SHAUN MICHAEL SMITH - LONDON - CHAIRMAN

SHAUN MICHAEL SMITH - LONDON - CHAIRMAN

.

Overview

MR SHAUN MICHAEL SMITH is a Chairman from London. This person was born in January 1961, which was over 63 years ago. MR SHAUN MICHAEL SMITH is British and resident in England. This company officer is, or was, associated with at least 197 company roles.
Companies associated with this officer had at least £108,540 shareholder value and £1,373,046 cash in recent accounts.
Their most recent appointment, in our records, was to CAKE BOX HOLDINGS PLC on 2024-02-01.

Address

Suite 706-708, Floor 7
125 Old Broad Street
London
EC2N 1AR
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CAKE BOX HOLDINGS PLC Active Director 2024-02-01 CURRENT
DRIVER GROUP PLC Active Director 2023-03-23 CURRENT
INSPECS GROUP PLC Active Director 2022-12-01 CURRENT
EPWIN GROUP PLC Active Director 2022-01-04 CURRENT
MERLYN INDUSTRIES U.K. LIMITED Active Director 2017-11-23 until 2021-08-01 RESIGNED
AIR PARTNER LIMITED Active Director 2016-05-01 until 2019-06-26 RESIGNED
NORCROS GROUP (TRUSTEE) LIMITED Active Director 2016-04-18 until 2021-12-31 RESIGNED £5 cash, £5 equity
NORCROS INDUSTRY (INTERNATIONAL) LIMITED Active Director 2016-04-04 until 2021-08-01 RESIGNED
LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED Active Director 2016-04-04 until 2017-12-11 RESIGNED
CROYDEX LIMITED Active Director 2016-04-04 until 2017-12-13 RESIGNED
NORCROS PLC Active Director 2016-04-04 until 2021-08-01 RESIGNED
CROYDEX GROUP LIMITED Active Director 2016-04-04 until 2017-12-13 RESIGNED
NORCROS DEVELOPMENTS LIMITED Active Director 2016-04-04 until 2021-08-01 RESIGNED
NORCROS ESTATES LIMITED Active Director 2016-04-04 until 2021-08-01 RESIGNED
NORCROS GROUP (HOLDINGS) LIMITED Active Director 2016-04-04 until 2021-08-01 RESIGNED
ABODE HOME PRODUCTS LIMITED Active Director 2016-04-04 until 2017-10-12 RESIGNED
ARG STRATFORD Dissolved - no longer trading Director 2009-03-25 CURRENT
ARG SOLUTIONS LIMITED Dissolved - no longer trading or on registry Director 2009-03-09 CURRENT
ARG INVESTMENTS LIMITED Dissolved - no longer trading or on registry Director 2008-09-09 CURRENT
SIDNEY FLAVEL & CO. LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
THE COALBROOKDALE COMPANY LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
AFG AGA LIMITED Dissolved - no longer trading Director 2008-08-01 until 2015-12-14 RESIGNED
TEST LANE LIMITED Dissolved - no longer trading Director 2008-08-01 until 2015-12-14 RESIGNED
AFG REDFYRE LIMITED Dissolved - no longer trading Director 2008-08-01 until 2015-12-14 RESIGNED
RANGEMASTER PRODUCTS LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
AFG SHAKER LIMITED Dissolved - no longer trading Director 2008-08-01 until 2015-12-14 RESIGNED
TAYLOR PALLISTER LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
SWINK LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
STOURBRIDGE STEEL (1991) LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
THE AGA SHOP LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
SOUTHERN ALUMINIUM SUPPLIES LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
THOR CRYOGENICS LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
THORNTON GROUP HOLDINGS LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
LEISURE SINKS LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
WHOLESALE CATERING EQUIPMENT LIMITED Active Director 2008-08-01 until 2015-12-31 RESIGNED
ASTEC HOLDINGS LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
BRICKHOUSE DUDLEY LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
FIRED EARTH LIMITED Active Director 2008-08-01 until 2011-05-06 RESIGNED £1,373,041 cash, £108,535 equity
STANDARD ENGINEERING PLASTICS LIMITED Active Director 2008-08-01 until 2020-02-05 RESIGNED
C.J.A. STAINLESS STEELS LIMITED Dissolved - no longer trading Director 2008-08-01 until 2015-12-14 RESIGNED
HATHERDOWN (1991) LIMITED Active Director 2008-08-01 until 2020-03-23 RESIGNED
U.H.V.LIMITED Dissolved - no longer trading Director 2008-08-01 until 2015-12-14 RESIGNED
AFG MANUFACTURING LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
AGA-RAYBURN LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
00495630 LIMITED Active Director 2008-08-01 until 2022-11-30 RESIGNED
00227097 LIMITED Active Director 2008-08-01 until 2023-08-20 RESIGNED
LEISURE CASPIAN LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
AGALINKS LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
AFG COOKSHOP LIMITED Dissolved - no longer trading Director 2008-08-01 until 2015-12-14 RESIGNED
AFG CONSUMER LIMITED Dissolved - no longer trading Director 2008-08-01 until 2015-12-14 RESIGNED
AGA CARE LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
CASHMORE GENERAL STEELS LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
AFG COOK LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
AFG U.K. LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
CRYOMAGNETIC SYSTEMS LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
FAIRFIELD ROAD LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
GLENDALE ENGINEERING LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
AGACOOKSHOP LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
AGA COOKERS LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
LEAVLITE LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
LEISURE LEXIN LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
AFE ONLINE LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
AFG SINKS LIMITED Dissolved - no longer trading Director 2008-08-01 until 2015-12-14 RESIGNED
REDFYRE COOKERS LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
RANGEMASTER LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
RANGEMASTER CLASSIC LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
LEISURE SWINK LIMITED Dissolved - no longer trading Director 2008-08-01 until 2015-12-14 RESIGNED
LOCARNO LIMITED Dissolved - no longer trading Director 2008-08-01 until 2015-12-14 RESIGNED
AFG MANAGEMENT LIMITED Dissolved - no longer trading Director 2008-08-01 until 2015-12-14 RESIGNED
AGA CONSUMER PRODUCTS LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
MERCURY APPLIANCES LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
MOXLEY ROAD LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
AGA LIVING LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
PLANETARY ROAD LIMITED Active Director 2008-08-01 until 2015-12-14 RESIGNED
RANGEMASTER COOKSHOP LIMITED Active Director 2005-08-12 until 2015-12-31 RESIGNED
HEADLAND UK LIMITED Active Director 2004-11-08 until 2015-12-31 RESIGNED
AFG STIRLING LIMITED Active Director 2003-07-23 until 2007-12-18 RESIGNED
RAYBURN COOKING & HEATING APPLIANCES LIMITED Active Director 2003-06-17 until 2015-12-31 RESIGNED
ARG CORPORATE SERVICES LIMITED Active Director 2002-12-31 until 2015-12-31 RESIGNED
ARG ESTATES LIMITED Dissolved - no longer trading Director 2002-12-31 until 2015-12-31 RESIGNED
CRANMORE PROPERTY LIMITED Dissolved - no longer trading Director 2002-12-31 until 2015-12-31 RESIGNED
AFG PROPERTY MANAGEMENT LIMITED Active Director 2002-12-31 until 2015-12-31 RESIGNED
AFG NOMINEES LIMITED Active Director 2002-12-31 until 2015-12-31 RESIGNED
AGA RANGEMASTER GROUP LIMITED Active Secretary 2002-12-31 until 2004-10-28 RESIGNED
AGA RANGEMASTER PROPERTIES LIMITED Active Director 2002-12-31 until 2015-12-31 RESIGNED
NEW SHELDON LIMITED Active Director 2002-12-31 until 2015-12-31 RESIGNED
RANGEMASTER LIMITED Active Director 2001-07-06 until 2003-06-17 RESIGNED
FIRED EARTH LIMITED Active Director 2001-07-06 until 2006-05-30 RESIGNED £1,373,041 cash, £108,535 equity
AFG AGA LIMITED Dissolved - no longer trading Director 2001-07-06 until 2003-06-17 RESIGNED
AGA RANGEMASTER LIMITED Active Director 2001-05-01 until 2015-12-31 RESIGNED
AFE GROUP LIMITED Active Director 2001-05-01 until 2007-12-18 RESIGNED
AGA RANGEMASTER GROUP LIMITED Active Director 2001-03-12 until 2015-12-31 RESIGNED


