SMILE LOYALTY LIMITED

Company summary

Company number: 01038517
Status: DISSOLVED
Incorporated / age: 17 January 197244 years
Registered office: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 03:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
Nature of business
Non-trading company
Previous company names
CONOCO LEASING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRICE, Elaine Marie ACTIVE	Secretary	30 Apr 2012				7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
STIRRUP, Edith Jeannie ACTIVE	Secretary	30 Apr 2012				7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
PULHAM, Guy Robert ACTIVE	Director	04 Apr 2012		England	December 1965	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
PULHAM, Guy Robert ACTIVE	Director	04 Apr 2012		England	December 1965	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
WOLF, Mary Elizabeth ACTIVE	Director	01 Sep 2015		England	January 1972	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
COLLINS, Derryl Lynn RESIGNED	Secretary	05 Oct 1998	11 Nov 2002			18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE
COLLINS, Derryl Lynn RESIGNED	Secretary		01 Jul 1994			79 Clifton Hill, St Johns Wood, London, NW8 0JN
GANNON, Frank Lawrence RESIGNED	Secretary	01 Jul 1994	15 Jun 1997			73 Eaton Terrace, London, SW1W 8TH
GRAEBNER, Carol Ferne RESIGNED	Secretary		17 Sep 1993			Park Mansions Flat 46-149 Knightsbridge, London, SW1X 7JN
GRIMSHAW, David RESIGNED	Secretary	05 Apr 2009	30 Apr 2012			68 Ashburnham Grove, Greenwich, London, SE10 8UJ
HILL, Adrian Derek Glendon RESIGNED	Secretary		31 Jul 1996			4 Stradella Road, Halfmoon Lane, London, SE24
PELZER, Robert Edward RESIGNED	Secretary	31 Jul 1996	05 Oct 1998			Flat 2 51 Cadogan Square, London, SW1X OHY
SWALLOW, Richard Philipson Barber RESIGNED	Secretary	11 Nov 2002	05 Apr 2009			11 Wilkins Close, Barford, Warwickshire, CV35 8EX
COLLINS, Derryl Lynn RESIGNED	Director	05 Oct 1998	11 Nov 2002		October 1947	18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE
COLLINS, Derryl Lynn RESIGNED	Director		01 Jul 1994		October 1947	79 Clifton Hill, St Johns Wood, London, NW8 0JN
GANNON, Frank Lawrence RESIGNED	Director	01 Jul 1994	15 Jun 1997		August 1938	73 Eaton Terrace, London, SW1W 8TH
GEORGE, Peter RESIGNED	Director	30 Jun 2012	01 Sep 2015	United Kingdom	September 1953	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
HILL, Adrian Derek Glendon RESIGNED	Director		31 Jul 1996	England	May 1934	4 Stradella Road, Halfmoon Lane, London, SE24
HUDSON, Patrick Laurence RESIGNED	Director	01 Mar 2006	04 Apr 2012	Wales	November 1956	Portman House, 2 Portman Street, London, W1H 6DU
KERR, John Robert RESIGNED	Director	01 Mar 1995	01 Nov 1998		May 1957	29 Albion Street, London, WC2 2AY
MAYS, Miles Claren RESIGNED	Director		01 Mar 1995		February 1938	23 Charles Ii Place, Kings Road Chelsea, London, SW3 4NG
MCMORRAN, James Deas RESIGNED	Director	01 Nov 1998	14 Jan 2003		July 1957	5 Somers Crescent, London, W2 2PN
PELZER, Robert Edward RESIGNED	Director	31 Jul 1996	05 Oct 1998		October 1953	Flat 2 51 Cadogan Square, London, SW1X OHY
ROLEY, Roy William RESIGNED	Director	10 Jan 2003	26 Feb 2006		July 1947	27 Seymour Road, Stratford Upon Avon, Warwickshire, CV37 9EP
SHIRLEY, Roger Anthony RESIGNED	Director		14 Jan 2003	England	January 1946	Melverley The Street, Boxley, Maidstone, Kent, ME14 3DX
SWALLOW, Richard Philipson Barber RESIGNED	Director	11 Nov 2002	05 Apr 2009		April 1946	11 Wilkins Close, Barford, Warwickshire, CV35 8EX
TURNER, Rupert Justin RESIGNED	Director	10 Jan 2003	31 Aug 2009	England	August 1962	9 Greatheed Road, Leamington Spa, Warwickshire, CV32 6ES
WULKAN, Stefan Ake RESIGNED	Director	31 Aug 2009	30 Jun 2012	England	December 1962	Portman House, 2 Portman Street, London, W1H 6DU

