Cross Check

SMITHFIELD FINANCIAL LIMITED

Company Number

03607574

Private limited company
Active
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HUGHES, Nick

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Daniel J. Edelman Limited, Francis House 11 Francis Street London SW1P 1DE England

MALANGA, Victor Allan

Date of Birth
Role
Active
Director
Occupation
Global Cfo
Nationality
American

  1. Appointed as Director

Correspondence Address
C/O Daniel J. Edelman Limited, Francis House 11 Francis Street London SW1P 1DE England
Country of Residence
United States

DAVISON, Robert Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

FOXALL, Carolyn

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Daniel J Edelman Limited Southside 105 Victoria Street London SW1E 6QT

PARKER, Timothy Hugh

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Barn Valley Farm, Kersall Newark Nottinghamshire NG22 0BJ

PARKER, Timothy Hugh

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Helix Road London SW2 2JS

ROBINSON, Jared

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Daniel J Edelman Limited Southside 105 Victoria Street London SW1E 6QT

THROGMORTON SECRETARIES LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England

THROGMORTON UK LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42-44 Portman Road Reading Berkshire RG30 1EA

AGARWAL, Naveen

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Daniel J. Edelman Limited, Francis House 11 Francis Street London SW1P 1DE England
Country of Residence
England

ANTCLIFFE, John Gordon Craven

Date of Birth
Role
Resigned
Director
Occupation
Pr Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Bloomfield Terrace London SW1W 8PG

BARTLEET, Elaine Patricia

Date of Birth
Role
Resigned
Director
Occupation
Pr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cousins Farmhouse Bell Lane Smarden Kent TN27 8PB
Country of Residence
England

BASSETT, Richard Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Fentiman Road London SW8 1LH

BASTIN, Nicholas Rowland

Date of Birth
Role
Resigned
Director
Occupation
Financial Pr Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Hillgate Place London W8 7SJ

BRUMBY, Gerard Francis

Date of Birth
Role
Resigned
Director
Occupation
Public Relations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Aldersgate Street London EC1A 4HJ
Country of Residence
United Kingdom

CHEW, Christopher Khean

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Battlefield Road St Albans Hertfordshire AL1 4DD

DE ANDIA, Noemie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Yale Court Honeybourne Road London NW6 1JQ

DOBSON, Isabel Claire

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Daniel J. Edelman Limited, Francis House 11 Francis Street London SW1P 1DE England
Country of Residence
England

FULTON, Scott Andrew

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Aldersgate Street London EC1A 4HJ United Kingdom
Country of Residence
United Kingdom

GOODALL, Kate Margaret

Date of Birth
Role
Resigned
Director
Occupation
Public Relations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 16 Kidbrooke Grove Blackheath London SE3 0LF England
Country of Residence
England

HEY, Andrew Morgan

Date of Birth
Role
Resigned
Director
Occupation
Pr Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Old Deer Park Gardens Richmond Surrey TW9 2TN

HOARE, Reginald Nicholas Rolls

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 Cranbourne Court Albert Bridge Road London SW11 4PE

HUDSON, George Michael

Date of Birth
Role
Resigned
Director
Occupation
Pr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Kensington Place London W8 7PR

KEMENY, Lucinda Carmen

Date of Birth
Role
Resigned
Director
Occupation
Public Relations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38a Canonbury Square Islington London N1 2AN

KIELY, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Aldersgate Street London EC1A 4HJ
Country of Residence
United Kingdom

LEECE, John Henry

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Cliveden Road Wimbledon London SW19 3RD

MUSGRAVE, Sara

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12a Glenroy Street London W12 0HF

NAYANI, Tehsin

Date of Birth
Role
Resigned
Director
Occupation
Pr Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Aldersgate Street London EC1A 4HJ

OKE, Michael Leslie Lifton

Date of Birth
Role
Resigned
Director
Occupation
Public Relations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8d Colville Road London W11 2BP

POTTER MARMOL, Carol Ann

Date of Birth
Role
Resigned
Director
Occupation
Regional Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Daniel J Edelman Limited Southside 105 Victoria Street London SW1E 6QT
Country of Residence
United Kingdom

POTTS, Deborah Fiona Worthington

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Aldersgate Street London EC1A 4HJ
Country of Residence
United Kingdom

SEABRIGHT, Mark Douglas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Gilbert House 44 Trinity Church Road London SW13 8EG
Country of Residence
United Kingdom

SHARKEY, Andrew Neil

Date of Birth
Role
Resigned
Director
Occupation
Public Relations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Aldersgate Street London EC1A 4HJ
Country of Residence
England

SHARP, Fiona Mary

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Heath Gardens Twickenham Middlesex TW1 4LY

SHERBOURNE, Stephen Ashley, Lord

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Aldersgate Street London EC1A 4HJ
Country of Residence
England

Mr Richard Winston Edelman

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
American

  1. Notified

Correspondence Address
C/O Daniel J. Edelman Limited, Francis House 11 Francis Street London SW1P 1DE England
Country of Residence
United States