SPEEDBIRD SECURITIES LIMITED

Company summary

Sourced from Companies House, retrieved 2 October 2026 at 03:56 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
1 New Burlington Place, London, W1S 2HR, United Kingdom
Nature of business
Non-scheduled passenger air transport
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOND, Anna Clare ACTIVE	Director	19 Jun 2026		United Kingdom	May 1981	1, New Burlington Place, London, W1S 2HR, United Kingdom
CRADDOCK, James William Aleck ACTIVE	Director	19 Jun 2026		United Kingdom	January 1980	1, New Burlington Place, London, W1S 2HR, United Kingdom
DOHERTY, Sean Patrick ACTIVE	Director	19 Jun 2026		United Kingdom	August 1987	1, New Burlington Place, London, W1S 2HR, United Kingdom
MCCALLION, Stuart Edward Joseph ACTIVE	Director	19 Jun 2026		United Kingdom	September 1974	1, New Burlington Place, London, W1S 2HR, United Kingdom
SIMPSON, Lawrence Elliot ACTIVE	Director	19 Jun 2026		United Kingdom	September 1974	1, New Burlington Place, London, W1S 2HR, United Kingdom
SMEDLEY, Lindsey Barbara RESIGNED	Secretary	23 Dec 1993	16 Mar 2007			Chartlands, Ston Easton, Bath, BA3 4DL
SMEDLEY, Simon Vincent RESIGNED	Secretary	16 Mar 2007	19 Jun 2026			1, New Burlington Place, London, W1S 2HR, United Kingdom
GARNHAM, Ian Roger Henderson RESIGNED	Director	14 Jan 1996	19 Jun 2026	England	January 1962	1, New Burlington Place, London, W1S 2HR, United Kingdom
SMEDLEY, Simon Vincent RESIGNED	Director	23 Dec 1993	19 Jun 2026	England	June 1962	240 Blackfriars, London, Blackfriars Road, London, SE1 8NW, England

Created	Status	Filings
12 Sep 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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