DS SMITH PLC

Company number 01377658

47 officers / 36 resignations

SIMM, Iain David Cameron

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Active): Secretary
• Appointed on: 6 June 2016

BAMFORD, Tessa Elizabeth

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAXTER, Celia Frances

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 9 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DRABBLE, Geoffrey

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Alan

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 1 June 2022
• Nationality: British,Italian
• Country of residence: Italy
• Occupation: Company Director

KESSEL, Alina

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 May 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

OLSEN, Eric

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 15 May 2023
• Nationality: American,French
• Country of residence: France
• Occupation: Company Director

PIKE, Richard Neil

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBBIE, David Andrew

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Miles William

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 4 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMALLEY, Louise Helen

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 23 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CATTERMOLE, Carolyn Tracy

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom, SL6 8XY
• Role (Resigned): Secretary
• Appointed on: 20 November 2000
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Company Secretary

HAMPSON, Michael David

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 22 January 2016
• Resigned on: 5 June 2016

JOWETT, Matthew Paul

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 22 January 2016

RUSSELL, John Stuart

• Correspondence address: Little Pennys 70 High Wych Road, Sawbridgeworth, Hertfordshire, CM21 0HG
• Role (Resigned): Secretary
• Appointed before: 13 October 1991
• Resigned on: 20 November 2000
• Nationality: British
• Occupation: Company Secretary

ADAMS, George Mills Bramston

• Correspondence address: Ivy Farm, West Yatton, Chippenham, Wiltshire, SN14 7EW
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 January 2008
• Resigned on: 26 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEESTON, Robert Geoffrey

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom, SL6 8XY
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 5 December 2000
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BREWSTER, Richard David

• Correspondence address: Gate House 180 Kew Road, Richmond, Surrey, TW9 2AS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 13 October 1991
• Resigned on: 30 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRITTON, Christopher Paul

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 March 2013
• Resigned on: 8 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUNKER, Christopher Jonathan

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom, SL6 8XY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 9 December 2003
• Resigned on: 3 September 2013
• Nationality: British
• Occupation: Accountant

BUTTFIELD, David Frank

• Correspondence address: Mill Meadow Mill Lane, Amersham, Buckinghamshire, HP7 0EH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 12 January 1994
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Accountant

CLEMENTS, Alan William

• Correspondence address: Wildbriar, 41 Shirley Hills Road, Croydon, Surrey, CR0 7HQ
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 13 October 1991
• Resigned on: 8 September 1999
• Nationality: British
• Occupation: Director

DAVIS, Gareth

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 June 2010
• Resigned on: 3 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRYDEN, Stephen William

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom, SL6 8XY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 April 2008
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, Michael George

• Correspondence address: Thorniethwaite, Lockerbie, Dumfries, DG11 1JH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 13 October 1991
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GREIG, William Neil

• Correspondence address: Little Court, Buntingford, Hertfordshire, SG9 9AU
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 13 October 1991
• Resigned on: 21 January 2000
• Nationality: British
• Occupation: Director

GRIFFITHS, Ian Ward

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 June 2014
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HICHENS, Antony Peverell

• Correspondence address: Flat 0, 9 Warwick Square, London, SW1V 2AA
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 29 June 1999
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Company Director

JOHNSON, Peter Michael

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom, SL6 8XY
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 8 December 1999
• Resigned on: 4 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Chief Executive

LOISON, Jean Paul

• Correspondence address: 26 Rue Jean Jacques Henner, Colmar, 68000, France
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 9 December 2003
• Resigned on: 30 September 2006
• Nationality: French
• Occupation: Company Director

MARSH, Adrian Ross Thomas

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 September 2013
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTON, Richard Egerton Christopher

• Correspondence address: 1 Wethered Park, Marlow, Buckinghamshire, SL7 2BH
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 13 March 2000
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MELLIER, Philippe Jean-Claude

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom, SL6 8XY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 7 September 2006
• Resigned on: 11 February 2014
• Nationality: French
• Country of residence: France
• Occupation: Company Director

MILLER, John Michael

• Correspondence address: 12 Stanley Gardens, London, W11 2NE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 13 October 1991
• Resigned on: 12 January 1994
• Nationality: British
• Occupation: Director

MORRIS, Gavin Mathew

• Correspondence address: 20 Argyll Road, London, W8 7BG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 5 November 2002
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Executive