ADAM SMITH INTERNATIONAL LTD - LONDON


Company Profile Company Filings

Overview

ADAM SMITH INTERNATIONAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADAM SMITH INTERNATIONAL LTD was incorporated 31 years ago on 17/07/1992 and has the registered number: 02732176. The accounts status is GROUP and accounts are next due on 30/09/2024.

ADAM SMITH INTERNATIONAL LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16-18 NEW BRIDGE STREET
LONDON
EC4V 6AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN RUTH CLIFFORD Secretary 2022-09-01 CURRENT
MR BAPTISTE VAISSIE Mar 1978 French Director 2024-03-18 CURRENT
JALPA PATEL Jul 1978 British Director 2021-08-05 CURRENT
MR TIMOTHY HOLMAN MITCHELL Feb 1964 British Director 2023-02-03 CURRENT
RODNEY SLEE Nov 1946 British Director 2000-01-27 UNTIL 2006-02-28 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-07-17 UNTIL 1992-07-17 RESIGNED
RODNEY SLEE Nov 1946 British Director 2006-06-06 UNTIL 2020-11-01 RESIGNED
MR ROGER ANDREW USHER Dec 1948 British Director 2002-03-04 UNTIL 2010-09-07 RESIGNED
ANDREW DALE ROS Jun 1972 Dutch Director 2006-09-14 UNTIL 2008-08-08 RESIGNED
SIR MALCOLM LESLIE RIFKIND Jun 1946 British Director 2008-06-17 UNTIL 2017-08-25 RESIGNED
MR PAUL EDWARD MICHAEL REYNOLDS Dec 1954 British Director 1993-07-17 UNTIL 2002-11-27 RESIGNED
MR KEIR JAMES PRINCE Sep 1967 British Director 2016-03-22 UNTIL 2018-05-03 RESIGNED
AMITABH SHRIVASTAVA Dec 1968 British Director 2011-02-16 UNTIL 2017-03-31 RESIGNED
MR PETER YOUNG Oct 1958 British Secretary 2009-01-19 UNTIL 2017-03-31 RESIGNED
MR PETER YOUNG Oct 1958 British Secretary RESIGNED
MR PAUL EDWARD MICHAEL REYNOLDS Dec 1954 British Secretary 1992-07-17 UNTIL 1993-07-17 RESIGNED
WILLIAM SINCLAIR MORRISON Jan 1970 British Secretary 2006-02-28 UNTIL 2009-01-19 RESIGNED
MS REBECCA MARGARET JEFFERIES Secretary 2017-03-31 UNTIL 2020-10-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-07-17 UNTIL 1992-07-17 RESIGNED
MR ROBERT TERRY Oct 1954 British Director 2000-01-27 UNTIL 2008-09-04 RESIGNED
JONATHAN PELL Oct 1979 British Director 2013-10-28 UNTIL 2020-10-30 RESIGNED
JEYA WILSON Jul 1951 British,New Zealander,South African Director 2019-10-01 UNTIL 2021-08-04 RESIGNED
MR PETER YOUNG Oct 1958 British Director 1992-07-17 UNTIL 2017-03-31 RESIGNED
DR MADSEN DUNCAN PIRIE Aug 1940 British Director 1992-07-17 UNTIL 2006-02-28 RESIGNED
DARREN HOCQUARD Mar 1967 British Director 2020-11-13 UNTIL 2021-08-04 RESIGNED
WILLIAM SINCLAIR MORRISON Jan 1970 British Director 2006-02-28 UNTIL 2017-05-02 RESIGNED
DAVID JOHN HOPKINS Jun 1963 Irish Director 2020-09-23 UNTIL 2023-02-03 RESIGNED
ROBIN KOSHY GEORGE Aug 1974 Indian Director 2016-03-22 UNTIL 2018-11-07 RESIGNED
MS RACHEL JUNE ENGLISH Apr 1962 British Director 2016-09-01 UNTIL 2018-04-30 RESIGNED
SIR MARTIN STUART DAVIDSON Oct 1955 British Director 2017-03-27 UNTIL 2017-08-25 RESIGNED
EAMONN BUTLER Jan 1952 British Director 1992-07-17 UNTIL 2006-02-28 RESIGNED
DR LAYTH BUNNI Mar 1965 Irish Director 2010-09-06 UNTIL 2017-03-31 RESIGNED
RIAAN ANTHONIE BLOEM Jan 1979 South African Director 2010-09-06 UNTIL 2012-09-14 RESIGNED
LUQMAN AHMAD Nov 1973 British Director 2018-11-06 UNTIL 2020-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
As International Services Limited 2023-02-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Amphion Group Limited 2016-04-06 - 2023-02-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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