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Smith & Williamson Corporate Services Limited (No: 03120999)

Address: 45 GRESHAM STREET, LONDON, EC2V 7BG, UNITED KINGDOM

Status: Liquidation

Incorporated: 11-Jan-1995

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 28-Jun-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: ANDREW MARTIN BADDELEY ( DOB: May-1964   From: Oct-2020  )

Current Director: CHARLOTTE DAVIES ( DOB: Apr-1973   From: Sep-2022  )

Current Director: GRANT THOMAS HOTSON ( DOB: Sep-1971   From: Oct-2016  )

Current Director: KEVIN PETER STOPPS ( DOB: Nov-1961   From: Sep-2013  )

Current Director: CHRISTOPHER WOODHOUSE ( DOB: Jun-1961   From: Oct-2020  )

Current Secretary: GAVIN RAYMOND WHITE (   From: Sep-2021  )

Resigned Director: JEREMY TRISTAN BOADLE ( DOB: May-1956   From: Oct-2000   To: Oct-2016  )

Resigned Director: ROBIN DAVID BOYCOTT ( DOB: May-1950   From: Dec-1995   To: Feb-2006  )

Resigned Director: MICHAEL WILLIAM BUNBURY ( DOB: Dec-1946   From: Dec-1995   To: Apr-1997  )

Resigned Director: ANTHONY RICHARD CHAMPION ( DOB: Sep-1964   From: Feb-1999   To: Apr-2007  )

Resigned Director: JENNIFER ANN CHANDLER ( DOB: Oct-1957   From: Dec-1995   To: Dec-2006  )

Resigned Director: DAVID MARTIN COBB ( DOB: Sep-1964   From: Sep-2013   To: May-2021  )

Resigned Director: KAREN JANINA CROSSLEY ( DOB: Sep-1952   From: Apr-2008   To: Aug-2011  )

Resigned Director: KENNETH JOHN DARVILL ( DOB: May-1944   From: Nov-2001   To: Jun-2006  )

Resigned Director: DLA NOMINEES LIMITED (   From: Nov-1995   To: Dec-1995  )

Resigned Director: DLA SECRETARIAL SERVICES LIMITED (   From: Nov-1995   To: Dec-1995  )

Resigned Director: ANTHONY LEONARD ROY DUDNEY ( DOB: Jan-1945   From: Nov-2001   To: Jan-2006  )

Resigned Director: MICHAEL PATRICK FOSBERRY ( DOB: Aug-1952   From: Jul-1997   To: Jun-2011  )

Resigned Director: WILLIAM ANDREW FULLERTON BATTEN ( DOB: Sep-1948   From: Nov-1998   To: Oct-2008  )

Resigned Director: DAVID ROSS GODWIN ( DOB: Mar-1964   From: Sep-2013   To: Sep-2016  )

Resigned Director: JOHN ARTHUR HOLLIWELL ( DOB: Apr-1944   From: Apr-2002   To: Jan-2006  )

Resigned Director: ALAN ROBERT HOPE ( DOB: Jun-1946   From: May-1997   To: Aug-1997  )

Resigned Director: GRANT THOMAS HOTSON ( DOB: Sep-1971   From: Oct-2016   To: Oct-2020  )

Resigned Director: SHERIDAN BROOKE LEES ( DOB: Mar-1972   From: Sep-2013   To: Feb-2016  )

Resigned Director: SIMON JOHN MABEY ( DOB: Sep-1952   From: Dec-1995   To: Apr-2008  )

Resigned Director: NOEL MEDICI ( DOB: Dec-1961   From: Sep-2013   To: Jul-2018  )

Resigned Director: NICOLA CLAIRE MITFORD-SLADE ( DOB: May-1967   From: Oct-2020   To: Sep-2022  )

Resigned Director: ANN MONKS ( DOB: Aug-1960   From: May-2002   To: Sep-2003  )

Resigned Director: ANN MONKS ( DOB: Aug-1960   From: May-2002   To: Sep-2003  )

Resigned Director: GARETH DAVID PEARCE ( DOB: Aug-1953   From: Dec-1995   To: Sep-2013  )

Resigned Director: MARTIN JOHN ROSE ( DOB: Mar-1956   From: Dec-1995   To: Sep-2013  )

Resigned Director: CHRISTOPHER CHARLES ST JOHN RUSHTON ( DOB: Jan-1954   From: Dec-1995   To: Sep-1999  )

Resigned Director: NICHOLAS JOHN ELLIOT SEALY ( DOB: May-1938   From: Dec-1995   To: Jan-2004  )

Resigned Director: ALLAN FRANK SIMMONS ( DOB: Jun-1943   From: Dec-1995   To: Sep-1996  )

Resigned Director: DAVID ALAN SMART ( DOB: Mar-1961   From: Nov-2008   To: Sep-2013  )

Resigned Director: ANTHONY DAVID SUMMERS ( DOB: Jul-1961   From: Nov-2001   To: Jun-2006  )

Resigned Director: CHRISTOPHER WOODHOUSE ( DOB: Jun-1961   From: Oct-2020   To: Aug-2023  )

Resigned Director: PETER JAMES YELDON ( DOB: May-1962   From: Dec-1995   To: Oct-2000  )

Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED (   From: Nov-1995   To: Dec-1995  )

Resigned Secretary: DIANA PATRICIA LEGGE ( DOB: May-1958   From: Apr-2000   To: Aug-2000  )

Resigned Secretary: SCOTT EDWARD MASSIE ( DOB: Mar-1960   From: Nov-1997   To: Feb-2000  )

Resigned Secretary: MARTIN JOHN ROSE ( DOB: Mar-1956   From: Aug-2000   To: Mar-2002  )

Resigned Secretary: MARTIN JOHN ROSE (   From: Oct-2009   To: May-2010  )

Resigned Secretary: DEBORAH ANN SAUNDERS (   From: May-2010   To: Sep-2021  )

Resigned Secretary: RICHARD FREDERICK VALLANCE (   From: Mar-2002   To: Oct-2009  )

Persons of Significant Control:

Smith & Williamson Group Holdings Limited, 45 Gresham Street, London, EC2V 7BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-04-14)

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