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 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
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 |