JOHN SIMON BERTIE SMITH

Total number of appointments 50, 3 active appointments

COMPANY 80 LIMITED

Correspondence address
4TH FLOOR 1 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1PN
Role ACTIVE
Director
Date of birth
August 1964
Appointed on
18 September 2019
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED

Correspondence address
UNIT 6 BROOKLANDS COURT, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 6FD
Role ACTIVE
Director
Date of birth
August 1964
Appointed on
28 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

STRATHDON INVESTMENTS LIMITED

Correspondence address
18 CHAUCER ROAD, CAMBRIDGE, UNITED KINGDOM, CB2 7EB
Role ACTIVE
Director
Date of birth
August 1964
Appointed on
1 February 2011
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CANADA LIFE HOME FINANCE TRUSTEE LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6EU
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
6 October 2016
Resigned on
2 January 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CANADA LIFE PLATFORM LIMITED

Correspondence address
6TH FLOOR 110 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6EU
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
19 November 2013
Resigned on
2 January 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CANADA LIFE UK HOLDINGS LIMITED

Correspondence address
6TH FLOOR 110 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6EU
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
19 November 2013
Resigned on
2 January 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MGM ADVANTAGE SERVICES LIMITED

Correspondence address
6TH FLOOR 110 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6EU
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
19 November 2013
Resigned on
2 January 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

STRATHDON HOLDINGS LIMITED

Correspondence address
4TH FLOOR, ONE PORTLAND PLACE, LONDON, ENGLAND, W1B 1PN
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
26 March 2013
Resigned on
31 March 2018
Nationality
BRITISH
Occupation
DIRECTOR

STRATHDON MANAGEMENT LIMITED

Correspondence address
4TH FLOOR, ONE PORTLAND PLACE, LONDON, ENGLAND, W1B 1PN
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
26 March 2013
Resigned on
31 March 2018
Nationality
BRITISH
Occupation
DIRECTOR

PGH (LC2) LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B47 6WG
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
2 September 2009
Resigned on
30 June 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

IMPALA LOAN COMPANY 1 LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B47 6WG
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
1 May 2008
Resigned on
30 June 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PHOENIX & LONDON ASSURANCE LIMITED

Correspondence address
32 MINGLE LANE, STAPLEFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5SY
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
1 May 2008
Resigned on
25 March 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUTANT

PHOENIX SCP LIMITED

Correspondence address
32 MINGLE LANE, STAPLEFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5SY
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
1 May 2008
Resigned on
1 April 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PEARL GROUP HOLDINGS (NO. 2) LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B47 6WG
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
1 May 2008
Resigned on
30 June 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

BA (GI) LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B47 6WG
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
1 May 2008
Resigned on
30 June 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

RL LA LIMITED

Correspondence address
32 MINGLE LANE, STAPLEFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5SY
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
1 May 2008
Resigned on
1 August 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PHOENIX LIFE LIMITED

Correspondence address
32 MINGLE LANE, STAPLEFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5SY
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
1 May 2008
Resigned on
25 March 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PHOENIX GROUP MANAGEMENT SERVICES LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B47 6WG
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
1 May 2008
Resigned on
30 June 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PA (GI) LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B47 6WG
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
1 May 2008
Resigned on
30 June 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

SCOTTISH MUTUAL ASSURANCE LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B47 6WG
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
1 May 2008
Resigned on
30 June 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

TESCO PROPERTY PARTNER (GP) LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
18 September 2007
Resigned on
30 June 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

IMPALA HOLDINGS LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B47 6WG
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
9 July 2007
Resigned on
30 June 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PHOENIX (MOOR HOUSE 2) LIMITED

Correspondence address
32 MINGLE LANE, STAPLEFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5SY
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
26 March 2007
Resigned on
1 April 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PHOENIX (STOCKLEY PARK) LIMITED

Correspondence address
32 MINGLE LANE, STAPLEFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5SY
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
26 March 2007
Resigned on
1 April 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PHOENIX (CHISWICK HOUSE) LIMITED

Correspondence address
32 MINGLE LANE, STAPLEFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5SY
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
26 March 2007
Resigned on
1 April 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PHOENIX (BARWELL 2) LIMITED

Correspondence address
32 MINGLE LANE, STAPLEFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5SY
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
26 March 2007
Resigned on
1 April 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

