Neil SMILLIE - OFFICER REPORT



Age: unknown
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Director
04 May 2023 CHR LENDCO LIMITED (14846090) Active
Active Director/
Director
10 Jun 2021 FLETCHER-SMILLIE INVESTMENTS (13450609) Active
Active Director/
Director
14 Jul 2020 SILVERGATES MANAGEMENT COMPANY LIMITED (12741772) Active
Active Director/
Director
05 Feb 2020 DALTON (THIRSK) LIMITED (12444671) Active
Active Director/
Director
20 Jan 2020 ROUGEMONT ESTATES (THIRSK) LIMITED (12414962) Active
Resigned Director/
Director
28 Aug 2019 22 Dec 2022 TRINITY (CW) LIMITED (11921492) Active
Active Director/
Director
28 Mar 2019 CHR DEVELOPMENTS (TWO) LIMITED (11911964) Active
Resigned Director/
Company Director
12 Oct 2018 16 Sep 2022 BLACK SWAN YARD MANAGEMENT COMPANY LIMITED (10015018) Active
Resigned? Director/
Director
09 Aug 2016 COCOA APARTMENTS LIMITED (10320303) Active
Resigned? Director/
Director
09 Aug 2016 CRESCENT YORK APARTMENTS LIMITED (10320598) Active
Active Director/
Director
09 Aug 2016 CHR DEVELOPMENTS (THREE) LIMITED (10320224) Active
Active Director/
Company Director
07 Jun 2016 CURO LIMITED (10219693) Active
Active Director/
Director
22 Apr 2015 CHR RESIDENTIAL LIMITED (09555490) Active
Active Director/
Director
25 Mar 2015 HARLOW PROPERTY MANAGEMENT LIMITED (07027593) Active
Active Director/
Director
09 Feb 2015 CHR DEVELOPMENTS (FOUR) LIMITED (09429437) Active
Active Director/
Director
21 Nov 2014 BULLITT ASSOCIATES LIMITED (09322254) Active - Proposal to Strike off
100%
Active Director/
Director
12 Jul 2013 EASTCO LIMITED (08604773) Active
Active Director/
Director
25 Jun 2013 CHR ESTATES LIMITED (00281565) Active
Active Director/
Company Director
19 Jun 2013 CHR GROUP LIMITED (08576522) Active
Active Director/
Company Director
27 May 2010 ROUGEMONT LIMITED (04473580) Active
Resigned? Director/
Director
20 Aug 2009 MITIS LIMITED (06996753) Dissolved
30 Sep 2017
100%
Resigned? Director/
Company Director
11 Aug 2008 B-BIO LIMITED (06669079) Dissolved
09 Jul 2015
100%
Resigned Director/
Company Director
22 Jul 2008 25 Mar 2021 BEE HEALTH LIMITED (06653237) Active
Resigned Secretary/
Director
03 Dec 2007 26 Aug 2010 PRIOUS THREE LIMITED (00678769) Active - Proposal to Strike off
0%
Resigned Secretary/
Director
03 Dec 2007 26 Aug 2010 PRIOUS ONE LIMITED (01840006) Active - Proposal to Strike off
0%
Resigned Secretary/
Director
03 Dec 2007 26 Aug 2010 PRIOUS TWO LIMITED (03112577) Active - Proposal to Strike off
0%
Resigned Secretary/
Director
03 Dec 2007 23 Oct 2009 PRIOUS FOUR LIMITED (02544531) Active - Proposal to Strike off
0%
Resigned Secretary/
Director
03 Dec 2007 23 Oct 2009 CHR CAPITAL LIMITED (02863609) Active
Resigned Director/
Company Director
24 Feb 2006 29 Mar 2006 MONTPELLIER ESTATES LIMITED (02344541) Dissolved
26 Aug 2015
0%
Active Director/
Company Director
27 Oct 2004 CHR CAPITAL LIMITED (02863609) Active
Resigned Secretary/
Director
08 Feb 2001 01 Nov 2006 PRIOUS TWO LIMITED (03112577) Active - Proposal to Strike off
0%
Resigned Secretary/
Director
08 Feb 2001 01 Nov 2006 PRIOUS ONE LIMITED (01840006) Active - Proposal to Strike off
0%
Resigned Secretary/
Director
08 Feb 2001 01 Nov 2006 CHR CAPITAL LIMITED (02863609) Active
Resigned Secretary/
Director
08 Feb 2001 01 Nov 2006 PRIOUS THREE LIMITED (00678769) Active - Proposal to Strike off
0%
Resigned Secretary/
Director
08 Feb 2001 01 Nov 2006 PRIOUS FOUR LIMITED (02544531) Active - Proposal to Strike off
0%
Resigned Secretary/
Manager
02 Sep 1996 20 Apr 2005 TJA CONSULTANTS LIMITED (01868412) Active
Resigned? Director/
Director
07 Dec 1995 PRIOUS THREE LIMITED (00678769) Active - Proposal to Strike off
100%
Resigned? Director/
Director
07 Dec 1995 PRIOUS TWO LIMITED (03112577) Active - Proposal to Strike off
100%
Resigned Director/
Manager
15 Sep 1995 20 Apr 2005 TJA CONSULTANTS LIMITED (01868412) Active
Resigned Director/
Director
17 Nov 1993 13 Oct 2004 CHR CAPITAL LIMITED (02863609) Active
Resigned? Director/
Director
27 Jun 1991 PRIOUS ONE LIMITED (01840006) Active - Proposal to Strike off
100%
Resigned? Director/
Director
PRIOUS FOUR LIMITED (02544531) Active - Proposal to Strike off
100%
Number of active appointments: 17
Number resignations: 25
Average tenure of active positions: 8.1 years
Average tenure of resigned positions: 5.3 years
Dissolution Rate: 38.1%
Average Dissolution Attribution: 16.7%



