SMITHFIELD FINANCIAL LIMITED

03607574
11 FRANCIS STREET LONDON ENGLAND SW1P 1DE

People & Contacts

Contact Details
Registered Address 11 FRANCIS STREET
LONDON ENGLAND

SW1P 1DE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR NICK HUGHES

Birthdate: N/A

Nationality:

Address: C/O DANIEL J. EDELMAN LIMITED, FRANCIS HOUSE 11 FRANCIS STREET SW1P1DE

Date Appointed: 07 Jan 2022

Appointment Type: C

Other Appointments: None

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MR VICTOR ALLAN MALANGA

Birthdate: Feb 1967

Nationality: AMERICAN

Address: C/O DANIEL J. EDELMAN LIMITED, FRANCIS HOUSE 11 FRANCIS STREET SW1P1DE

Date Appointed: 23 Sep 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT EDWARD DAVISON

Birthdate: Dec 1957

Nationality: BRITISH

Address: 23 YEOMANS CLOSE THORLEY PARK HERTFORDSHIRE CM234EU

Date Appointed: 23 Sep 1998

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MRS CAROLYN FOXALL

Birthdate: N/A

Nationality:

Address: C/O DANIEL J. EDELMAN LIMITED, FRANCIS HOUSE 11 FRANCIS STREET SW1P1DE

Date Appointed: 06 Jul 2016

Date Resigned: Jan 2022

Appointment Type: PC

Other Appointments: None

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TIMOTHY HUGH PARKER

Birthdate: Apr 1968

Nationality: BRITISH

Address: THE BARN VALLEY FARM, KERSALL NOTTINGHAMSHIRE NG220BJ

Date Appointed: 04 Oct 1999

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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TIMOTHY HUGH PARKER

Birthdate: Apr 1968

Nationality: BRITISH

Address: 34 HELIX ROAD SW22JS

Date Appointed: 27 Jul 1998

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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MR JARED ROBINSON

Birthdate: N/A

Nationality:

Address: C/O DANIEL J. EDELMAN LIMITED, FRANCIS HOUSE 11 FRANCIS STREET SW1P1DE

Date Appointed: 23 Sep 2015

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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THROGMORTON SECRETARIES LLP

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET BERKSHIRE RG18LS

Date Appointed: 16 Jul 2007

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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THROGMORTON UK LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 42-44 PORTMAN ROAD BERKSHIRE RG301EA

Date Appointed: 23 May 2003

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MR NAVEEN AGARWAL

Birthdate: Jul 1968

Nationality: INDIAN

Address: C/O DANIEL J. EDELMAN LIMITED, FRANCIS HOUSE 11 FRANCIS STREET SW1P1DE

Date Appointed: 14 Jul 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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JOHN GORDON CRAVEN ANTCLIFFE

Birthdate: Apr 1961

Nationality: BRITISH

Address: 14 BLOOMFIELD TERRACE SW1W8PG

Date Appointed: 22 Sep 1998

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MRS ELAINE PATRICIA BARTLEET

Birthdate: Dec 1966

Nationality: BRITISH

Address: COUSINS FARMHOUSE BELL LANE KENT TN278PB

Date Appointed: 15 Jun 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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RICHARD FREDERICK BASSETT

Birthdate: Feb 1955

Nationality: BRITISH

Address: 57 FENTIMAN ROAD SW81LH

Date Appointed: 29 Jun 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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NICHOLAS ROWLAND BASTIN

Birthdate: Oct 1970

Nationality: BRITISH

Address: 10 HILLGATE PLACE W87SJ

Date Appointed: 01 Jan 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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GERARD FRANCIS BRUMBY

Birthdate: Dec 1976

Nationality: BRITISH

Address: C/O DANIEL J. EDELMAN LIMITED, FRANCIS HOUSE 11 FRANCIS STREET SW1P1DE

Date Appointed: 01 May 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER KHEAN CHEW

Birthdate: Aug 1951

Nationality: BRITISH

Address: 6 BATTLEFIELD ROAD HERTFORDSHIRE AL14DD

Date Appointed: 20 Aug 2001

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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NOEMIE DE ANDIA

Birthdate: Jun 1974

Nationality: FRENCH

Address: 64 YALE COURT HONEYBOURNE ROAD NW61JQ

Date Appointed: 17 Nov 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MS ISABEL CLAIRE DOBSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: C/O DANIEL J. EDELMAN LIMITED, FRANCIS HOUSE 11 FRANCIS STREET SW1P1DE

Date Appointed: 23 Sep 2015

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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SCOTT ANDREW FULTON

Birthdate: Feb 1965

Nationality: BRITISH

Address: 10 ALDERSGATE STREET EC1A4HJ

Date Appointed: 01 Nov 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MS KATE MARGARET GOODALL

Birthdate: Mar 1972

Nationality: BRITISH

Address: FLAT 3 16 KIDBROOKE GROVE BLACKHEATH SE30LF

Date Appointed: 12 Jun 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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ANDREW MORGAN HEY

Birthdate: Dec 1962

Nationality: BRITISH

Address: 1 OLD DEER PARK GARDENS SURREY TW92TN

Date Appointed: 04 Oct 1999

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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REGINALD NICHOLAS ROLLS HOARE

Birthdate: Mar 1961

Nationality: BRITISH

Address: FLAT 4 CRANBOURNE COURT ALBERT BRIDGE ROAD SW114PE

Date Appointed: 14 Jan 2004

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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GEORGE MICHAEL HUDSON

Birthdate: Oct 1972

Nationality: BRITISH

Address: 38 KENSINGTON PLACE W87PR

Date Appointed: 01 Jan 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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LUCINDA CARMEN KEMENY

