FRANK SMYTHSON LIMITED
| Status | ACTIVE |
| Company No. | 03594597 |
| Category | Private Limited Company |
| Incorporated | 08 Jul 1998 |
| Age | 25 years, 10 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
FRANK SMYTHSON LIMITED is an active private limited company with number 03594597. It was incorporated 25 years, 10 months, 28 days ago, on 08 July 1998. The company address is 257a Pavilion Road 257a Pavilion Road, London, SW1X 0BP, England.
People
Secretary
ACTIVEAssigned on 28 Feb 2022
Current time on role 2 years, 3 months, 5 days
BAHBOUT, Jacqueline Louise, Sara
Director
Brand Director
ACTIVEAssigned on 16 Jun 2021
Current time on role 2 years, 11 months, 19 days
Director
Chairman
ACTIVEAssigned on 16 Dec 2009
Current time on role 14 years, 5 months, 20 days
Director
Deputy Chairman
ACTIVEAssigned on 15 Sep 2020
Current time on role 3 years, 8 months, 20 days
Director
Creative Director
ACTIVEAssigned on 05 Nov 2018
Current time on role 5 years, 7 months
MACRORY, Armando Patrick Marino
Director
Chief Operations Officer
ACTIVEAssigned on 06 May 2023
Current time on role 1 year, 30 days
MALLEVAYS, Pierre Maurice Gilbert
Director
Banker
ACTIVEAssigned on 06 May 2023
Current time on role 1 year, 30 days
Director
Chief Executive Officer
ACTIVEAssigned on 06 May 2023
Current time on role 1 year, 30 days
Director
None
ACTIVEAssigned on 16 Dec 2009
Current time on role 14 years, 5 months, 20 days
Secretary
Investor
RESIGNEDAssigned on 30 Apr 2005
Resigned on 26 Oct 2007
Time on role 2 years, 5 months, 26 days
Secretary
Accountant
RESIGNEDAssigned on 25 Mar 2009
Resigned on 16 Feb 2011
Time on role 1 year, 10 months, 22 days
Secretary
Finance Director
RESIGNEDAssigned on 26 Oct 2007
Resigned on 25 Mar 2009
Time on role 1 year, 4 months, 30 days
Secretary
RESIGNEDAssigned on 17 Jul 1998
Resigned on 20 Jan 2000
Time on role 1 year, 6 months, 3 days
Corporate-nominee-secretary
RESIGNEDAssigned on 08 Jul 1998
Resigned on 17 Jul 1998
Time on role 9 days
Corporate-secretary
RESIGNEDAssigned on 20 Jan 2000
Resigned on 30 Apr 2005
Time on role 5 years, 3 months, 10 days
Director
Chief Commercial Officer
RESIGNEDAssigned on 16 Jun 2021
Resigned on 31 Jan 2024
Time on role 2 years, 7 months, 15 days
Director
Director
RESIGNEDAssigned on 30 Nov 1998
Resigned on 30 Apr 2005
Time on role 6 years, 5 months
Director
Ceo
RESIGNEDAssigned on 27 Jul 2015
Resigned on 16 May 2016
Time on role 9 months, 20 days
Director
Retail
RESIGNEDAssigned on 17 Jul 1998
Resigned on 30 Apr 2005
Time on role 6 years, 9 months, 13 days
Director
Investor
RESIGNEDAssigned on 30 Apr 2005
Resigned on 16 Dec 2009
Time on role 4 years, 7 months, 16 days
Director
Company Director
RESIGNEDAssigned on 05 Nov 2018
Resigned on 16 Apr 2020
Time on role 1 year, 5 months, 11 days
Director
Chief Operations Officer
RESIGNEDAssigned on 20 Sep 2010
Resigned on 24 Dec 2013
Time on role 3 years, 3 months, 4 days
Director
Investor
RESIGNEDAssigned on 30 Apr 2005
Resigned on 16 Dec 2009
Time on role 4 years, 7 months, 16 days
Director
Company Director
RESIGNEDAssigned on 05 Nov 2018
Resigned on 22 Jan 2021
Time on role 2 years, 2 months, 17 days
Director
Director
RESIGNEDAssigned on 18 Nov 2015
Resigned on 22 Apr 2020
Time on role 4 years, 5 months, 4 days
Corporate-nominee-director
RESIGNEDAssigned on 08 Jul 1998
Resigned on 17 Jul 1998
Time on role 9 days
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