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 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.
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 |