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Smg 2003 Limited (No: 04584246)

Address:

Status: Dissolved

Industry Class: None

Current Director: THOMAS MORAN ( DOB: Mar-1950   From: Mar-2008  )

Current Director: TRACEY MORAN ( DOB: Feb-1975   From: Jan-2017  )

Current Director: KAREN MORAN ( DOB: Dec-1972   From: Jan-2017  )

Current Secretary: THOMAS MORAN (   From: May-2015  )

Resigned Director: MAURICE LANCELOT ALLEN ( DOB: May-1942   From: Aug-2005   To: Mar-2008  )

Resigned Director: SAMUEL BERTRAM ALLEN ( DOB: Jan-1939   From: Aug-2005   To: Mar-2008  )

Resigned Director: PATRICK JOSEPH ASPLE ( DOB: Mar-1949   From: Nov-2002   To: Mar-2008  )

Resigned Director: SARAH PATRICIA CURRAN (   From: Jan-2003   To: Aug-2005  )

Resigned Director: GOSSCHALKS FORMATIONS LIMITED (   From: Nov-2002   To: Nov-2002  )

Resigned Director: ANDREW LANGWALLNER ( DOB: Aug-1966   From: Nov-2002   To: Mar-2008  )

Resigned Director: WILLIAM MCGREAL (   From: Sep-2014   To: Dec-2015  )

Resigned Director: KAREN MORAN ( DOB: Dec-1972   From: Mar-2008   To: May-2015  )

Resigned Director: THOMAS JAMES PATRICK MORAN ( DOB: Aug-1971   From: Mar-2008   To: May-2015  )

Resigned Director: MICHAEL MORAN (   From: Mar-2008   To: May-2015  )

Resigned Director: SHEILA MORAN ( DOB: Jul-1947   From: Mar-2008   To: May-2015  )

Resigned Director: TRACEY MORAN (   From: Mar-2008   To: May-2015  )

Resigned Director: DONAL O'DOHERTY (   From: Nov-2014   To: May-2015  )

Resigned Director: PATRICK POWER (   From: Mar-2008   To: May-2015  )

Resigned Secretary: PATRICK JOSEPH ASPLE ( DOB: Mar-1949   From: Nov-2002   To: Mar-2008  )

Resigned Secretary: GOSSCHALKS SECRETARIAL LIMITED (   From: Nov-2002   To: Nov-2002  )

Resigned Secretary: THOMAS MORAN ( DOB: Mar-1950   From: Mar-2008   To: Sep-2014  )

Resigned Secretary: DONAL O'DOHERTY (   From: Sep-2014   To: May-2015  )

Persons of Significant Control:

Mrs Shiela Moran, Crown Moran Hotel 152 Cricklewood Broadway, London, NW2 3ED: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-06-04)

Mr Thomas Moran, Crown Moran Hotel 152 Cricklewood Broadway, London, NW2 3ED: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-06-04)

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