SMITH BROS LIMITED - LONDON


Company Profile Company Filings

Overview

SMITH BROS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SMITH BROS LIMITED was incorporated 60 years ago on 31/05/1963 and has the registered number: 00762949. The accounts status is FULL.

SMITH BROS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

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
MERRILL LYNCH CORPORATE SERVICES LIMITED Corporate Secretary 2003-11-28 CURRENT
PHILIP JOHN WOOD Mar 1979 British Director 2012-11-08 CURRENT
TREVOR CALEB MARTIN Aug 1960 British Director 2009-07-08 CURRENT
CAROL ANN LANGHAM Sep 1944 Director 1996-11-20 UNTIL 1999-06-18 RESIGNED
MR EDWIN GRAHAM MEEK Jun 1947 British Director 1994-06-15 UNTIL 1995-12-01 RESIGNED
MR MICHAEL JOHN PAUL MARKS Dec 1941 British Director RESIGNED
RENNIE FRASER MCCONNOCHIE Sep 1962 British Director 1995-06-14 UNTIL 1995-12-05 RESIGNED
MR EDWIN SAUL MARKS Jun 1926 American Director RESIGNED
MR DAVID MICHAEL MARKS Jan 1942 British Director RESIGNED
MR MARTYN GEORGE MACPHEE Sep 1946 British Director 1999-09-22 UNTIL 2001-04-09 RESIGNED
MR DAVID LESLIE NORTON HERON Oct 1941 British Director 1994-01-10 UNTIL 1995-11-23 RESIGNED
RICHARD PAUL MARGOLIS Jun 1950 British Director 1993-05-10 UNTIL 1995-12-04 RESIGNED
MR CHECK KIAN LOW May 1959 Singaporean Director RESIGNED
MR GEOFFREY ALAN LEWIS Jul 1940 British Director RESIGNED
CAROL ANN LANGHAM Sep 1944 Director 1999-07-26 UNTIL 2000-06-28 RESIGNED
JUN MIYAZAKI May 1951 Japanese Director 1994-06-15 UNTIL 1995-12-04 RESIGNED
DEREK LYLE KEYS Aug 1931 South African Director 1995-06-14 UNTIL 1995-11-07 RESIGNED
JEROME PAUL KENNEY Jul 1941 American Director 1995-08-23 UNTIL 2000-12-13 RESIGNED
MR RICHARD IAN JONES Feb 1974 British Director 2011-04-01 UNTIL 2016-10-19 RESIGNED
PHILIP BRUCE KAY Nov 1955 British Director RESIGNED
PHILIP LEONARD JOLOWICZ Mar 1959 British Director 1993-05-10 UNTIL 1996-11-19 RESIGNED
MR BRIAN MACKLEY Oct 1937 British Director RESIGNED
MR BERNARD IAN MYERS Apr 1944 British Director RESIGNED
DEBRA ANNE SEARLE Aug 1959 British Secretary 1996-03-12 UNTIL 2003-12-01 RESIGNED
CAROL ANN LANGHAM Sep 1944 Secretary 1996-03-12 UNTIL 2000-06-28 RESIGNED
JOHN RAYMOND GARWOOD Aug 1958 English Secretary RESIGNED
ALLEN GEORGE BRAITHWAITE III Jan 1954 U S Citizen Director 1998-03-06 UNTIL 1999-09-01 RESIGNED
MR JOHN HUMPHREY GUNN Jan 1942 British Director RESIGNED
SIMON LLOYD GREENWELL Apr 1956 British Director 1995-06-14 UNTIL 1995-12-04 RESIGNED
ANNE CHRISTINE GIRLING Aug 1964 British Director 2001-02-05 UNTIL 2001-11-30 RESIGNED
DAVID BROOKS GENDRON Jan 1944 Us Citizen Director 1998-03-06 UNTIL 2000-02-03 RESIGNED
GERALD DAVID FREEDMAN Feb 1952 British Director RESIGNED
JOHN GAYLER EVERNDEN Apr 1947 British Director 1993-05-10 UNTIL 1995-12-04 RESIGNED
MARC EDWARDS Sep 1948 American Director 1993-05-10 UNTIL 1995-11-30 RESIGNED
MR MICHAEL ALLEN DRITZ Mar 1938 Usa Director RESIGNED
MR JOHN DEVINE Nov 1958 British Director 2000-02-29 UNTIL 2001-11-30 RESIGNED
ARTHUR TYRER COPPLE Nov 1954 British Director 1995-06-14 UNTIL 1995-12-11 RESIGNED
MR GAVIN FRANK CASEY Oct 1946 British Director RESIGNED
COSTAS MICHAELIDES Feb 1949 American,Cypriot Director 1996-07-29 UNTIL 1999-06-18 RESIGNED
MR ROBERT SANFORD BOAS May 1923 American Director RESIGNED
CHRISTOPHER JOHN BLIZARD Sep 1957 British Director 2005-07-07 UNTIL 2009-07-01 RESIGNED
MR ANGUS NORMILE ELLIOT BAXTER Jul 1956 British Director RESIGNED
NICHOLAS LASZLO BANSZKY Jul 1952 British Director RESIGNED
MR ANTHONY SIDNEY ABRAHAMS Jul 1940 British Director RESIGNED
MR MICHAEL PHILIP DAVIDS Jun 1953 British Director 1994-06-15 UNTIL 1995-12-04 RESIGNED
SIR TERENCE MICHAEL HEISER May 1932 British Director 1993-05-10 UNTIL 1995-12-18 RESIGNED
MICHAEL ROBERT HEATH Nov 1937 British Director RESIGNED
NICHOLAS JOHN HOLT Apr 1958 British Director RESIGNED
MR GORDON MUIR-CARBY Jul 1955 British Director 1995-06-14 UNTIL 1995-12-14 RESIGNED
NICHOLAS CHARLES DALTON HALL Nov 1953 British Director 1996-11-20 UNTIL 2006-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mleih Funding 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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