Michael Andrew James SMITH

Total number of appointments 23

• Date of birth: October 1962

ALBION TOPCO LIMITED (13227153)

• Company status: Active
• Correspondence address: 4th Floor The Tower, 65 Buckingham Gate, London, United Kingdom, SW1E 6AS
• Role (Active): Director
• Appointed on: 25 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

ALBION ACQUISITIONS LIMITED (13227246)

• Company status: Active
• Correspondence address: 4th Floor The Tower, 65 Buckingham Gate, London, United Kingdom, SW1E 6AS
• Role (Active): Director
• Appointed on: 25 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

ALBION MIDCO LIMITED (13227337)

• Company status: Active
• Correspondence address: Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England, WS11 8XP
• Role (Active): Director
• Appointed on: 25 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

ALBION HOLDCO LIMITED (13227258)

• Company status: Active
• Correspondence address: 4th Floor The Tower, 65 Buckingham Gate, London, United Kingdom, SW1E 6AS
• Role (Active): Director
• Appointed on: 25 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

2-4 BOUNDARY STREET LIMITED (06743827)

• Company status: Active
• Correspondence address: Redchurch Street, 2-4 Boundary Street, London, United Kingdom, E2 7DD
• Role (Active): Director
• Appointed on: 11 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BOUNDARY ACQUISITIONS LTD (13526584)

• Company status: Active
• Correspondence address: Dac Beachcroft Llp, Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bs1 9hs, Bristol, England, BS1 9HS
• Role (Active): Director
• Appointed on: 27 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HELA INVESTMENTS LTD (11683501)

• Company status: Active
• Correspondence address: St John's Court, Easton Street, High Wycombe, United Kingdom, HP11 1JX
• Role (Active): Director
• Appointed on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKI 365 LIMITED (06582283)

• Company status: Active
• Correspondence address: St John's Court, Easton Street, High Wycombe, United Kingdom, HP11 1JX
• Role (Active): Director
• Appointed on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PLATINUM DESTINATIONS LIMITED (06582344)

• Company status: Active
• Correspondence address: St John's Court, Easton Street, High Wycombe, United Kingdom, HP11 1JX
• Role (Active): Director
• Appointed on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

KADENWOOD MANAGEMENT LIMITED (06577624)

• Company status: Dissolved
• Correspondence address: St John's Court, Easton Street, High Wycombe, United Kingdom, HP11 1JX
• Role: Director
• Appointed on: 28 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ETON THAMESIDE MOORING & BOATING LIMITED (10347407)

• Company status: Active
• Correspondence address: Units 1,2, & 3, Beech Court, Hurst, Reading, England, RG10 0RQ
• Role (Resigned): Director
• Appointed on: 23 April 2021
• Resigned on: 28 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

AVANT HOMES GROUP LIMITED (09304211)

• Company status: Active
• Correspondence address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom, S43 4WP
• Role (Resigned): Director
• Appointed on: 8 January 2015
• Resigned on: 19 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHINE NOMINEE LIMITED (10986201)

• Company status: Active
• Correspondence address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom, HP13 6NU
• Role (Resigned): Director
• Appointed on: 28 September 2017
• Resigned on: 3 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOING ACQUISITIONS LIMITED (09078092)

• Company status: Active
• Correspondence address: 35-37, Amersham Hill, High Wycombe, Buckinghamshire, England, HP13 6NU
• Role (Resigned): Director
• Appointed on: 25 September 2014
• Resigned on: 29 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOING MIDCO LIMITED (09077982)

• Company status: Active
• Correspondence address: 35-37, Amersham Hill, High Wycombe, Buckinghamshire, England, HP13 6NU
• Role (Resigned): Director
• Appointed on: 25 September 2014
• Resigned on: 29 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IMO CAR WASH GROUP LIMITED (06892954)

• Company status: Active
• Correspondence address: Little Waltham, Witheridge Lane, Penn, Buckinghamshire, HP10 8PQ
• Role (Resigned): Director
• Appointed on: 29 July 2009
• Resigned on: 29 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE HOLDCO LIMITED (06892966)

• Company status: Active
• Correspondence address: Little Waltham, Witheridge Lane, Penn, Buckinghamshire, HP10 8PQ
• Role (Resigned): Director
• Appointed on: 29 July 2009
• Resigned on: 29 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE FINANCECO LIMITED (07575445)

• Company status: Active
• Correspondence address: 35 - 37, Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom, HP13 6NU
• Role (Resigned): Director
• Appointed on: 23 March 2011
• Resigned on: 29 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INTERNATIONAL CAR WASH GROUP FINANCING LIMITED (09078144)

• Company status: Active
• Correspondence address: 35-37, Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Resigned): Director
• Appointed on: 25 September 2014
• Resigned on: 29 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IMO DENMARK HOLDINGS LIMITED (10477336)

• Company status: Active
• Correspondence address: 35-37, Amersham Hill, High Wycombe, Buckinghamshire, England, HP13 6NU
• Role (Resigned): Director
• Appointed on: 14 November 2016
• Resigned on: 29 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INTERNATIONAL CAR WASH GROUP LTD. (09077935)

• Company status: Active
• Correspondence address: 35-37, Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Resigned): Director
• Appointed on: 16 July 2014
• Resigned on: 29 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE MIDCO LIMITED (06892958)

• Company status: Active
• Correspondence address: Little Waltham, Witheridge Lane, Penn, Buckinghamshire, HP10 8PQ
• Role (Resigned): Director
• Appointed on: 29 July 2009
• Resigned on: 29 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLUEBROOK LIMITED (05694017)

• Company status: Dissolved
• Correspondence address: Little Waltham, Witheridge Lane, Penn, Buckinghamshire, HP10 8PQ
• Role (Resigned): Director
• Appointed on: 31 March 2006
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director