Cross Check

SMITHFIELD LIMITED

Company Number

03000369

Private limited company
Active
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M&G MANAGEMENT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG

DUXBURY, John Mark

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG United Kingdom
Country of Residence
United Kingdom

SREEDHARA, Srikrishna

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG United Kingdom
Country of Residence
United Kingdom

TIDY, Robert James

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG United Kingdom
Country of Residence
United Kingdom

LOWE, Hilary Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Mill Lane Cheshunt Hertfordshire EN8 0JH

MACDONALD, Kerryn Lynn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Levendale Road London SE23 2TP

MOLLOY, Fiona Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
64 Old Fold View Barnet Hertfordshire EN5 4EB

WALKER, Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Albion Road Reigate Surrey RH2 7JY

WELLARD, Tracey Lee

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Davenport Road Albany Park Sidcup Kent DA14 4PN

WINDRIDGE, Susan Doreen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Ferns 157 Southwood Lane London N6 5TA

GREEN, David George

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Weatherby House 20 Morgan Gardens Aldenham Watford Hertfordshire WD2 8BF

HANKIN, Trevor John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG
Country of Residence
England

JACKSON, David Reginald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH
Country of Residence
United Kingdom

MCNAMARA, Paul Francis

Date of Birth
Role
Resigned
Director
Occupation
Investment Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH England
Country of Residence
England

ROWLEY, Jonathan James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG
Country of Residence
United Kingdom

THOMPSON, Nicholas Henry Croom

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longwood Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8QJ
Country of Residence
England

TIDY, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG
Country of Residence
United Kingdom

WYTHE, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodpeckers Ashwood Road Woking Surrey GU22 7JN
Country of Residence
England

M&G REAL ESTATE LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurence Pountney Hill London EC4R 0HH

The Prudential Assurance Company Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG