SMITH BERNAL GROUP LIMITED - LONDON


Overview

SMITH BERNAL GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SMITH BERNAL GROUP LIMITED was incorporated 29 years ago on 14/03/1995 and has the registered number: 03032594. The accounts status is FULL.

SMITH BERNAL GROUP LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2016

Registered Office

101 FINSBURY PAVEMENT
LONDON
EC2A 1ER

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
THOMAS MARTIN DONNELLY Feb 1964 American Director 2015-10-23 CURRENT
DIRECTOR RODNEY JOHNSON Jun 1959 American Director 2015-10-23 CURRENT
DIRECTOR LISA BILCIK May 1965 American Director 2015-10-23 CURRENT
SECRETARY LISA BILCIK Secretary 2015-10-23 CURRENT
ROBERT H NAZARIAN Nov 1950 American Director 2006-01-03 UNTIL 2015-10-22 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1995-03-14 UNTIL 1995-03-14 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1995-03-14 UNTIL 1995-03-14 RESIGNED
MARTIN GRAHAM BANGS Nov 1964 Director 1995-03-14 UNTIL 1995-12-11 RESIGNED
STEVEN J MACHOV Mar 1951 American Secretary 2006-01-03 UNTIL 2009-09-30 RESIGNED
MR HILLEN SHAH Apr 1966 British Secretary 2000-03-17 UNTIL 2003-12-01 RESIGNED
BRENDA JEANNE VALE British Secretary 2009-10-01 UNTIL 2015-10-22 RESIGNED
KEITH PAUL BEARD British Secretary 2003-12-01 UNTIL 2006-01-03 RESIGNED
NEIL MOBLEY Secretary 1995-03-14 UNTIL 1995-12-11 RESIGNED
MARTIN GRAHAM BANGS Nov 1964 Secretary 1995-12-11 UNTIL 2000-03-17 RESIGNED
SCOT ROSENBLUM Sep 1964 American Director 2004-10-25 UNTIL 2006-01-03 RESIGNED
MR ADRIAN COURTNEY CAREY Oct 1957 British Director 1995-12-01 UNTIL 2003-10-31 RESIGNED
STEVEN J MACHOV Mar 1951 American Director 2006-01-03 UNTIL 2009-09-30 RESIGNED
ALAN NEAL VINICK Feb 1944 Usa Director 1998-03-16 UNTIL 2004-10-25 RESIGNED
PERRY LEE SOLOMON Jan 1951 American Director 1999-03-12 UNTIL 2006-01-03 RESIGNED
BURTON CHARLS HURLOCK Mar 1964 Usa Director 1998-03-16 UNTIL 1999-03-12 RESIGNED
LADY BARBARA THOMAS Dec 1946 American Director 1995-12-11 UNTIL 1998-03-16 RESIGNED
DIRECTOR BRENDA JEANNE VALE Aug 1962 American Director 2009-10-01 UNTIL 2015-10-22 RESIGNED
MR GRAHAM FRANCIS SMITH-BERNAL Jan 1958 British Director 1995-12-01 UNTIL 2003-01-24 RESIGNED
RICK R ATTERBURY Jul 1953 United States Director 2006-01-03 UNTIL 2015-10-22 RESIGNED
GARY RICHARD GARRETT May 1943 Usa Director 1998-03-16 UNTIL 2006-01-03 RESIGNED
SARAH ELIZABETH ANDREWS Oct 1967 British Director 2003-10-31 UNTIL 2006-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merrill Corporation 2016-04-06 St. Paul   Minnesota Significant influence or control as firm
Merrill International Holdings S.A.R.L. 2016-04-06 St. Paul   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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