 September 2009
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

IMPALA HOLDINGS LIMITED (06306909)

Company status
Active
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
Role Resigned
Director
Appointed on
9 July 2007
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PEARL LIFE HOLDINGS LIMITED (04560778)

Company status
Active
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
Role Resigned
Director
Appointed on
1 May 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

IMPALA LOAN COMPANY 1 LIMITED (SC212709)

Company status
Active
Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
Role Resigned
Director
Appointed on
1 May 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MHGPSUB1 LIMITED (03018101)

Company status
Dissolved
Correspondence address
32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
Role Resigned
Director
Appointed on
1 September 2006
Resigned on
16 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PEARL (COVENT GARDEN) LIMITED (04152541)

Company status
Active
Correspondence address
32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
Role Resigned
Director
Appointed on
29 September 2006
Resigned on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PHOENIX (MOOR HOUSE 2) LIMITED (03943371)

Company status
Active
Correspondence address
32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
Role Resigned
Director
Appointed on
26 March 2007
Resigned on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PHOENIX SCP LIMITED (04013361)

Company status
Active
Correspondence address
32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
Role Resigned
Director
Appointed on
1 May 2008
Resigned on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NPI (WESTGATE) LIMITED (03939272)

Company status
Active
Correspondence address
32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
Role Resigned
Director
Appointed on
26 March 2007
Resigned on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PEARL TRUSTEES LIMITED (02665203)

Company status
Active
Correspondence address
32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
Role Resigned
Director
Appointed on
1 February 2007
Resigned on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

THE LONDON LIFE ASSOCIATION LIMITED (00041503)

Company status
Active
Correspondence address
32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
Role Resigned
Director
Appointed on
1 February 2007
Resigned on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PEARL (MOOR HOUSE) LIMITED (04209012)

Company status
Active
Correspondence address
32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
Role Resigned
Director
Appointed on
29 September 2006
Resigned on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant