SMITH BROS LIMITED
00762949 · Dissolved · Ltd · 63 yrs · London
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SMITH BROS LIMITED
00762949Dissolved· Ltd· England Wales· 1963-05-31Incorporated 1963-05-31Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JONES, Richard Ian· DirectorResigned 2016-10-19
- WOOD, Philip John· DirectorAppointed 2012-11-08
- REYNOLDS, Christopher Ian· DirectorResigned 2012-10-22
- THOMSON, David Fraser· DirectorResigned 2011-03-28
MERRILL LYNCH CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2003-11-28
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MARTIN, Trevor Caleb
Director
- Appointed
- 2009-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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WOOD, Philip John
Director
- Appointed
- 2012-11-08
- Nationality
- British
- Residence
- England
- Born
- 03/1979
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GARWOOD, John Raymond
Secretary
- Appointed
- —
- Resigned
- 1996-03-12
- Nationality
- British
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LANGHAM, Carol Ann
Secretary
- Appointed
- 1996-03-12
- Resigned
- 2000-06-28
- Nationality
- Canadian
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SEARLE, Debra Anne
Secretary
- Appointed
- 1996-03-12
- Resigned
- 2003-12-01
- Nationality
- British
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ABRAHAMS, Anthony Sidney
Director
- Appointed
- —
- Resigned
- 1995-12-22
- Nationality
- British
- Born
- 07/1940
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BANSZKY, Nicholas Laszlo
Director
- Appointed
- —
- Resigned
- 1995-12-04
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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BAXTER, Angus Normile Elliot
Director
- Appointed
- —
- Resigned
- 1995-10-25
- Nationality
- British
- Born
- 07/1956
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BLIZARD, Christopher John
Director
- Appointed
- 2005-07-07
- Resigned
- 2009-07-01
- Nationality
- British
- Born
- 09/1957
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BOAS, Robert Sanford
Director
- Appointed
- —
- Resigned
- 1992-06-01
- Nationality
- American
- Born
- 05/1923
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BRAITHWAITE III, Allen George
Director
- Appointed
- 1998-03-06
- Resigned
- 1999-09-01
- Nationality
- U S Citizen
- Born
- 01/1954
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CASEY, Gavin Frank
Director
- Appointed
- —
- Resigned
- 1996-06-30
- Nationality
- British
- Born
- 10/1946
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COPPLE, Arthur Tyrer
Director
- Appointed
- 1995-06-14
- Resigned
- 1995-12-11
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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DAVIDS, Michael Philip
Director
- Appointed
- 1994-06-15
- Resigned
- 1995-12-04
- Nationality
- British
- Born
- 06/1953
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DEVINE, John
Director
- Appointed
- 2000-02-29
- Resigned
- 2001-11-30
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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DRITZ, Michael Allen
Director
- Appointed
- —
- Resigned
- 1995-12-06
- Nationality
- Usa
- Born
- 03/1938
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EDWARDS, Marc
Director
- Appointed
- 1993-05-10
- Resigned
- 1995-11-30
- Nationality
- American
- Born
- 09/1948
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EVERNDEN, John Gayler
Director
- Appointed
- 1993-05-10
- Resigned
- 1995-12-04
- Nationality
- British
- Born
- 04/1947
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FREEDMAN, Gerald David
Director
- Appointed
- —
- Resigned
- 1995-12-04
- Nationality
- British
- Born
- 02/1952
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GENDRON, David Brooks
Director
- Appointed
- 1998-03-06
- Resigned
- 2000-02-03
- Nationality
- Us Citizen
- Born
- 01/1944
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GIRLING, Anne Christine
Director
- Appointed
- 2001-02-05
- Resigned
- 2001-11-30
- Nationality
- British
- Born
- 08/1964
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GREENWELL, Simon Lloyd
Director
- Appointed
- 1995-06-14
- Resigned
- 1995-12-04
- Nationality
- British
- Born
- 04/1956
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GUNN, John Humphrey
Director
- Appointed
- —
- Resigned
- 1993-01-01
- Nationality
- British
