Lawson Mardon Smith Brothers Ltd.
Private Limited Company · London
ActiveUnited KingdomIncorporated 1900Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 121407770People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalCorpRio Tinto Secretariat LimitedCurrent secretary
Appointed 2017-05-05 · 9 yrs
Show 37 historical appointments
AH
Andrew HodgesResigned director
Resigned 2018-11-30 · 7 yrs · Chartered Secretary
HD
Helen DayResigned secretary
Resigned 2014-12-12 · 2 yrs
PB
Philip BedfordResigned director
Resigned 2014-03-10 · 4 yrs · Chartered Management Accountant
MB
Martin BettsResigned director
Resigned 2013-07-24 · 5 yrs · Accountant
JW
James WilkieResigned director
Resigned 2013-07-22 · Accountant
GA
Gemma AldridgeResigned secretary
Resigned 2013-03-22 · 1 yr
AW
Adam WestleyResigned director
Resigned 2012-06-18 · 1 yr · Chartered Secretary
KD
Katherine DeanResigned secretary
Resigned 2012-04-26
FM
Fiona MaccollResigned secretary
Resigned 2010-03-08 · 2 yrs
MW
Matthew John WhyteResigned director
Resigned 2010-02-01 · 2 yrs · Chartered Secretary
BM
Benedict MathewsResigned director
Resigned 2010-02-01 · 3 yrs · Company Secretary
RD
Roger DowdingResigned director
Resigned 2010-02-01 · Chartered Accountant
KA
Resigned 2001-03-02 · 8 yrs · Solicitor
TK
Timothy KilbrideResigned director
Resigned 1999-07-20 · 10 yrs · UK Finance Director
AS
Resigned 1994-04-15 · Company Director
GS
Gordon ShadeResigned director
Resigned 1994-04-15 · 2 yrs · Controller Food Division
AN
Alistair NapierResigned director
Resigned 1994-04-15 · 2 yrs · Senior Vic President
DB
David BeebyResigned director
Resigned 1994-04-15 · 5 yrs · Company Director
SM
Resigned 1993-03-08 · 7 yrs · Group Vice President And Chief
MG
Massimo GrasselliResigned director
Resigned 1993-03-08 · Group Vice President
AM
Andrea MattiussiResigned director
Resigned 1993-03-08 · President And Chief Executive
LH
Leo HouleResigned director
Resigned 1993-03-08 · 1 yr · Group Vice President
GV
George Van SantResigned director
Resigned 1992-05-20 · Personnel Director
TB
Terence BloomfieldResigned director
Resigned 1992-02-01 · 2 yrs · Director
FP
Frederick PamenterResigned director
Resigned 1991-12-06 · Director
RM
Ronald MitchellResigned director
Resigned 1991-12-06 · 1 yr · Deputy Managing Director Production
CB
Christopher BurlandResigned director
Resigned 1991-12-06 · 1 yr · Marketing Director
NC
Neil CampbellResigned director
Resigned 1991-12-06 · Sales Director
WW
William WoodsResigned director
Resigned 1991-12-06 · 1 yr · Commercial Director
AW
Anthony WeltonResigned director
Resigned 1991-12-06 · 1 yr · Deputy Managing Director
DG
Douglas GilmourResigned director
Resigned 1991-12-06 · 1 yr · Development Director
JD
John DurstonResigned director
Resigned 1991-12-06 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active