LLEWELLYN SMITH LIMITED.

04361151
DERBY HOUSE 12 WINCKLEY SQUARE PRESTON PR1 3JJ

People & Contacts

Contact Details
Registered Address DERBY HOUSE
12 WINCKLEY SQUARE PRESTON

PR1 3JJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HAWKSTAR CONSULTANTS LIMITED 28 Jan 2002 - 26 Feb 2002
People

Current directors

MR IAN ANDREW BULLOCK

Birthdate: Mar 1960

Nationality: BRITISH

Address: C/O FRP ADVISORY LLP DERBY HOUSE 12 WINCKLEY SQUARE PR13JJ

Date Appointed: 14 Sep 2018

Appointment Type: D

Other Appointments: None

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MR JOHN ROBERT SLEEP

Birthdate: Aug 1961

Nationality: SOUTH AFRICAN

Address: SUMMERDALE HEAD DYKE LANE PILLING LANCASHIRE PR36SJ

Date Appointed: 14 Sep 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

DCS CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: OCTAGON HOUSE FIR ROAD BRAMHALL CHESHIRE SK72NP

Date Appointed: 28 Jan 2002

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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DANIEL GRANT DICKSON

Birthdate: N/A

Nationality:

Address: C/O FRP ADVISORY LLP DERBY HOUSE 12 WINCKLEY SQUARE PR13JJ

Date Appointed: 30 Jul 2015

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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MRS LAURA CLARE RYAN

Birthdate: N/A

Nationality:

Address: C/O FRP ADVISORY LLP DERBY HOUSE 12 WINCKLEY SQUARE PR13JJ

Date Appointed: 14 May 2018

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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MR PAUL NICHOLAS SMITH

Birthdate: Jul 1955

Nationality: BRITISH

Address: 11 STATION GATE CAMBRIDGESHIRE CB50BZ

Date Appointed: 26 Feb 2002

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MR PAUL NICHOLAS SMITH

Birthdate: Jul 1955

Nationality: BRITISH

Address: C/O FRP ADVISORY LLP DERBY HOUSE 12 WINCKLEY SQUARE PR13JJ

Date Appointed: 26 Jan 2006

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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SOLE BAY MANAGEMENT LTD

Birthdate: N/A

Nationality: BRITISH

Address: ASK HOUSE NORTHGATE AVENUE SUFFOLK IP326BB

Date Appointed: 04 Mar 2005

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR FRANCK AIMÉ

Birthdate: May 1963

Nationality: FRENCH

Address: 111 - 113 QUAI JULES GUESDE

Date Appointed: 09 May 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR MATTHIEU DE BAYNAST DE SEPTFONTAINES

Birthdate: May 1975

Nationality: FRENCH

Address: LA FINANCIÈRE ATALIAN 110, RUE DE L'OURCQ

Date Appointed: 09 May 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MRS CLAIRE-JAYNE GREEN

Birthdate: Nov 1978

Nationality: BRITISH

Address: SERVEST HOUSE HEATH FARM BUSINESS CENTRE, TUT HILL FORNHAM ALL SAINTS SUFFOLK IP286LG

Date Appointed: 09 May 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT ANDREW LEGGE

Birthdate: Jun 1968

Nationality: BRITISH

Address: C/O FRP ADVISORY LLP DERBY HOUSE 12 WINCKLEY SQUARE PR13JJ

Date Appointed: 30 Jul 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID GUY LLEWELLYN

Birthdate: Sep 1964

Nationality: ENGLISH

Address: C/O FRP ADVISORY LLP DERBY HOUSE 12 WINCKLEY SQUARE PR13JJ

Date Appointed: 26 Feb 2002

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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ERICA LLEWELLYN

Birthdate: Feb 1971

Nationality: BRITISH

Address: SAXON HOUSE MOSELEYS FARM BUSINESS CENTRE FORNHAM ALL SAINTS SUFFOLK IP286JY

Date Appointed: 26 Jul 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR PHILLIP JAMES MORRIS

Birthdate: Sep 1978

Nationality: BRITISH

Address: C/O FRP ADVISORY LLP DERBY HOUSE 12 WINCKLEY SQUARE PR13JJ

Date Appointed: 30 Jul 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MRS SUSAN ELLEN PYKE

Birthdate: Aug 1970

Nationality: BRITISH

Address: C/O FRP ADVISORY LLP DERBY HOUSE 12 WINCKLEY SQUARE PR13JJ

Date Appointed: 02 Jun 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL NICHOLAS SMITH

Birthdate: Jul 1955

Nationality: BRITISH

Address: C/O FRP ADVISORY LLP DERBY HOUSE 12 WINCKLEY SQUARE PR13JJ

Date Appointed: 26 Feb 2002

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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STÉPHANE VERMERSCH

Birthdate: Feb 1966

Nationality: FRENCH

Address: LA FINANCIÈRE ATALIAN 110, RUE DE L'OURCQ

Date Appointed: 09 May 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW ROGER WHITEFIELD

Birthdate: Nov 1964

Nationality: BRITISH

Address: C/O FRP ADVISORY LLP DERBY HOUSE 12 WINCKLEY SQUARE PR13JJ

Date Appointed: 16 Jan 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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