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SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED

Company number 01085153

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Officers: 34 officers / 30 resignations

GLOVER, Lucy

Correspondence address
Level 10, 255 Blackfriars Road, London, England, SE1 9AX
Role Active
Secretary
Appointed on
4 February 2022

BOUCHER, Timothy Montfort

Correspondence address
Level 10, 255 Blackfriars Road, London, England, SE1 9AX
Role Active
Director
Date of birth
July 1967
Appointed on
4 February 2022
Nationality
British
Country of residence
England
Occupation
Accountant

KENNY, Alexander St. John Stopford

Correspondence address
Level 10, 255 Blackfriars Road, London, England, SE1 9AX
Role Active
Director
Date of birth
May 1971
Appointed on
4 February 2022
Nationality
British
Country of residence
England
Occupation
Director Of Treasury

WHYTE, Matthew John

Correspondence address
Level 10, 255 Blackfriars Road, London, England, SE1 9AX
Role Active
Director
Date of birth
April 1974
Appointed on
4 February 2022
Nationality
British
Country of residence
England
Occupation
Company Secretary

BURDETT, Neil Robert

Correspondence address
2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
Role Resigned
Secretary
Appointed on
27 November 2007
Resigned on
5 April 2017
Nationality
British

GILLESPIE, Fiona Margaret

Correspondence address
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Secretary
Appointed on
20 April 2017
Resigned on
3 November 2021

PENN, David Alfred

Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Secretary
Resigned on
27 November 2007

WALKER, Denis

Correspondence address
28 Lionel Street, Burnley, Lancashire, BB12 6DY
Role Resigned
Secretary
Resigned on
5 October 1993

WHYTE, Matthew John

Correspondence address
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Secretary
Appointed on
4 November 2021
Resigned on
4 February 2022

ANGLE, Martin David

Correspondence address
Cantorist House, Childrey, Wantage, Oxfordshire, OX12 9UJ
Role Resigned
Director
Date of birth
April 1950
Appointed on
18 September 1998
Resigned on
4 December 2000
Nationality
British
Country of residence
England
Occupation
Accountant

BROAD, Donald Andrew Robertson

Correspondence address
2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
Role Resigned
Director
Date of birth
May 1951
Appointed on
11 December 2008
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CAMERON, Sarah Louise

Correspondence address
2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
Role Resigned
Director
Date of birth
October 1964
Appointed on
23 July 2008
Resigned on
30 September 2014
Nationality
British
Occupation
Company Secretary

EDWARDS, John Ralph

Correspondence address
Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
Role Resigned
Director
Date of birth
January 1950
Appointed on
18 September 1998
Resigned on
22 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EVANS, Sheena Mary

Correspondence address
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
May 1961
Appointed on
25 May 2021
Resigned on
4 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FAGGE, Julian David Kenelm

Correspondence address
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
June 1973
Appointed on
25 May 2021
Resigned on
4 February 2022
Nationality
British
Country of residence
England
Occupation
Director

FAGGE, Julian

Correspondence address
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
June 1973
Appointed on
30 September 2013
Resigned on
7 December 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GARNER, Michael Frederick

Correspondence address
Old Drews, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
Role Resigned
Director
Date of birth
April 1937
Resigned on
24 June 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HERLIHY, Michael Hugh Creedon

Correspondence address
C/O Smiths Group Plc, C/O Smiths Group Plc, 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL
Role Resigned
Director
Date of birth
March 1953
Appointed on
11 December 2008
Resigned on
18 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

KENNY, Alexander St. John Stopford

Correspondence address
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
May 1971
Appointed on
24 September 2018
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Director Of Treasury

LILLYCROP, David Peter

Correspondence address
Canal Cottage, Halton Village, Buckinghamshire, HP22 5NS
Role Resigned
Director
Date of birth
June 1956
Appointed on
24 June 1993
Resigned on
24 June 1993
Nationality
American
Occupation
Company Secretary

LILLYCROP, David Peter

Correspondence address
765 Finchley Road, London, NW11 8DS
Role Resigned
Director
Date of birth
June 1956
Resigned on
12 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLS, John Michael

Correspondence address
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
January 1964
Appointed on
9 July 2018
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MONTAGUE, George James

Correspondence address
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
November 1964
Appointed on
23 August 2017
Resigned on
26 July 2019
Nationality
American
Country of residence
England
Occupation
Group Financial Controller

NORRIS, Guy Mervyn

Correspondence address
The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
Role Resigned
Director
Date of birth
May 1946
Appointed on
18 September 1998
Resigned on
31 August 2007
Nationality
British
Occupation
Solicitor

PENN, David Alfred

Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Director
Date of birth
February 1958
Appointed on
22 February 2002
Resigned on
28 November 2008
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

ROWLANDS, Melanie Jane

Correspondence address
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 September 2014
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

SAUNDERS, Denis

Correspondence address
Lime Tree House 3 Tapster Court, Bushwood Lane, Lapworth, Warwickshire, B94 5PJ
Role Resigned
Director
Date of birth
April 1934
Resigned on
18 September 1998
Nationality
British
Occupation
Company Director

SHIPSEY, John Francis

Correspondence address
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
August 1964
Appointed on
31 December 2020
Resigned on
4 February 2022
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

SMITH, Andrew Reynolds, Mr A R Smith

Correspondence address
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
May 1966
Appointed on
31 December 2020
Resigned on
25 May 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

SMITH, Jameson Robert Mark

Correspondence address
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
March 1962
Appointed on
3 November 2015
Resigned on
24 September 2018
Nationality
British
Country of residence
England
Occupation
Director Tax And Treasury

STONE, Zillah Wendy

Correspondence address
2nd Floor, Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL
Role Resigned
Director
Date of birth
March 1965
Appointed on
5 November 2014
Resigned on
28 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

SUMNER, Anthony John

Correspondence address
Manor Farm House, Taynton, Burford, Oxfordshire, OX18 4UB
Role Resigned
Director
Date of birth
December 1931
Resigned on
18 September 1998
Nationality
British
Occupation
Company Director

VERE-HODGE, Nicholas Miles

Correspondence address
Tower House, Souldern, Bicester, Oxfordshire, OX27 7HY
Role Resigned
Director
Date of birth
September 1943
Resigned on
5 October 1994
Nationality
British
Country of residence
England
Occupation
Director

WALSH, Brian Augustine

Correspondence address
Rye Lodge Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ
Role Resigned
Director
Date of birth
May 1944
Appointed on
24 June 1993
Resigned on
18 September 1998
Nationality
British
Occupation
Finance Director