CO-DIRECTORS

Name
CURO LIMITED -Active
BULLITT ASSOCIATES LIMITED -Active - Proposal to Strike off
MITIS LIMITED -Dissolved
B-BIO LIMITED -Dissolved
PRIOUS THREE LIMITED -Active - Proposal to Strike off
PRIOUS TWO LIMITED -Active - Proposal to Strike off
PRIOUS ONE LIMITED -Active - Proposal to Strike off
PRIOUS FOUR LIMITED -Active - Proposal to Strike off
 
Paul STURMAN
Raymond Booth EBY
Nicholas Harry JACOBS
Charles Alexander ALLEN
Ashley John Ross MOORHOUSE
Gary Lee BECKTON
Nigel Waite PULLAN
Jared Karl LEISHMAN
Gary GILES
Justine Annette CHENG
Andrew John DUNCAN
James Richard CRAVEN
Alexander David William PRICE
Edward Henry MATTHEWS
Lewis RYAN
Andrew David PURVIS
Gregory RITCHIE
Roderick Charles PRIESTLEY
Damian FLOOD
Janis Richardson FLETCHER OBE
Helena Elizabeth CRAVEN
Kevin William LINFOOT
David Edward BARNETT
George KNOWLES
Jonathon Charles ROUND
Neil SMILLIE
Stephen Richard STEWART
Janis Richardson FLETCHER
Steven Paul RYAN
James Richard CRAVEN
Jonathon Charles ROUND
Corporate Appointments Limited
Bridgette RYAN
Corporate Appointments Limited
MSF MOTOR GROUP LIMITED
Charlotte Richardson FLETCHER
Aaron Thomas MCPHAIL
Christopher JACKSON
Patricia Anne ELLIS
Roger William BARLOW
Stuart SMITH
Neil SMILLIE
Gary Stephen MANTON
Nigel FLETCHER
Thomas James Allan MCPHAIL
YORK PLACE COMPANY SECRETARIES LIMITED
Roger GOUGH
Carol Patricia MCPHAIL
Robert COOK
John Howard James BIRBECK
Victor, Rev IWANUSCHAK
Keith KIRKLEY
Edward Peter FLETCHER


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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