SMART & BROWN LIMITED

00650164
55 BAKER STREET LONDON W1U 7EU

People & Contacts

Contact Details
Registered Address 55
BAKER STREET LONDON

W1U 7EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHARLTON KINGS TRADERS TELEVISION RELAY LIMITED 22 Feb 1960 - 31 Dec 1979
THORN EMI LAMPS & COMPONENTS LIMITED 01 Apr 1982 - 31 Dec 1990
TELC LIMITED 31 Dec 1990 - 10 Jun 1991
SMART & BROWN LIGHTING COMPONENTS LIMITED 31 Dec 1979 - 01 Apr 1982
People

Current directors

CHRISTOPHER COLIN WHITEHEAD

Birthdate: N/A

Nationality:

Address: DURHAMGATE BUTCHERS RACE COUNTY DURHAM DL166HL

Date Appointed: 12 Sep 2016

Appointment Type: C

Other Appointments: None

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EMANUEL HAGSPIEL

Birthdate: Jan 1984

Nationality: AUSTRIAN

Address: DURHAMGATE BUTCHERS RACE COUNTY DURHAM DL166HL

Date Appointed: 01 Jun 2022

Appointment Type: D

Other Appointments: None

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CLAIRE THERESE THOMSON

Birthdate: Aug 1970

Nationality: BRITISH

Address: DURHAMGATE BUTCHERS RACE COUNTY DURHAM DL166HL

Date Appointed: 01 May 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

NIGEL EDWIN BLYTHE-TINKER

Birthdate: Jul 1950

Nationality: BRITISH

Address: TOP FARM HIGH STREET CAMBS PE196RX

Date Appointed: 03 Jul 1995

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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MR JAIPRAKASH PATEL

Birthdate: Dec 1962

Nationality: BRITISH

Address: 119 FALMOUTH GARDENS REDBRIDGE ESSEX IG45JL

Date Appointed: 28 Jan 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MALCOLM MURRAY ROBERTSON

Birthdate: Feb 1954

Nationality: BRITISH

Address: 49 HARLECH ROAD SOUTHGATE N147BY

Date Appointed: 31 Jan 1995

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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LINDSAY JOHN SMALL

Birthdate: Feb 1953

Nationality: BRITISH

Address: ONE BRAYDENE FERRY ROAD BRAY BERKSHIRE SL62AT

Date Appointed: 31 Mar 2005

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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ST JOHN'S SQUARE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 31 Jul 2005

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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DAVID MICHAEL STRINGER

Birthdate: Jun 1944

Nationality: BRITISH

Address: 36 SHERBOURNE DRIVE BERKSHIRE SL63EP

Date Appointed: 15 Oct 1992

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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HELEN THOMAS

Birthdate: N/A

Nationality: BRITISH

Address: 29 RUTHERFORD WAY HERTS WD231NJ

Date Appointed: 02 Oct 2000

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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MICHAEL ALAN WOODCOCK

Birthdate: Jun 1943

Nationality: BRITISH

Address: 96 MARLBOROUGH WALTON STREET SW32JY

Date Appointed: 02 Dec 1998

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MR MARCUS BILLMAN

Birthdate: Apr 1957

Nationality: SWEDISH

Address: 6 COURTLANDS AVENUE SURREY KT109HZ

Date Appointed: 12 Dec 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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NIGEL EDWIN BLYTHE-TINKER

Birthdate: Jul 1950

Nationality: BRITISH

Address: TOP FARM HIGH STREET CAMBS PE196RX

Date Appointed: 03 Jul 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES BOUCHER

Birthdate: Jun 1972

Nationality: BRITISH

Address: 97 COPTHALL ROAD WEST ICKENHAM MIDDLESEX UB108HT

Date Appointed: 01 Oct 2018

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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DR JOHANNES GEORG BURTSCHER

Birthdate: Aug 1969

Nationality: AUSTRIAN

Address: 42 ARNHEM WHARF 2 ARNHEM PLACE DOCKLANDS E143RU

Date Appointed: 01 Jun 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR PETER GRAHAM CROSSLEY

Birthdate: Sep 1950

Nationality: BRITISH

Address: 62 CHURCH HILL ESSEX IG101LB

Date Appointed: 10 May 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY LAYBOURN

Birthdate: Mar 1951

Nationality: BRITISH

Address: 8 SWAN LANE ESSEX CM49BQ

Date Appointed: 02 Dec 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MARK HOWARD LEVETT

Birthdate: Feb 1946

Nationality: BRITISH

Address: MARIGOLDS MARIGOLD LANE STOCK ESSEX CM49PU

Date Appointed: 15 Oct 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR PETER ROBERT MAYNE

Birthdate: Jun 1955

Nationality: BRITISH

Address: 40 GROVE ROAD HAMPSHIRE PO91AR

Date Appointed: 10 May 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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PETER JOHANNES MILDE

Birthdate: Oct 1952

Nationality: GERMAN

Address: GRUB 2379

Date Appointed: 11 Jan 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR JAIPRAKASH PATEL

Birthdate: Dec 1962

Nationality: BRITISH

Address: 119 FALMOUTH GARDENS REDBRIDGE ESSEX IG45JL

Date Appointed: 25 Jun 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MALCOLM MURRAY ROBERTSON

Birthdate: Feb 1954

Nationality: BRITISH

Address: 49 HARLECH ROAD SOUTHGATE N147BY

Date Appointed: 31 Jan 1995

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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LINDSAY JOHN SMALL

Birthdate: Feb 1953

Nationality: BRITISH

Address: ONE BRAYDENE FERRY ROAD BRAY BERKSHIRE SL62AT

Date Appointed: 31 Mar 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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TERENCE STUART SMITH

Birthdate: Mar 1947

Nationality: BRITISH

Address: WOODLANDS FOLLEY VIEW ROMALDKIRK COUNTY DURHAM DL129EB

Date Appointed: 21 Oct 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL STRINGER

Birthdate: Jun 1944

Nationality: BRITISH

Address: 36 SHERBOURNE DRIVE BERKSHIRE SL63EP

Date Appointed: 15 Oct 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR CLIVE GRAEME WATSON

Birthdate: Jan 1958

Nationality: BRITISH

Address: WOODLANDS 21 STRATTON ROAD BUCKINGHAMSHIRE HP91HR

Date Appointed: 09 Dec 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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