Related People

Name Occupation Address No of Appointments
MR VINCENZO RALLO Director Milan, Italy 12
MR TIMOTHY SIMON SMITH Director King's Lynn, United Kingdom 56
MR MICHAEL HANS MAY Director Chessington, England 15
WILLIAM BRENDAN MCGRATH Company Director Altrincham, United Kingdom 37
MR STEPHEN RENNIE Company Director Great Comberton 56
ANGELO VIGLIONE Chief Financial Officer Milan, Italy 23
ANTHONY JOSEPH WILSON Director Newton Abbot 40
MR STEPHEN WILLIAM DUNN Director Kendal, England 4
ALLAN HALL Director Bedale 1
TIMOTHY JOHN FITZGERALD Vice President And Cfo Elgin, United States 74
MARTIN MCKAY LINDSAY Company Director Illinois, United States 74
AGUSTIN ZUFIA Group Controller Derio, Spain 70
MR MAURIZIO ANASTASIA Cfo Chessington, England 10
MR BRYAN ERIC MITTELMAN Director Illinois 60120, United States 1
MR MICHAEL DENNIS THOMPSON Director Illinois 60120, United States 1
MR BRYAN ERIC MITTELMAN Director Illinois 60120, United States 1
MR MICHAEL DENNIS THOMPSON Director Illinois 60120, United States 1
MR BRYAN ERIC MITTELMAN Director Illinois 60120, United States 1
MR MICHAEL DENNIS THOMPSON Director Illinois 60120, United States 1

Nearby People

Name Occupation Address No of Appointments
MS DESPINA KATSIKAKIS Executive Partner Commercial Real Estate London, England 10
MR ARTHUR CHRISTOPHER CALLOW Director London, United Kingdom 14
MR IAN NICHOLAS LOVETT Company Director London, United Kingdom 1
CHARLES EDWARD SPARROW Chief Financial Officer London, United Kingdom 2
GRAHAM ANDREW STOTT It Director London, United Kingdom 1
MR LESLIE BRIAN ADEY Accountant London 3
MR TOMAS ADEY Director London 2
RW BLEARS LLP London, United Kingdom 1
MR ANDREW DUNBAR General Manager Margam Mine Project London, England 4
MR HUGH THOMAS ANTHONY JAMES Company Director London, England 6