NPI (PRINTWORKS) LIMITED

Correspondence address
32 MINGLE LANE, STAPLEFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5SY
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
26 March 2007
Resigned on
1 April 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

NPI (WESTGATE) LIMITED

Correspondence address
32 MINGLE LANE, STAPLEFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5SY
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
26 March 2007
Resigned on
1 April 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PHOENIX (MOOR HOUSE 1) LIMITED

Correspondence address
32 MINGLE LANE, STAPLEFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5SY
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
26 March 2007
Resigned on
1 April 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

LONDON LIFE TRUSTEES LIMITED

Correspondence address
32 MINGLE LANE, STAPLEFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5SY
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
1 February 2007
Resigned on
1 April 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

THE LONDON LIFE ASSOCIATION LIMITED

Correspondence address
32 MINGLE LANE, STAPLEFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5SY
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
1 February 2007
Resigned on
1 April 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

NATIONAL PROVIDENT INSTITUTION

Correspondence address
32 MINGLE LANE, STAPLEFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5SY
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
1 February 2007
Resigned on
1 April 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PEARL CUSTOMER CARE LIMITED

Correspondence address
32 MINGLE LANE, STAPLEFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5SY
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
29 September 2006
Resigned on
9 October 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MARTINEAU GALLERIES NO.2 LIMITED

Correspondence address
32 MINGLE LANE, STAPLEFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5SY
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
29 September 2006
Resigned on
30 June 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MARTINEAU NO. 1 LIMITED

Correspondence address
32 MINGLE LANE, STAPLEFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5SY
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
29 September 2006
Resigned on
30 June 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MARTINEAU GALLERIES (GP) LIMITED

Correspondence address
32 MINGLE LANE, STAPLEFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5SY
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
29 September 2006
Resigned on
30 June 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MARTINEAU GALLERIES NO. 1 LIMITED

Correspondence address
32 MINGLE LANE, STAPLEFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5SY
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
29 September 2006
Resigned on
30 June 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MHGPSUB1 LIMITED

Correspondence address
32 MINGLE LANE, STAPLEFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5SY
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
1 September 2006
Resigned on
16 April 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MOOR HOUSE GENERAL PARTNER LIMITED

Correspondence address
32 MINGLE LANE, STAPLEFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5SY
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
1 September 2006
Resigned on
30 June 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MOOR HOUSE MANAGEMENT SERVICES LIMITED

Correspondence address
32 MINGLE LANE, STAPLEFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5SY
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
1 September 2006
Resigned on
23 September 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PHOENIX LIFE ASSURANCE LIMITED

Correspondence address
32 MINGLE LANE, STAPLEFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5SY
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
31 March 2006
Resigned on
25 March 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PGS 2 LIMITED

Correspondence address
32 MINGLE LANE, STAPLEFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5SY
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
31 March 2006
Resigned on
1 April 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

NATIONAL PROVIDENT LIFE LIMITED

Correspondence address
32 MINGLE LANE, STAPLEFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5SY
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
31 March 2006
Resigned on
25 March 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PEARL GROUP SERVICES LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B47 6WG
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
31 March 2006
Resigned on
30 June 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

NP LIFE HOLDINGS LIMITED

Correspondence address
32 MINGLE LANE, STAPLEFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5SY
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
14 September 2004
Resigned on
1 April 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

HENDERSON UNIT TRUSTS LTD

Correspondence address
32 MINGLE LANE, STAPLEFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5SY
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
15 June 2004
Resigned on
13 April 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNANT

DXC UK (MIDDLE EAST) LIMITED

Correspondence address
32 MINGLE LANE, STAPLEFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5SY
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
9 June 2004
Resigned on
1 April 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

NATIONAL PROVIDENT LIFE LIMITED

Correspondence address
4 GIBSON WAY, SAFFRON WALDEN, ESSEX, CB10 1AH
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
22 March 1999
Resigned on
15 June 1999
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PGS 2 LIMITED

Correspondence address
4 GIBSON WAY, SAFFRON WALDEN, ESSEX, CB10 1AH
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
18 March 1999
Resigned on
17 November 1999
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

NP LIFE HOLDINGS LIMITED

Correspondence address
4 GIBSON WAY, SAFFRON WALDEN, ESSEX, CB10 1AH
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
18 March 1999
Resigned on
26 August 1999
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT