Dr Dermot Francis Smurfit, Company Chairman from London

Dr Dermot Francis Smurfit was a director at Townsend Hook Group Limited. The company, number 00025070, at the time was located at Smurfit Kappa Uk Limited, Darlington Road,, NW1 4HG, West Auckland. The records show there are 26 filings that mention Dr Dermot Francis Smurfit. Dr Dermot Francis Smurfit's work history includes 9 positions. Among the professionals Smurfit worked with we can name: Mark Chalice Pearman (from 2005-08-25 to 2006-12-04), a director at Anker Limited, and Nigel David Horn (from 2005-08-25 to 2006-12-04), an established director at Anker Limited. Dr Dermot Francis Smurfit resigned from being a director on September 1, 1992.

About
Name: Dr Dermot Francis Smurfit
Date of Birth: October 1944
Nationality: Irish
Address: London
NW1 4HG
Last updated: 2018-02-22
Former Director at:
Townsend Hook Group Limited
Occupation: Company Chairman
Resigned: September 1, 1992
Address: Smurfit Kappa Uk Limited
West Auckland
DL14 9PE
United Kingdom
Incorporation date: September 16, 1887
Work History
Townsend Hook Group Limited
Incorporation date: 1887-09-16
Category: Private Limited Company
Address: Smurfit Kappa Uk Limited
Darlington Road,
West Auckland
DL14 9PE
United Kingdom
Sic Code (Services): 7415 - Holding Companies including Head Offices
Anker Limited
Incorporation date: 2004-12-03
Category: Private Limited Company
Address: Oracle Parkway
Thames Valley Park
Reading
RG6 1RA
United Kingdom
Sic Code (Services): 99999 - Dormant Company
Company number: 05303961
Incorporation date: December 3, 2004
Appointed: December 3, 2004
Resigned: August 25, 2005
Occupation: Director
Filings
Group of companies' accounts made up to Friday 31st December 2004
pdf (46 pages)
Accounting reference date shortened from 31/12/05 to 31/12/04
pdf (1 page)
Hall School Charitable Trust(The)
Incorporation date: 1952-07-02
Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)
Address: 23 Crossfield Road
London

