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Herbert Smith Limited (No: 05447853)

Address: LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2EG

Status: Active

Incorporated: 05-Oct-2005

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 21-Jun-2024

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

Current Director: IAN JAMES COX ( DOB: Oct-1963   From: Jan-2017  )

Current Director: IAN JAMES COX ( DOB: Oct-1963   From: May-2023  )

Current Director: IAN JAMES COX ( DOB: Oct-1963   From: May-2023  )

Current Director: CLARE ALICE WILSON ( DOB: May-1965   From: Jul-2005  )

Current Director: ISAAC ZEEV ZAILER ( DOB: Feb-1965   From: Oct-2010  )

Current Secretary: CLARE ALICE WILSON ( DOB: May-1965   From: Jul-2005  )

Resigned Director: MARTIN JOHN BAKES ( DOB: Mar-1955   From: Oct-2010   To: May-2017  )

Resigned Director: IAN JAMES COX ( DOB: Oct-1963   From: Jan-2017   To: Jan-2021  )

Resigned Director: VERONICA SONYA LEYDECKER (   From: Apr-2014   To: Jan-2017  )

Resigned Director: ANTHONY DENNIS MACAULAY (   From: Aug-2005   To: Apr-2009  )

Resigned Director: DAVID SCOTT PATERSON ( DOB: Mar-1964   From: Aug-2005   To: Oct-2010  )

Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED (   From: May-2005   To: Jul-2005  )

Resigned Director: GARETH JOHN ROBERTS ( DOB: Sep-1959   From: May-2017   To: Apr-2023  )

Resigned Director: GARETH JOHN ROBERTS ( DOB: Sep-1959   From: May-2017   To: Apr-2023  )

Resigned Director: IAIN ANDREW ROTHNIE ( DOB: Nov-1955   From: Jul-2005   To: Feb-2010  )

Resigned Director: ALISTAIR FRASER WATSON ( DOB: Dec-1950   From: Aug-2005   To: Oct-2010  )

Resigned Director: STEPHEN CHRISTOPHER WILKINSON ( DOB: Sep-1964   From: Aug-2005   To: Oct-2010  )

Resigned Director: STEPHEN CHRISTOPHER WILKINSON ( DOB: Sep-1964   From: Aug-2005   To: Oct-2010  )

Resigned Director: DAVID ARTHUR WILLIS ( DOB: Dec-1958   From: Oct-2010   To: Apr-2014  )

Resigned Director: ISAAC ZEEV ZAILER ( DOB: Feb-1965   From: Oct-2010   To: Jan-2024  )

Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED (   From: May-2005   To: Jul-2005  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-2005   To: May-2005  )

Persons of Significant Control:

Herbert Smith Freehiills Llp, Exchange House Primrose Street, London, EC2A 2EG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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