PRICE, Elaine Marie ACTIVE
Role: Secretary
Appointed on: 30 Apr 2012
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England

STIRRUP, Edith Jeannie ACTIVE
Role: Secretary
Appointed on: 30 Apr 2012
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England

PULHAM, Guy Robert ACTIVE
Role: Director
Appointed on: 04 Apr 2012
Country of Residence: England
Date of birth: December 1965
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England

PULHAM, Guy Robert ACTIVE
Role: Director
Appointed on: 04 Apr 2012
Country of Residence: England
Date of birth: December 1965
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England

WOLF, Mary Elizabeth ACTIVE
Role: Director
Appointed on: 01 Sep 2015
Country of Residence: England
Date of birth: January 1972
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

COLLINS, Derryl Lynn RESIGNED
Role: Secretary
Appointed on: 05 Oct 1998
Resigned on: 11 Nov 2002
Address: 18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE

COLLINS, Derryl Lynn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1994
Address: 79 Clifton Hill, St Johns Wood, London, NW8 0JN

GANNON, Frank Lawrence RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 15 Jun 1997
Address: 73 Eaton Terrace, London, SW1W 8TH

GRAEBNER, Carol Ferne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Sep 1993
Address: Park Mansions Flat 46-149 Knightsbridge, London, SW1X 7JN

GRIMSHAW, David RESIGNED
Role: Secretary
Appointed on: 05 Apr 2009
Resigned on: 30 Apr 2012
Address: 68 Ashburnham Grove, Greenwich, London, SE10 8UJ

HILL, Adrian Derek Glendon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1996
Address: 4 Stradella Road, Halfmoon Lane, London, SE24

PELZER, Robert Edward RESIGNED
Role: Secretary
Appointed on: 31 Jul 1996
Resigned on: 05 Oct 1998
Address: Flat 2 51 Cadogan Square, London, SW1X OHY

SWALLOW, Richard Philipson Barber RESIGNED
Role: Secretary
Appointed on: 11 Nov 2002
Resigned on: 05 Apr 2009
Address: 11 Wilkins Close, Barford, Warwickshire, CV35 8EX

COLLINS, Derryl Lynn RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 11 Nov 2002
Date of birth: October 1947
Address: 18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE

COLLINS, Derryl Lynn RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: October 1947
Address: 79 Clifton Hill, St Johns Wood, London, NW8 0JN

GANNON, Frank Lawrence RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 15 Jun 1997
Date of birth: August 1938
Address: 73 Eaton Terrace, London, SW1W 8TH

GEORGE, Peter RESIGNED
Role: Director
Appointed on: 30 Jun 2012
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England

HILL, Adrian Derek Glendon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Country of Residence: England
Date of birth: May 1934
Address: 4 Stradella Road, Halfmoon Lane, London, SE24

HUDSON, Patrick Laurence RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 04 Apr 2012
Country of Residence: Wales
Date of birth: November 1956
Address: Portman House, 2 Portman Street, London, W1H 6DU

KERR, John Robert RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 01 Nov 1998
Date of birth: May 1957
Address: 29 Albion Street, London, WC2 2AY

MAYS, Miles Claren RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1995
Date of birth: February 1938
Address: 23 Charles Ii Place, Kings Road Chelsea, London, SW3 4NG

MCMORRAN, James Deas RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 14 Jan 2003
Date of birth: July 1957
Address: 5 Somers Crescent, London, W2 2PN

PELZER, Robert Edward RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 05 Oct 1998
Date of birth: October 1953
Address: Flat 2 51 Cadogan Square, London, SW1X OHY

ROLEY, Roy William RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 26 Feb 2006
Date of birth: July 1947
Address: 27 Seymour Road, Stratford Upon Avon, Warwickshire, CV37 9EP

SHIRLEY, Roger Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2003
Country of Residence: England
Date of birth: January 1946
Address: Melverley The Street, Boxley, Maidstone, Kent, ME14 3DX

SWALLOW, Richard Philipson Barber RESIGNED
Role: Director
Appointed on: 11 Nov 2002
Resigned on: 05 Apr 2009
Date of birth: April 1946
Address: 11 Wilkins Close, Barford, Warwickshire, CV35 8EX

TURNER, Rupert Justin RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 31 Aug 2009
Country of Residence: England
Date of birth: August 1962
Address: 9 Greatheed Road, Leamington Spa, Warwickshire, CV32 6ES

WULKAN, Stefan Ake RESIGNED
Role: Director
Appointed on: 31 Aug 2009
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: December 1962
Address: Portman House, 2 Portman Street, London, W1H 6DU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.