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DS SMITH PLC

Company number 01377658

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43 officers / 34 resignations

SIMM, Iain David Cameron

Correspondence address
350 Euston Road, London, United Kingdom, NW1 3AX
Role Active
Secretary
Appointed on
6 June 2016

BAXTER, Celia Frances

Correspondence address
350 Euston Road, London, United Kingdom, NW1 3AX
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
350 Euston Road, London, United Kingdom, NW1 3AX
Role Active
Director
Date of birth
December 1959
Appointed on
1 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KESSEL, Alina

Correspondence address
350 Euston Road, London, United Kingdom, NW1 3AX
Role Active
Director
Date of birth
March 1966
Appointed on
1 May 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

MARSH, Adrian Ross Thomas

Correspondence address
350 Euston Road, London, United Kingdom, NW1 3AX
Role Active
Director
Date of birth
June 1966
Appointed on
24 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBBIE, David Andrew

Correspondence address
350 Euston Road, London, United Kingdom, NW1 3AX
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
350 Euston Road, London, United Kingdom, NW1 3AX
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
350 Euston Road, London, United Kingdom, NW1 3AX
Role Active
Director
Date of birth
September 1967
Appointed on
23 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SOAMES, Rupert Christopher

Correspondence address
350 Euston Road, London, United Kingdom, NW1 3AX
Role Active
Director
Date of birth
May 1959
Appointed on
1 March 2019
Nationality
British
Country of residence
United Kingdom
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

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
Resigned on
20 November 2000

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
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
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
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
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

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
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

NICHOLLS, Jonathan Clive

Correspondence address
350 Euston Road, London, United Kingdom, NW1 3AX
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 December 2009
Resigned on
3 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'DONOVAN, Kathleen Anne

Correspondence address
350 Euston Road, London, United Kingdom, NW1 3AX
Role Resigned
Director
Date of birth
May 1957
Appointed on
5 December 2012
Resigned on
3 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PIETTE, Daniel Robert

Correspondence address
La Taillee, 23 Avenue Des Platanes, Saint Nom La Breteche 78860, France
Role Resigned
Director
Date of birth
June 1945
Appointed on
1 October 1993
Resigned on
30 May 2007
Nationality
French
Occupation
Executive Vice-President