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Companies/06239795

12 Smithfield Nominee No.2 Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
12 Smithfield General Partner LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125444318

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
AL
Alexander LukerCurrent director
Appointed 2025-04-11 · 1 yr · Director
+21 others
CorpRailpen Corporate Director LimitedCurrent director
Appointed 2022-05-26 · 4 yrs
+23 others
Show 17 historical appointments
JC
John ChilmanResigned director
Resigned 2024-07-31 · Chief Executive Officer
MS
Maura SullivanResigned director
Resigned 2024-05-09 · Chief Financial Officer
KB
Kirsten BaggaleyResigned director
Resigned 2020-02-18 · 1 yr · Chartered Accountant
VB
Victoria BellResigned director
Resigned 2015-06-15 · 4 yrs · Accountant
SB
Stuart BlackettResigned director
Resigned 2015-04-30 · 9 yrs · Financial Controller
LS
Lisa SunnerResigned director
Resigned 2015-04-30 · 7 yrs · Company Secretary
VW
Veronica WarnerResigned secretary
Resigned 2012-05-23 · 1 yr
DT
David TeasdaleResigned director
Resigned 2010-01-07 · 5 yrs · Director Of Finance And Corporate Servic
TW
Timothy WilkinsonResigned director
Resigned 2010-01-07 · 5 yrs · Chief Accountant
CJ
Cyril JohnsonResigned director
Resigned 2007-07-26 · 7 yrs · Director
SK
Stephen KairisResigned director
Resigned 2007-07-26 · 1 yr · Director
BR
Brendan RevilleResigned director
Resigned 2007-07-26 · Director
CH
Christopher HitchenResigned director
Resigned 2007-07-26 · 10 yrs · Director
LS
Lisa SunnerResigned secretary
Resigned 2007-07-26 · 4 yrs
SA
Susan AdeaneResigned director
Resigned 2007-07-26 · 4 yrs · Director
CorpMitre Secretaries LimitedResigned director
Resigned 2007-05-08
CorpMitre Directors LimitedResigned director
Resigned 2007-05-08

Board profile

People with appointments
2
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active