SMF REALISATIONS HOLDINGS LIMITED

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1 officers / 22 resignations

GUNN, James

Correspondence address
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
Role ACTIVE
secretary
Appointed on
18 January 2017
 
Source data

Average house price in the postcode L2 5RH £1,565,000

WHEELER, PAUL MICHAEL

Correspondence address
SQUIRREL LODGE PINEWOODS ROAD, LONGWORTH, OXFORDSHIRE, UNITED KINGDOM, OX15 5HH
Role RESIGNED
Director
Date of birth
July 1969
Appointed on
3 September 2018
Resigned on
14 December 2018
Nationality
BRITISH
Occupation
OPERATING PARTNER

Average house price in the postcode OX15 5HH £1,876,000

GUNN, JAMES STEWART

Correspondence address
150 ALDERSGATE STREET, LONDON, EC1A 4AB
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
18 January 2017
Resigned on
7 June 2019
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode EC1A 4AB £5,270,000

ALLAN, CHRISTOPHER PAUL

Correspondence address
THE RELAY BUILDING, 2ND FLOOR, 114 WHITECHAPEL HIG, LONDON, ENGLAND, E1 7PT
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
1 November 2016
Resigned on
7 June 2019
Nationality
BRITISH
Occupation
CEO

Average house price in the postcode E1 7PT £13,980,000

HOWELL, REBECCA JANE HARCOURT

Correspondence address
THE RELAY BUILDING, 2ND FLOOR, 114 WHITECHAPEL HIG, LONDON, ENGLAND, E1 7PT
Role RESIGNED
Secretary
Appointed on
14 September 2016
Resigned on
18 January 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode E1 7PT £13,980,000

KOHLSDORF, MICHAEL

Correspondence address
5075 GREEN PINE DRIVE NE, ATLANTA, GEORGIA, USA
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
1 February 2016
Resigned on
3 September 2018
Nationality
AMERICAN
Occupation
OPERATING PARTNER

HOWELL, Rebecca Jane Harcourt

Correspondence address
The Relay Building, 2nd Floor, 114 Whitechapel High Street, London, England, E1 7PT
Role RESIGNED
director
Date of birth
February 1980
Appointed on
1 October 2015
Resigned on
18 January 2017
Nationality
British
Occupation
Chartered Accountant
 
Source data

Average house price in the postcode E1 7PT £13,980,000

COLE, IAN ROY

Correspondence address
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Role RESIGNED
Secretary
Appointed on
24 February 2015
Resigned on
25 September 2015
Nationality
NATIONALITY UNKNOWN

COLE, IAN ROY

Correspondence address
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
24 February 2015
Resigned on
25 September 2015
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

HEYS, NICHOLAS PETER

Correspondence address
THE RELAY BUILDING, 2ND FLOOR, 114 WHITECHAPEL HIG, LONDON, ENGLAND, E1 7PT
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
19 December 2013
Resigned on
30 March 2018
Nationality
BRITISH
Occupation
ENTREPRENEUR

Average house price in the postcode E1 7PT £13,980,000

MULLEN, ROBERT UMAR

Correspondence address
THE RELAY BUILDING, 2ND FLOOR, 114 WHITECHAPEL HIG, LONDON, ENGLAND, E1 7PT
Role RESIGNED
Director
Date of birth
December 1964
Appointed on
17 March 2013
Resigned on
1 March 2017
Nationality
BRITISH
Occupation
CEO

Average house price in the postcode E1 7PT £13,980,000

WILSON, BRAD THOMAS

Correspondence address
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Role RESIGNED
Director
Date of birth
July 1959
Appointed on
1 March 2013
Resigned on
17 March 2014
Nationality
UNITED STATES
Occupation
CHIEF EXECUTIVE

PAUL, MANOJ

Correspondence address
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Role RESIGNED
Secretary
Appointed on
27 December 2011
Resigned on
24 March 2015
Nationality
NATIONALITY UNKNOWN

EVERETT, MICHAEL THOMAS

Correspondence address
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Role RESIGNED
Director
Date of birth
April 1949
Appointed on
21 July 2011
Resigned on
3 February 2016
Nationality
AMERICAN
Occupation
RETIRED FINANCE EXECUTIVE

BOISVERT, ANDRE MICHEL

Correspondence address
THE RELAY BUILDING, 2ND FLOOR, 114 WHITECHAPEL HIG, LONDON, ENGLAND, E1 7PT
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
22 June 2011
Resigned on
30 March 2018
Nationality
CANADIAN
Occupation
CONSULTANT

Average house price in the postcode E1 7PT £13,980,000

HEYS, NICHOLAS PETER

Correspondence address
100 PALL MALL, 4TH FLOOR, LONDON, SW1Y 5NQ
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
7 April 2011
Resigned on
22 February 2013
Nationality
BRITISH
Occupation
CEO EMAILVISION SA

SHAH, DEEP

Correspondence address
207 SLOANE STREET, LONDON, ENGLAND, SW1X 9QX
Role RESIGNED
Director
Date of birth
April 1979
Appointed on
6 April 2011
Resigned on
14 December 2018
Nationality
BRITISH
Occupation
INVESTOR

Average house price in the postcode SW1X 9QX £379,000

CHRISTODOULO, PETER GEORGE

Correspondence address
100 PALL MALL, 4TH FLOOR, LONDON, SW1Y 5NQ
Role RESIGNED
Director
Date of birth
September 1979
Appointed on
6 April 2011
Resigned on
22 June 2011
Nationality
UNITED STATES
Occupation
INVESTOR

PORRE, GUY HENRI RENE GEORGES

Correspondence address
100 PALL MALL, 4TH FLOOR, LONDON, UK, SW1Y 5NQ
Role RESIGNED
Director
Date of birth
January 1951
Appointed on
6 April 2011
Resigned on
25 February 2013
Nationality
BELGIAN
Occupation
GENERAL MANAGER EMAILVISION SA

GARFINKEL, NEIL MICHAEL

Correspondence address
207 SLOANE STREET, LONDON, ENGLAND, SW1X 9QX
Role RESIGNED
Director
Date of birth
June 1966
Appointed on
6 April 2011
Resigned on
1 November 2015
Nationality
AMERICAN
Occupation
INVESTOR

Average house price in the postcode SW1X 9QX £379,000

TWENTYMAN, JEFFREY COOPER

Correspondence address
2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
1 April 2011
Resigned on
6 April 2011
Nationality
BRITISH
Occupation
SOLICITOR

TRUSEC LIMITED

Correspondence address
2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
Role RESIGNED
Nominee Secretary
Appointed on
1 April 2011
Resigned on
27 December 2011

TRUSEC LIMITED

Correspondence address
2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
Role RESIGNED
Nominee Director
Appointed on
1 April 2011
Resigned on
6 April 2011
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