SMITH BROS. PARTICIPATIONS LIMITED - LONDON


Overview

SMITH BROS. PARTICIPATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SMITH BROS. PARTICIPATIONS LIMITED was incorporated 39 years ago on 24/09/1984 and has the registered number: 01850442. The accounts status is DORMANT.

SMITH BROS. PARTICIPATIONS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN HOWARD REDVERS LEE Jan 1966 British Director 2016-10-26 CURRENT
PHILIP JOHN WOOD Mar 1979 British Director 2012-11-08 CURRENT
MERRILL LYNCH CORPORATE SERVICES LIMITED Corporate Secretary 2003-11-28 CURRENT
MR MARTYN GEORGE MACPHEE Sep 1946 British Director 2000-04-17 UNTIL 2001-04-09 RESIGNED
MRS BARBARA ANNE MCALL Mar 1971 British Secretary 2001-06-29 UNTIL 2002-09-26 RESIGNED
DEBRA ANNE SEARLE Aug 1959 British Secretary 2003-03-21 UNTIL 2003-12-01 RESIGNED
JOHN RAYMOND GARWOOD British Secretary 1993-01-15 UNTIL 1995-03-23 RESIGNED
MARILYN IVY RICHARDS Jul 1952 Secretary 1995-03-23 UNTIL 2001-08-16 RESIGNED
JOSEPH FRANCIS REGAN Dec 1952 American Director 2001-02-05 UNTIL 2003-07-10 RESIGNED
ROGER CHESTON CLIFTON Jun 1964 British Secretary RESIGNED
MR KEITH LINDSAY PEARSON Mar 1955 British Director 2003-07-10 UNTIL 2009-07-09 RESIGNED
MRS BARBARA ANNE MCALL Mar 1971 British Director 2001-11-30 UNTIL 2002-09-26 RESIGNED
CHRISTOPHER IAN REYNOLDS Sep 1972 British Director 2009-07-08 UNTIL 2012-10-22 RESIGNED
DEBRA ANNE SEARLE Aug 1959 British Director 1996-03-20 UNTIL 2009-08-04 RESIGNED
DAVID FRASER THOMSON Jan 1960 British Director 2001-02-05 UNTIL 2011-03-28 RESIGNED
SIMON DONALD WATSON Jul 1964 British Director 1995-03-23 UNTIL 1995-11-10 RESIGNED
MARILYN IVY RICHARDS Jul 1952 Director 1998-09-01 UNTIL 2001-02-05 RESIGNED
MICHAEL ROBERT HEATH Nov 1937 British Director RESIGNED
ROGER CHESTON CLIFTON Jun 1964 British Director RESIGNED
JOHN RAYMOND GARWOOD British Director RESIGNED
ANNE CHRISTINE GIRLING Aug 1964 British Director 2001-02-05 UNTIL 2001-11-30 RESIGNED
PHILIP LEONARD JOLOWICZ Mar 1959 British Director 1995-04-25 UNTIL 1996-11-22 RESIGNED
CAROL ANN LANGHAM Sep 1944 Director 1995-11-10 UNTIL 2000-04-14 RESIGNED
MR RICHARD IAN JONES Feb 1974 British Director 2011-04-01 UNTIL 2016-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smith Bros Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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