- Born
- 01/1942
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HALL, Nicholas Charles Dalton
Director
- Appointed
- 1996-11-20
- Resigned
- 2006-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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HEATH, Michael Robert
Director
- Appointed
- —
- Resigned
- 1995-11-17
- Nationality
- British
- Born
- 11/1937
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HEISER, Terence Michael, Sir
Director
- Appointed
- 1993-05-10
- Resigned
- 1995-12-18
- Nationality
- British
- Born
- 05/1932
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HERON, David Leslie Norton
Director
- Appointed
- 1994-01-10
- Resigned
- 1995-11-23
- Nationality
- British
- Born
- 10/1941
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HOLT, Nicholas John
Director
- Appointed
- —
- Resigned
- 1995-12-28
- Nationality
- British
- Born
- 04/1958
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JOLOWICZ, Philip Leonard
Director
- Appointed
- 1993-05-10
- Resigned
- 1996-11-19
- Nationality
- British
- Born
- 03/1959
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JONES, Richard Ian
Director
- Appointed
- 2011-04-01
- Resigned
- 2016-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1974
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KAY, Philip Bruce
Director
- Appointed
- —
- Resigned
- 1995-10-27
- Nationality
- British
- Born
- 11/1955
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KENNEY, Jerome Paul
Director
- Appointed
- 1995-08-23
- Resigned
- 2000-12-13
- Nationality
- American
- Born
- 07/1941
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KEYS, Derek Lyle
Director
- Appointed
- 1995-06-14
- Resigned
- 1995-11-07
- Nationality
- South African
- Born
- 08/1931
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LANGHAM, Carol Ann
Director
- Appointed
- 1999-07-26
- Resigned
- 2000-06-28
- Nationality
- Canadian
- Born
- 09/1944
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LANGHAM, Carol Ann
Director
- Appointed
- 1996-11-20
- Resigned
- 1999-06-18
- Nationality
- Canadian
- Born
- 09/1944
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LEWIS, Geoffrey Alan
Director
- Appointed
- —
- Resigned
- 1995-12-04
- Nationality
- British
- Born
- 07/1940
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LOW, Check Kian
Director
- Appointed
- —
- Resigned
- 1995-12-04
- Nationality
- Singaporean
- Born
- 05/1959
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MACKLEY, Brian
Director
- Appointed
- —
- Resigned
- 1993-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1937
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MACPHEE, Martyn George
Director
- Appointed
- 1999-09-22
- Resigned
- 2001-04-09
- Nationality
- British
- Residence
- England
- Born
- 09/1946
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MARGOLIS, Richard Paul
Director
- Appointed
- 1993-05-10
- Resigned
- 1995-12-04
- Nationality
- British
- Born
- 06/1950
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MARKS, David Michael
Director
- Appointed
- —
- Resigned
- 1995-12-04
- Nationality
- British
- Born
- 01/1942
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MARKS, Edwin Saul
Director
- Appointed
- —
- Resigned
- 1994-06-07
- Nationality
- American
- Born
- 06/1926
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MARKS, Michael John Paul
Director
- Appointed
- —
- Resigned
- 1995-12-11
- Nationality
- British
- Residence
- England
- Born
- 12/1941
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MCCONNOCHIE, Rennie Fraser
Director
- Appointed
- 1995-06-14
- Resigned
- 1995-12-05
- Nationality
- British
- Born
- 09/1962
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MEEK, Edwin Graham
Director
- Appointed
- 1994-06-15
- Resigned
- 1995-12-01
- Nationality
- British
- Residence
- England
- Born
- 06/1947
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MICHAELIDES, Costas, Chair Of The Board Of Directors
Director
- Appointed
- 1996-07-29
- Resigned
- 1999-06-18
- Nationality
- American,Cypriot
- Residence
- United Kingdom
- Born
- 02/1949
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MIYAZAKI, Jun
Director
- Appointed
- 1994-06-15
- Resigned
- 1995-12-04
- Nationality
- Japanese
- Born
- 05/1951
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MUIR-CARBY, Gordon
Director
- Appointed
- 1995-06-14
- Resigned
- 1995-12-14
- Nationality
