LAWSON MARDON SMITH BROTHERS LTD.

00067341
6 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4AD

People & Contacts

Contact Details
Registered Address 6
ST JAMES'S SQUARE LONDON UNITED KINGDOM

SW1Y 4AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SMITH BROTHERS (WHITEHAVEN) LIMITED 01 Jan 1978 - 20 Mar 1989
LMG SMITH BROTHERS LIMITED 20 Mar 1989 - 01 May 1994
People

Current directors

RIO TINTO SECRETARIAT LIMITED

Birthdate: N/A

Nationality:

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 05 May 2017

Appointment Type: C

Other Appointments: None

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MR ANDREW WILLIAM HODGES

Birthdate: May 1967

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 30 Nov 2018

Appointment Type: D

Other Appointments: None

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MICHAEL STUART PASMORE

Birthdate: Mar 1981

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 25 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

GEMMA JANE CONSTANCE ALDRIDGE

Birthdate: N/A

Nationality:

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 22 Mar 2013

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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MRS KATHERINE FRANCES ANTHONY WILKINSON

Birthdate: May 1965

Nationality: BRITISH

Address: CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON AVON BS419HW

Date Appointed: 24 Apr 1996

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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HELEN CHRISTINE DAY

Birthdate: N/A

Nationality:

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 12 Dec 2014

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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KATHERINE DEAN

Birthdate: N/A

Nationality:

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 26 Apr 2012

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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FIONA MACCOLL

Birthdate: N/A

Nationality:

Address: 2 EASTBOURNE TERRACE W26LG

Date Appointed: 08 Mar 2010

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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SERGIO MARCHIONNE

Birthdate: May 1952

Nationality: CANADIAN

Address: MUGERENMATT 25 CH 6330

Date Appointed: 08 Mar 1993

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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ALAN SEWELL

Birthdate: Jan 1936

Nationality: BRITISH

Address: BROOKVALE 23 STAINBURN ROAD STAINBURN CUMBRIA CA141SW

Date Appointed: 06 Dec 1991

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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MRS KATHERINE FRANCES ANTHONY WILKINSON

Birthdate: May 1965

Nationality: BRITISH

Address: CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON AVON BS419HW

Date Appointed: 02 Mar 2001

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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PHILIP GORDON BEDFORD

Birthdate: Jan 1968

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 10 Mar 2014

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE BEEBY

Birthdate: Jul 1952

Nationality: BRITISH

Address: THE GHYLL GOTE ROAD CUMBRIA CA130NJ

Date Appointed: 15 Apr 1994

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN BETTS

Birthdate: Jun 1962

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 24 Jul 2013

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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TERENCE JAMES BLOOMFIELD

Birthdate: Jul 1939

Nationality: BRITISH

Address: WINDABY WHYBURN LANE HUCKNALL NG156QN

Date Appointed: 01 Feb 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN BURLAND

Birthdate: Dec 1939

Nationality: BRITISH

Address: ORCHARD HOUSE THICKET ROAD HOUGHTON CAMBRIDGESHIRE PE172BQ

Date Appointed: 06 Dec 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR NEIL CAMPBELL

Birthdate: Mar 1936

Nationality: BRITISH

Address: 11 THE MOUNT PAPCASTLE CUMBRIA CA130JY

Date Appointed: 06 Dec 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR ROGER PETER DOWDING

Birthdate: Jul 1952

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Feb 2010

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN DURSTON

Birthdate: Mar 1944

Nationality: BRITISH

Address: THE CHIMES CHANTRY SOMERSET BA113LQ

Date Appointed: 06 Dec 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS GILMOUR

Birthdate: Mar 1934

Nationality: BRITISH

Address: PROSPECT GRANGE DISTINGTON CUMBRIA CA144PP

Date Appointed: 06 Dec 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MASSIMO GRASSELLI

Birthdate: Oct 1951

Nationality: ITALIAN

Address: VIA COMPAGNONI 42 20129

Date Appointed: 08 Mar 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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LEO HOULE

Birthdate: Jul 1947

Nationality: CANADIAN

Address: 35 RUE DE LA POMPE 75116

Date Appointed: 08 Mar 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY LAWRENCE KILBRIDE

Birthdate: May 1961

Nationality: BRITISH

Address: THE OLD VICARAGE UPPER STANTON STANTON DREW BS394EG

Date Appointed: 20 Jul 1999

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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SERGIO MARCHIONNE

Birthdate: May 1952

Nationality: CANADIAN

Address: MUGERENMATT 25 CH 6330

Date Appointed: 08 Mar 1993

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR BENEDICT JOHN SPURWAY MATHEWS

Birthdate: Jan 1967

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Feb 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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ANDREA MATTIUSSI

Birthdate: Sep 1935

Nationality: ITALIAN

Address: VIA BROLETTO 30 20121

Date Appointed: 08 Mar 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR RONALD ALEXANDER MITCHELL

Birthdate: Oct 1934

Nationality: BRITISH

Address: 6 PARKSIDE AVENUE CUMBRIA CA130DR

Date Appointed: 06 Dec 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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ALISTAIR GEORGE ST CLAIR NAPIER

Birthdate: Feb 1947

Nationality: BRITISH

Address: 33/13 MURRAYFIELD ROAD EH126EP

Date Appointed: 15 Apr 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR FREDERICK PAMENTER

Birthdate: Aug 1934

Nationality: CANADIAN

Address: 1475 ROYAL OAK ROAD MISSISSAUGA

Date Appointed: 06 Dec 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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ALAN SEWELL

Birthdate: Jan 1936

Nationality: BRITISH

Address: BROOKVALE 23 STAINBURN ROAD STAINBURN CUMBRIA CA141SW

Date Appointed: 06 Dec 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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GORDON IAN SHADE

Birthdate: Jul 1951

Nationality: BRITISH

Address: 28 JULIAN ROAD SNEYD PARK AVON BS91LB

Date Appointed: 15 Apr 1994

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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GEORGE RICHARD VAN SANT

Birthdate: May 1952

Nationality: DUTCH

Address: CHAPEL YARD BLENCARN CUMBRIA CA101TX

Date Appointed: 20 May 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR ANTHONY WILLIAM WELTON

Birthdate: Mar 1943

Nationality: BRITISH

Address: LONGCROFT PORTINSCALE CUMBRIA CA125TX

Date Appointed: 06 Dec 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR ADAM DAVID CHRISTOPHER WESTLEY

Birthdate: Mar 1969

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 18 Jun 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOHN WHYTE

Birthdate: Feb 1974

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Feb 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES CLARK WILKIE

Birthdate: Sep 1954

Nationality: BRITISH

Address: 2 EASTBOURNE TERRACE W26LG

Date Appointed: 22 Jul 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR WILLIAM WOODS

Birthdate: Jun 1933

Nationality: BRITISH

Address: 76 RANNERDALE DRIVE CUMBRIA CA286LA

Date Appointed: 06 Dec 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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