NW3 4NU
United Kingdom
Sic Code (Services): 85200 - Primary education
Company number: 00509427
Incorporation date: July 2, 1952
Appointed: April 10, 2001
Resigned: May 24, 2007
Occupation: Director
Filings
Annual return up to 21st March 2007 with shareholders record
pdf (3 pages)
Full accounts for the period ending 31st August 2006
pdf (25 pages)
Annual return up to 3rd April 2006 with shareholders record
pdf (3 pages)
Full accounts for the period ending 31st August 2005
pdf (18 pages)
Smurfit Kappa Investments Uk Ltd
Incorporation date: 1986-04-25
Category: Private Limited Company
Address: Cunard Buildings Water Street
Pier Head
Liverpool
L3 1SF
United Kingdom
Sic Code (Services): 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Company number: 02014441
Incorporation date: April 25, 1986
Appointed: October 31, 1992
Resigned: October 17, 2002
Occupation: Company Director
Filings
Full accounts for the period ending Sun, 31st Dec 2000
pdf (16 pages)
Annual return drawn up to Tue, 4th Dec 2001 with complete member list
pdf (8 pages)
Delivery ext'd 3 mth 31/12/00
pdf (2 pages)
Full accounts for the period ending Fri, 31st Dec 1999
pdf (16 pages)
Cundell Group Holdings Limited
Incorporation date: 1989-01-26
Category: Private Limited Company
Address: Cunard Building
Water Street
Liverpool
L3 1SF
United Kingdom
Sic Code (Services): 17219 - Manufacture of other paper and paperboard containers
Company number: 02340016
Incorporation date: January 26, 1989
Appointed: January 26, 1992
Resigned: September 1, 1997
Occupation: Director
Profit & Loss
Date of Accounts 2015-12-31 2016-12-31
Current Assets 342,040 342,040
Total Assets Less Current Liabilities 342,040 342,040
Shareholder Funds -16,907,960 -16,907,960
Filings
Period up to 1997-02-05 - Annual return with full member list
pdf (6 pages)
Full accounts data made up to 1995-12-31
pdf (13 pages)
Period up to 1996-02-08 - Annual return with full member list
pdf (4 pages)
Smurfit Kappa Staff Trustees Limited
Incorporation date: 1977-12-16
Category: Private Limited Company
Address: Cunard Building
Pier Head
Liverpool
LS3 1SF
United Kingdom
Sic Code (Services): 65300 - Pension funding
Company number: 01344528
Incorporation date: December 16, 1977
Appointed: November 8, 1991
Resigned: September 1, 1992
Occupation: Company Chairman
Profit & Loss
Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30
Current Assets 2 2 2 2 2
Total Assets Less Current Liabilities 2 2 2 2 2
Shareholder Funds 2 2 2 2 2
Number Shares Allotted - 2 - - -
Filings
Annual return up to 26th November 1991 with list of all shareholders
pdf (9 pages)
Medical Publications (Ireland) Limited
Incorporation date: 1979-12-21
Category: Private Limited Company
Address: 7th Floor, Vantage London
Great West Road
Brentford
UNITED KINGDOM
TW8 9AG
United Kingdom
Sic Code (Services): 58142 - Publishing of consumer and business journals and periodicals
Company number: 01468223
Incorporation date: December 21, 1979
Appointed: October 31, 1991
Resigned: March 20, 1992
Occupation: Company Director
Profit & Loss
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31
Fixed Assets 2,184,566 2,184,566 2,184,566 2,184,566
Current Assets - - - 240,267
Total Assets Less Current Liabilities 2,184,566 2,184,566 181,643 181,643
Shareholder Funds 2,184,566 2,184,566 181,643 181,643
Number Shares Allotted - 9,760 - 9,760
Filings
Smurfit Corrugated Holdings
Incorporation date: 1983-10-21
Category: Private Unlimited Company
Address: Cunard Buildings
Water Street
Liverpool
L3 1SF
United Kingdom
Sic Code (Services): 82990 - Other business support service activities not elsewhere classified
Company number: 01763645
Incorporation date: October 21, 1983
Appointed: May 24, 1991
Resigned: September 1, 1992
Occupation: Director
Filings
Smurfit Kappa Uk Ltd
Incorporation date: 1971-07-08
Category: Private Limited Company
Address: Cunard Buildings Water Street
Pier Head
Liverpool
L3 1SF
United Kingdom
Sic Code (Services): 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Company number: 01017013
Incorporation date: July 8, 1971
Appointed: October 31, 1989
Resigned: September 1, 1992
Occupation: Company Director
Filings
Period up to November 11, 1991 - Annual return with full member list
pdf (12 pages)
Full group accounts for the period to January 31, 1991
pdf (20 pages)
Return made up to 31/01/90; full list of members
pdf (6 pages)
Full group accounts for the period to January 31, 1990
pdf (23 pages)
Coworkers graph

Dermot Stopford Smurfit from London

Dermot Stopford Smurfit was a secretary at Gan PLC. Another company where Dermot Stopford Smurfit was appointed (on 2003-10-22) was Gan PLC. 12 filings can be located regarding SMURFIT, including the 2 pages long document of the officers "change" category filed on 2011-09-27 and the 1 page long file of the officers "termination" category filed on 2010-12-20. This high-ranking officer filled 2 positions so far, having worked with many professionals including but not limited to: Michael William Joseph Smurfit, "a company director" at Gan PLC (from 2008-06-25 to 2010-07-01), David Leslie Hudd, "a company director" at Gan PLC (from 2009-10-13 to 2011-08-24), David Mcdowell (from 2004-04-01 to 2012-10-05). Dermot Stopford was supervising Gan PLC, company registration number 03883658, that can be found at 125 Kensington High Street, W8 5SF, London.