Birthdate: Apr 1973

Nationality: BRITISH

Address: 38A CANONBURY SQUARE ISLINGTON N12AN

Date Appointed: 12 Jan 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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JOHN ANDREW KIELY

Birthdate: Nov 1961

Nationality: BRITISH

Address: C/O DANIEL J. EDELMAN LIMITED, FRANCIS HOUSE 11 FRANCIS STREET SW1P1DE

Date Appointed: 22 Sep 1998

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN HENRY LEECE

Birthdate: Dec 1957

Nationality: BRITISH

Address: 17 CLIVEDEN ROAD WIMBLEDON SW193RD

Date Appointed: 29 Jun 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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SARA MUSGRAVE

Birthdate: Nov 1969

Nationality: BRITISH

Address: 12A GLENROY STREET W120HF

Date Appointed: 25 Jan 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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TEHSIN NAYANI

Birthdate: Jun 1967

Nationality: BRITISH

Address: 10 ALDERSGATE STREET EC1A4HJ

Date Appointed: 01 Jan 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL LESLIE LIFTON OKE

Birthdate: Oct 1967

Nationality: BRITISH

Address: 8D COLVILLE ROAD W112BP

Date Appointed: 22 Sep 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MS CAROL ANN POTTER MARMOL

Birthdate: Feb 1955

Nationality: BRITISH

Address: C/O DANIEL J. EDELMAN LIMITED, FRANCIS HOUSE 11 FRANCIS STREET SW1P1DE

Date Appointed: 01 May 2017

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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DEBORAH FIONA WORTHINGTON POTTS

Birthdate: Apr 1962

Nationality: BRITISH

Address: C/O DANIEL J. EDELMAN LIMITED, FRANCIS HOUSE 11 FRANCIS STREET SW1P1DE

Date Appointed: 09 Apr 2008

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MARK DOUGLAS SEABRIGHT

Birthdate: Apr 1960

Nationality: BRITISH

Address: 14 GILBERT HOUSE 44 TRINITY CHURCH ROAD SW138EG

Date Appointed: 27 Jul 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW NEIL SHARKEY

Birthdate: Apr 1958

Nationality: BRITISH

Address: C/O DANIEL J. EDELMAN LIMITED, FRANCIS HOUSE 11 FRANCIS STREET SW1P1DE

Date Appointed: 22 May 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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FIONA MARY SHARP

Birthdate: Aug 1968

Nationality: BRITISH

Address: 61 HEATH GARDENS MIDDLESEX TW14LY

Date Appointed: 04 Oct 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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LORD STEPHEN ASHLEY SHERBOURNE

Birthdate: Sep 1945

Nationality: BRITISH

Address: C/O DANIEL J. EDELMAN LIMITED, FRANCIS HOUSE 11 FRANCIS STREET SW1P1DE

Date Appointed: 03 Jan 2006

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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ALEXANDER SIMMONS

Birthdate: Jul 1978

Nationality: BRITISH

Address: C/O DANIEL J. EDELMAN LIMITED, FRANCIS HOUSE 11 FRANCIS STREET SW1P1DE

Date Appointed: 27 Apr 2009

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MARK WILLIAM SMITH

Birthdate: Apr 1955

Nationality: BRITISH

Address: THE COACH HOUSE GARSTON PARK IVY MILL LANE SURREY RH98NE

Date Appointed: 27 Jul 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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RICHARD MARK GRAHAM STEPHENSON

Birthdate: Jan 1976

Nationality: BRITISH

Address: TOP FLOOR 50 CHESTER WAY KENNINGTON SE114UR

Date Appointed: 04 Aug 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STEWART

Birthdate: Mar 1965

Nationality: UNITED STATES

Address: C/O DANIEL J. EDELMAN LIMITED, FRANCIS HOUSE 11 FRANCIS STREET SW1P1DE

Date Appointed: 23 Sep 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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WILLIAM ANDREW SWAN

Birthdate: Dec 1970

Nationality: BRITISH

Address: C/O DANIEL J. EDELMAN LIMITED, FRANCIS HOUSE 11 FRANCIS STREET SW1P1DE

Date Appointed: 01 Jul 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR RUPERT MICHAEL GARRO TREFGARNE

Birthdate: Apr 1972

Nationality: BRITISH

Address: 4 GRANSDEN ROAD W129SA

Date Appointed: 01 Jan 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY HUGH SOUTHCOMBE TROTTER

Birthdate: Dec 1958

Nationality: BRITISH

Address: C/O DANIEL J. EDELMAN LIMITED, FRANCIS HOUSE 11 FRANCIS STREET SW1P1DE

Date Appointed: 06 Nov 2002

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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GERARD GILLES VAN BUTTINGHA WICHERS

Birthdate: Oct 1964

Nationality: DUTCH

Address: 45 EARDLEY CRESCENT SW59JT

Date Appointed: 08 Dec 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MRS MARIA VALERIA VESCINA WARSZEWSKI

Birthdate: Mar 1966

Nationality: BRITISH,ITALIAN

Address: 75 CAMPDEN HILL COURT CAMPDEN HILL ROAD W87HN

Date Appointed: 03 Apr 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID WILDE

Birthdate: May 1982

Nationality: BRITISH

Address: C/O DANIEL J. EDELMAN LIMITED, FRANCIS HOUSE 11 FRANCIS STREET SW1P1DE

Date Appointed: 01 Jul 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MARK JAMES PAUL WOOLFENDEN

Birthdate: Dec 1970

Nationality: BRITISH

Address: TOP FLAT 54 THIRSK ROAD SW115SX

Date Appointed: 10 Apr 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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