Company information:
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)