WILFRID SMITH HOLDINGS LIMITED (00220745)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Ian Hunter ACTIVE	Secretary	04 Aug 2019				Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom
SMITH, Ian Hunter ACTIVE	Director	11 Jun 1997		England	August 1964	Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom
SMITH, Mark Jonathan ACTIVE	Director	26 Nov 2022		United Kingdom	August 1990	Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom
SMITH, Michael David ACTIVE	Director	12 Aug 1991		England	September 1954	Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom
PAGE, David Albert RESIGNED	Secretary		31 Jul 2010			28 Lovelace Road, East Barnet, Barnet, Hertfordshire, EN4 8EA
WILLS, Robert Martin RESIGNED	Secretary	31 Jul 2010	04 Aug 2019			18 Hillson Close, Marston Mortaine, Bedfordshire, MK43 0QN, United Kingdom
BLAKE, Laurence Alexander RESIGNED	Director	14 Dec 2006	26 May 2023	England	July 1947	18 Hillson Close, Marston Mortaine, Bedfordshire, MK43 0QN, United Kingdom
CUZNER, Brian Roy RESIGNED	Director		19 May 2003		July 1932	33 Grove Park Road, London, W4 3RU
PAGE, David Albert RESIGNED	Director		31 Jul 2010		August 1935	28 Lovelace Road, East Barnet, Barnet, Hertfordshire, EN4 8EA
SIMMONDS, Michael RESIGNED	Director		31 Oct 1996		May 1932	Pipkin, Grove Heath Road, Ripley, Surrey, GU23 6EU
SMITH, Anne Jeanette RESIGNED	Director		17 Mar 2023	United Kingdom	May 1931	18 Hillson Close, Marston Mortaine, Bedfordshire, MK43 0QN, United Kingdom
SMITH, Lilian Hunter RESIGNED	Director		11 Sep 1993		December 1989	2 Grange Avenue, London, N20 8AD
WILLS, Robert Martin RESIGNED	Director	12 Aug 1991	04 Aug 2019	England	June 1953	18 Hillson Close, Marston Mortaine, Bedfordshire, MK43 0QN, United Kingdom
WILSON, Richard Ingram RESIGNED	Director		25 Mar 1997	England	April 1942	4 Bazil Grove, Overton, Morecambe, Lancashire, LA3 3JD

SMITH, Ian Hunter ACTIVE
Role: Secretary
Appointed on: 04 Aug 2019
Address: Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom

SMITH, Ian Hunter ACTIVE
Role: Director
Appointed on: 11 Jun 1997
Country of Residence: England
Date of birth: August 1964
Address: Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom

SMITH, Mark Jonathan ACTIVE
Role: Director
Appointed on: 26 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1990
Address: Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom

SMITH, Michael David ACTIVE
Role: Director
Appointed on: 12 Aug 1991
Country of Residence: England
Date of birth: September 1954
Address: Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom

PAGE, David Albert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2010
Address: 28 Lovelace Road, East Barnet, Barnet, Hertfordshire, EN4 8EA

WILLS, Robert Martin RESIGNED
Role: Secretary
Appointed on: 31 Jul 2010
Resigned on: 04 Aug 2019
Address: 18 Hillson Close, Marston Mortaine, Bedfordshire, MK43 0QN, United Kingdom

BLAKE, Laurence Alexander RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 26 May 2023
Country of Residence: England
Date of birth: July 1947
Address: 18 Hillson Close, Marston Mortaine, Bedfordshire, MK43 0QN, United Kingdom

CUZNER, Brian Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 2003
Date of birth: July 1932
Address: 33 Grove Park Road, London, W4 3RU

PAGE, David Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2010
Date of birth: August 1935
Address: 28 Lovelace Road, East Barnet, Barnet, Hertfordshire, EN4 8EA

SIMMONDS, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: May 1932
Address: Pipkin, Grove Heath Road, Ripley, Surrey, GU23 6EU

SMITH, Anne Jeanette RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1931
Address: 18 Hillson Close, Marston Mortaine, Bedfordshire, MK43 0QN, United Kingdom

SMITH, Lilian Hunter RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1993
Date of birth: December 1989
Address: 2 Grange Avenue, London, N20 8AD

WILLS, Robert Martin RESIGNED
Role: Director
Appointed on: 12 Aug 1991
Resigned on: 04 Aug 2019
Country of Residence: England
Date of birth: June 1953
Address: 18 Hillson Close, Marston Mortaine, Bedfordshire, MK43 0QN, United Kingdom

WILSON, Richard Ingram RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1997
Country of Residence: England
Date of birth: April 1942
Address: 4 Bazil Grove, Overton, Morecambe, Lancashire, LA3 3JD