ADAM SMITH INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Southwark » SE1 8NW

Company number 02732176
Status Active
Incorporation Date 17 July 1992
Company Type Private Limited Company
Address 240 BLACKFRIARS, BLACKFRIARS ROAD, LONDON, SE1 8NW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Appointment of Sir Martin Stuart Davidson as a director on 27 March 2017; Termination of appointment of Layth Bunni as a director on 31 March 2017; Termination of appointment of Amitabh Shrivastava as a director on 31 March 2017. The most likely internet sites of ADAM SMITH INTERNATIONAL LTD are www.adamsmithinternational.co.uk, and www.adam-smith-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Adam Smith International Ltd is a Private Limited Company. The company registration number is 02732176. Adam Smith International Ltd has been working since 17 July 1992. The present status of the company is Active. The registered address of Adam Smith International Ltd is 240 Blackfriars Blackfriars Road London Se1 8nw. . JEFFERIES, Rebecca Margaret is a Secretary of the company. DAVIDSON, Martin Stuart, Sir is a Director of the company. ENGLISH, Rachel June is a Director of the company. GEORGE, Robin Koshy is a Director of the company. MORRISON, William Sinclair is a Director of the company. PELL, Jonathan is a Director of the company. PRINCE, Keir James is a Director of the company. RIFKIND, Malcolm Leslie, Sir is a Director of the company. SLEE, Rodney is a Director of the company. Secretary MORRISON, William Sinclair has been resigned. Secretary REYNOLDS, Paul Edward Michael has been resigned. Secretary YOUNG, Peter has been resigned. Secretary YOUNG, Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLOEM, Riaan Anthonie has been resigned. Director BUNNI, Layth, Dr has been resigned. Director BUTLER, Eamonn has been resigned. Director PIRIE, Madsen Duncan, Dr has been resigned. Director REYNOLDS, Paul Edward Michael has been resigned. Director ROS, Andrew Dale has been resigned. Director SHRIVASTAVA, Amitabh has been resigned. Director SLEE, Rodney has been resigned. Director TERRY, Robert has been resigned. Director USHER, Roger Andrew has been resigned. Director YOUNG, Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JEFFERIES, Rebecca Margaret
Appointed Date: 31 March 2017
Director
DAVIDSON, Martin Stuart, Sir
Appointed Date: 27 March 2017
70 years old
Director
ENGLISH, Rachel June
Appointed Date: 01 September 2016
63 years old
Director
GEORGE, Robin Koshy
Appointed Date: 22 March 2016
51 years old
Director
MORRISON, William Sinclair
Appointed Date: 28 February 2006
55 years old
Director
PELL, Jonathan
Appointed Date: 28 October 2013
46 years old
Director
PRINCE, Keir James
Appointed Date: 22 March 2016
58 years old
Director
RIFKIND, Malcolm Leslie, Sir
Appointed Date: 17 June 2008
79 years old
Director
SLEE, Rodney
Appointed Date: 06 June 2006
79 years old

Resigned Directors

Secretary
MORRISON, William Sinclair
Resigned: 19 January 2009
Appointed Date: 28 February 2006
Secretary
REYNOLDS, Paul Edward Michael
Resigned: 17 July 1993
Appointed Date: 17 July 1992
Secretary
YOUNG, Peter
Resigned: 31 March 2017
Appointed Date: 19 January 2009
Secretary
YOUNG, Peter
Resigned: 28 February 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 July 1992
Appointed Date: 17 July 1992
Director
BLOEM, Riaan Anthonie
Resigned: 14 September 2012
Appointed Date: 06 September 2010
46 years old
Director
BUNNI, Layth, Dr
Resigned: 31 March 2017
Appointed Date: 06 September 2010
60 years old
Director
BUTLER, Eamonn
Resigned: 28 February 2006
Appointed Date: 17 July 1992
73 years old
Director
PIRIE, Madsen Duncan, Dr
Resigned: 28 February 2006
Appointed Date: 17 July 1992
85 years old
Director
REYNOLDS, Paul Edward Michael
Resigned: 27 November 2002
Appointed Date: 17 July 1993
70 years old
Director
ROS, Andrew Dale
Resigned: 08 August 2008
Appointed Date: 14 September 2006
53 years old
Director
SHRIVASTAVA, Amitabh
Resigned: 31 March 2017
Appointed Date: 16 February 2011
56 years old
Director
SLEE, Rodney
Resigned: 28 February 2006
Appointed Date: 27 January 2000
79 years old
Director
TERRY, Robert
Resigned: 04 September 2008
Appointed Date: 27 January 2000
71 years old
Director
USHER, Roger Andrew
Resigned: 07 September 2010
Appointed Date: 04 March 2002
76 years old
Director
YOUNG, Peter
Resigned: 31 March 2017
Appointed Date: 17 July 1992
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 July 1992
Appointed Date: 17 July 1992

ADAM SMITH INTERNATIONAL LTD Events

23 Apr 2017
Appointment of Sir Martin Stuart Davidson as a director on 27 March 2017
23 Apr 2017
Termination of appointment of Layth Bunni as a director on 31 March 2017
21 Apr 2017
Termination of appointment of Amitabh Shrivastava as a director on 31 March 2017
21 Apr 2017
Termination of appointment of Peter Young as a director on 31 March 2017
21 Apr 2017
Appointment of Ms Rebecca Margaret Jefferies as a secretary on 31 March 2017
...
... and 122 more events
07 Dec 1992
New director appointed
07 Dec 1992
New director appointed
07 Dec 1992
New director appointed
07 Dec 1992
Director resigned
17 Jul 1992
Incorporation

ADAM SMITH INTERNATIONAL LTD Charges

24 January 2017
Charge code 0273 2176 0004
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
6 November 2015
Charge code 0273 2176 0003
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
28 February 2006
Mortgage debenture
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 3 albert embankment london fixed and…
6 March 2000
Mortgage debenture
Delivered: 9 March 2000
Status: Satisfied on 17 January 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: A fixed equitable charge over the company's estate or…

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