About
Name: Dermot Stopford Smurfit
Nationality: Irish
Address: London
United Kingdom
SW1W 8BH
Middlesex
Last updated: 2018-02-05
Former Secretary at:
Gan PLC
Appointed: April 1, 2004
Resigned: July 1, 2010
Address: 125 Kensington High Street
London

W8 5SF
United Kingdom
Incorporation date: November 25, 1999
Work History
Gan PLC
Incorporation date: 1999-11-25
Category: Public Limited Company
Address: 125 Kensington High Street
London
W8 5SF
United Kingdom
Sic Code (Services): 92000 - Gambling and betting activities
Filings
On Tuesday 27th September 2011 Mr Dermot Stopford Smurfit director's details were changed
pdf (2 pages)
Dermot Smurfit secretary appointment termination on Monday 20th December 2010
pdf (1 page)
On Thursday 11th February 2010 Mr Dermot Stopford Smurfit director's details were changed
pdf (2 pages)
On Sunday 1st November 2009 Dermot Smurfit secretary's details were changed
pdf (2 pages)
Full accounts data made up to Wednesday 30th September 2009
pdf (19 pages)
Annual return made up to Wednesday 25th November 2009 with full list of members
pdf (29 pages)
Full accounts data made up to Tuesday 30th September 2008
pdf (16 pages)
Annual return made up to Monday 9th March 2009
pdf (26 pages)
Group of companies' accounts made up to Saturday 31st December 2016
pdf (56 pages)
Group of companies' accounts made up to Thursday 31st December 2015
pdf (53 pages)
Annual return made up to Thursday 31st December 2015, no shareholders list
pdf (8 pages)
Group of companies' accounts made up to Wednesday 31st December 2014
pdf (53 pages)
Coworkers graph

Dermot Francis Smurfit, Company Director from Windlesham

Dermot Francis Smurfit was a director at Smurfit U.k. Pension Trustees Limited. Born in October 1944 this British national had worked at Smurfit U.k. Pension Trustees Limited from 1991-05-11 to 1993-01-20. 4 filings can be located that reference SMURFIT, such as the document of the annual return category filed on 1992-06-30 category filed on 1992-06-30. This high-ranking officer filled 1 position so far, having worked with multiple professionals including but not limited to: Patrick Joseph Egan.k. Pension Trustees Limited (from 1991-05-11 to 1998-04-01), Malcolm Thomas, "a company director" at Smurfit U.k. Pension Trustees Limited (from 1991-05-11 to 1998-03-31), Michael William Smurfit.k. Pension Trustees Limited (from 1991-05-11 to 1998-03-31). Dermot Francis was supervising Smurfit U.k. Pension Trustees Limited, company registration number 01188881, which is located at 3rd Floor, Cunard Buildings Pier Head, L3 1SF, Liverpool.

About
Name: Dermot Francis Smurfit
Date of Birth: October 1944
Nationality: British
Address: Windlesham
GU20 6BN
Surrey
Last updated: 2017-12-31
Former Director at:
Smurfit U.k. Pension Trustees Limited
Occupation: Company Director
Appointed: May 11, 1991
Resigned: January 20, 1993
Address: 3rd Floor
Liverpool
L3 1SF
United Kingdom
Incorporation date: October 29, 1974
Work History
Smurfit U.k. Pension Trustees Limited
Incorporation date: 1974-10-29
Category: Private Limited Company
Address: 3rd Floor
Cunard Buildings Pier Head
Liverpool
L3 1SF
United Kingdom
Sic Code (Services): 82990 - Other business support service activities not elsewhere classified
Profit & Loss
Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31
Number Shares Allotted - 3 - 3 3 3
Shareholder Funds 3 3 3 3 3 3
Filings
Coworkers graph

Worked with
Mark Pearman (Birmingham, age 56)
Nigel Horn (Bourton-On-The-Water)
Stephen Jones (Stockport, age 59)
Timothy Field (London)
Clare Spottiswoode (Swindon, age 64)
Christopher Knight (London)
Richard Thompson (Gerrards Cross, age 56)
Other directors
Michael Smurfit (Dublin, age 53)
Michael Smurfit Jnr (Dublin 8, age 53)
Norman Smurthwaite (Stoke On Trent, age 57)
David Smurthwaite (Keighley, age 47)
Alaster Smurthwaite (Manchester, age 43)
Douglas Smurthwaite (Kidderminster)
Stephen Smurthwaite (Preston, age 55)