SMOKEHOUSE HOLDINGS LTD

05078917
UNIT 14 SOLWAY INDUSTRIAL ESTATE MARYPORT CUMBRIA CA15 8NF

People & Contacts

Contact Details
Registered Address UNIT 14
SOLWAY INDUSTRIAL ESTATE MARYPORT CUMBRIA

CA15 8NF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MACKNIGHT HOLDINGS LIMITED 08 Aug 2013 - 30 Jan 2019
GLOBAL SMOKED FOODS (UK) LIMITED 19 Feb 2007 - 16 Jul 2009
SMOKEHOUSE HOLDINGS LIMITED 16 Jul 2009 - 08 Aug 2013
SILVERWING EXECUTIVE CHARTERS LIMITED 19 Mar 2004 - 19 Feb 2007
People

Current directors

MR JONATHAN SEEKER REED BROWN

Birthdate: May 1967

Nationality: BRITISH

Address: 631 N STEPHANIE ST SUITE 548 NV 89014

Date Appointed: 12 Jan 2009

Appointment Type: D

Other Appointments: None

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MR STEPHEN TIMOTHY ROSE

Birthdate: Mar 1967

Nationality: BRITISH

Address: 2324 W79TH ST FLORIDA 33016

Date Appointed: 17 Oct 2016

Appointment Type: D

Other Appointments: None

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MR WAYNE ANTHONY STRUDWICK

Birthdate: Feb 1964

Nationality: AMERICAN

Address: UNIT 14 SOLWAY INDUSTRIAL ESTATE CUMBRIA CA158NF

Date Appointed: 27 Feb 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANTHONY ROBERT INGHAM

Birthdate: N/A

Nationality:

Address: UNIT 14 SOLWAY INDUSTRIAL ESTATE CUMBRIA CA158NF

Date Appointed: 01 Feb 2012

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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JIREHOUSE CAPITAL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8 JOHN STREET WC1N2ES

Date Appointed: 19 Mar 2004

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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JIREHOUSE SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 7 JOHN STREET WC1N2ES

Date Appointed: 03 Feb 2012

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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JOANNA MACKNIGHT

Birthdate: Aug 1971

Nationality: UNITED STATES

Address: 4597 LOUISE ST. CLAIRE DRIVE PA 18902

Date Appointed: 12 Jan 2009

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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PIERRE BRUCE BOK

Birthdate: Jun 1951

Nationality: AMERICAN

Address: UNIT 14 SOLWAY INDUSTRIAL ESTATE CUMBRIA CA158NF

Date Appointed: 13 Oct 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY RICHARD BROWN

Birthdate: Dec 1970

Nationality: BRITISH

Address: 4439 VIA ABRIGADA CALIFORNIA CA93110

Date Appointed: 11 Aug 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MS NICOLA JANE HOLMAN

Birthdate: May 1980

Nationality: BRITISH

Address: LONGFIELD FIRIES CO KERRY

Date Appointed: 30 Sep 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR ANTHONY ROBERT INGHAM

Birthdate: Jan 1957

Nationality: IRISH

Address: UNIT 14 SOLWAY INDUSTRIAL ESTATE CUMBRIA CA158NF

Date Appointed: 01 Feb 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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JIREHOUSE CAPITAL TRUSTEES LIMITED

Birthdate: N/A

Nationality:

Address: 8 JOHN STREET WC1N2ES

Date Appointed: 19 Mar 2004

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DAVID JONES

Birthdate: Aug 1959

Nationality: BRITISH

Address: 56 ST. MARYS MANSIONS LITTLE VENICE W21SH

Date Appointed: 30 Sep 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID MACKNIGHT

Birthdate: May 1937

Nationality: UNITED STATES

Address: 6302 GREENHILL ROAD NEW HOPE 18938

Date Appointed: 01 Jun 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR VIEOENCE PRENTICE

Birthdate: May 1978

Nationality: BRITISH

Address: 57 WHENLOCK COURT NEW NORTH RD N17QF

Date Appointed: 30 Sep 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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