SMALLBONE PLC

Company number 04301289 ·

Dissolved

8 officers / 5 resignations

Correspondence address
BROOK HOUSE, THE COMMON BROMHAM, CHIPPENHAM, WILTSHIRE, SN15 2JJ
Appointed
2005-06-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Correspondence address
BROOK HOUSE, THE COMMON, BROMHAM, WILTSHIRE, SN15 2JJ
Appointed
2005-06-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Correspondence address
WILMOTS, WEST WOODHAY, NEWBURY, BERKSHIRE, RG20 0BL
Appointed
2004-07-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Correspondence address
8 PITTS CROFT, NESTON, CORSHAM, WILTSHIRE, SN13 9ST
Appointed
2004-06-15
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Correspondence address
HOUSEBOAT STOW, 106 CHEYNE WALK, LONDON, SW10 0DG
Appointed
2002-01-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Correspondence address
4 ADAM & EVE MEWS, KENSINGTON, LONDON, W8 6UJ
Appointed
2002-01-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Correspondence address
6 ATLANTIC HOUSE, 12B ALBERT STREET, LONDON, NW1 7NE
Appointed
2002-01-09
Occupation
ARCHITECT
Nationality
DANISH
Country of residence
ENGLAND
Correspondence address
WESTBROOK BARN, BOXFORD, NEWBURY, BERKSHIRE, RG15 8DJ
Appointed
2002-01-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

DAVID ANDREW GUTHRIE

Director Resigned
Correspondence address
14251 LEAFIELD DRIVE, MIDLOTHIAN, VA23113, U S A
Appointed
2004-07-20
Resigned
2008-10-16
Occupation
DIRECTOR
Nationality
BRITISH AMERICAN

MR Piers Farquhar DIBBEN

Director Resigned
Correspondence address
Trinity Farm, Rodbourne, Malmesbury, Wiltshire, SN16 0EX
Appointed
2002-01-08
Resigned
2004-07-20
Nationality
British
Country of residence
England
Date of birth
March 1967

SUSAN SMALLBONE

Secretary Resigned
Correspondence address
WESTBROOK BARN, BOXFORD, NEWBURY, BERKSHIRE, RG16 8DJ
Appointed
2002-01-08
Resigned
2004-06-15
Nationality
BRITISH

HALLIWELLS DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
ST JAMES'S COURT, BROWN STREET, MANCHESTER, GREATER MANCHESTER, M2 2JF
Appointed
2001-10-09
Resigned
2002-01-08
Nationality
BRITISH

HALLIWELLS SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
ST JAMES'S COURT, BROWN STREET, MANCHESTER, GREATER MANCHESTER, M2 2JF
Appointed
2001-10-09
Resigned
2002-01-08
Nationality
BRITISH