- British
- Born
- 07/1955
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MYERS, Bernard Ian
Director
- Appointed
- —
- Resigned
- 1995-11-16
- Nationality
- British
- Born
- 04/1944
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NIXON, John
Director
- Appointed
- —
- Resigned
- 1995-12-06
- Nationality
- British
- Born
- 02/1949
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OLLWERTHER, Robert Dennis
Director
- Appointed
- 1996-07-29
- Resigned
- 1998-03-01
- Nationality
- American
- Born
- 09/1956
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OLSEN, Lawrence Nigel Guy
Director
- Appointed
- —
- Resigned
- 1995-11-08
- Nationality
- British
- Born
- 02/1934
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PEARSON, Keith Lindsay
Director
- Appointed
- 2003-07-10
- Resigned
- 2009-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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PEASE, Nichola
Director
- Appointed
- —
- Resigned
- 1995-10-31
- Nationality
- British
- Born
- 04/1961
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PINKUS, Adrian Edwin
Director
- Appointed
- —
- Resigned
- 1995-12-04
- Nationality
- British
- Residence
- England
- Born
- 12/1953
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REGAN, Joseph Francis
Director
- Appointed
- 2001-02-05
- Resigned
- 2003-07-10
- Nationality
- American
- Born
- 12/1952
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REYNOLDS, Christopher Ian
Director
- Appointed
- 2009-07-08
- Resigned
- 2012-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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RICHARDSON, Michael John De Rougement, Sir
Director
- Appointed
- —
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 04/1925
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RICHES, Derek Ivor
Director
- Appointed
- —
- Resigned
- 1995-12-04
- Nationality
- British
- Born
- 04/1943
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ROY, Paul David
Director
- Appointed
- —
- Resigned
- 1995-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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SANSOM, Richard James
Director
- Appointed
- 1995-06-14
- Resigned
- 2000-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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SEARLE, Debra Anne
Director
- Appointed
- 2000-08-28
- Resigned
- 2009-07-08
- Nationality
- British
- Born
- 08/1959
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SEARLE, Debra Anne
Director
- Appointed
- 2000-06-28
- Resigned
- 2003-07-10
- Nationality
- British
- Born
- 08/1959
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SMITH, David Irving
Director
- Appointed
- 1994-06-15
- Resigned
- 1995-12-04
- Nationality
- British
- Born
- 10/1950
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SPERRING, Michael William
Director
- Appointed
- —
- Resigned
- 1995-06-15
- Nationality
- British
- Born
- 09/1942
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TAYLOR, Colin Edward
Director
- Appointed
- —
- Resigned
- 1995-12-04
- Nationality
- British
- Born
- 09/1938
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TAYLOR, Kenneth Stanley
Director
- Appointed
- —
- Resigned
- 1995-12-04
- Nationality
- British
- Born
- 05/1944
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THOMSON, David Fraser
Director
- Appointed
- 2001-02-05
- Resigned
- 2011-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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TIMMS, Robert Lionel
Director
- Appointed
- —
- Resigned
- 1993-02-25
- Nationality
- British
- Born
- 08/1945
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TULK-HART, Jeremy John Bowater
Director
- Appointed
- 1994-06-15
- Resigned
- 1995-10-31
- Nationality
- British
- Born
- 05/1947
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UNSWORTH, Michael Anthony
Director
- Appointed
- —
- Resigned
- 1995-12-04
- Nationality
- British
- Born
- 10/1949
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WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester
Director
- Appointed
- —
- Resigned
- 1995-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1932
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YOUNG, John Andrew Gordon
Director
- Appointed
- —
- Resigned
- 1995-12-18
- Nationality
- British
- Born
- 03/1945
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