SMITHS HEIMANN LIMITED

Company number 01450327

30 officers / 28 resignations

IRVINE, Alastair Campbell

• Correspondence address: Century House, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7DE
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 13 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCINNES, Alain Charles

• Correspondence address: C/O Smiths Detection-Watford Limited, Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 7DE
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 27 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CASTRO, Claudio

• Correspondence address: 86 Hemingford Road, Islington, London, N1 1DD
• Role (Resigned): Secretary
• Appointed on: 28 July 2001
• Resigned on: 23 November 2001
• Nationality: Brazillian

DOHERTY, Shaun

• Correspondence address: Smiths Detection-Watford Limited, 459 Park Avenue, Bushey, Watford, Herts, United Kingdom, WD23 2BW
• Role (Resigned): Secretary
• Appointed on: 9 July 2012
• Resigned on: 1 April 2014

GILLESPIE, Fiona Margaret

• Correspondence address: 79 Blake Apartments, New River Avenue, London, N8 7QF
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 4 February 2009
• Nationality: Other

HUGHES, Jean Margaret

• Correspondence address: 39 Garrett Close, Broad Meadow, Kingsclere, RG20 5SD
• Role (Resigned): Secretary
• Appointed before: 22 September 1991
• Resigned on: 28 July 2001
• Nationality: British

LIU, Lili

• Correspondence address: 1 Sheldon Square, Paddington, London, United Kingdom, W2 6TT
• Role (Resigned): Secretary
• Appointed on: 7 May 2014
• Resigned on: 20 April 2017

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Secretary
• Appointed on: 15 October 2003
• Resigned on: 31 July 2007
• Nationality: British

RONEY, Ryan Lee

• Correspondence address: 3818 Shetland Court, Frederick, Md, 21704, Usa
• Role (Resigned): Secretary
• Appointed on: 4 February 2009
• Resigned on: 31 January 2011
• Nationality: Other

VALLANCE, Ian

• Correspondence address: 23 Stradbroke Grove, Buckhurst Hill, Essex, United Kingdom, IG9 5PD
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 9 July 2012

T&H SECRETARIAL SERVICES LIMITED

• Correspondence address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX
• Role (Resigned): Secretary
• Appointed on: 27 November 2001
• Resigned on: 15 October 2003

BAXTER, Alexander Easton

• Correspondence address: 18 Sophia Avenue, Scartho, Grimsby, North East Lincolnshire, DN33 3NH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 April 2004
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: President Smiths Detection Int

DOHERTY, Shaun, Dr

• Correspondence address: Smiths Detection-Watford Limited, 459 Park Avenue, Bushey, Watford, Herts, United Kingdom, WD23 2BW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 9 July 2012
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DUNSMORE, Alan David

• Correspondence address: 31 Northway, London, NW11 6PB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 3 February 2009
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAILLARD, Gerald

• Correspondence address: 6 Rue De La Poupardiere, Villejust, 91140, France
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 April 2002
• Resigned on: 31 July 2007
• Nationality: French
• Occupation: Manager

HUGHES, Jean Margaret

• Correspondence address: 39 Garrett Close, Broad Meadow, Kingsclere, RG20 5SD
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed before: 22 September 1991
• Resigned on: 28 July 2001
• Nationality: British
• Occupation: Company Director

HUGHES, Nicholas

• Correspondence address: 44 Brewster House, Three Colt Street, London, E14 8HU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed before: 22 September 1991
• Resigned on: 20 May 2003
• Nationality: British
• Occupation: Company Director

KING, Liam Peter

• Correspondence address: C/O Smiths Detection-Watford Limited, Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 7DE
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 20 April 2017
• Resigned on: 13 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LINKENBACH, Hans Albert

• Correspondence address: Im Alten Roth 17, 65388 Schlangenbad, Germany
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 27 November 2001
• Resigned on: 31 July 2007
• Nationality: German
• Occupation: Chief Executive

LIU, Lili

• Correspondence address: 1 Sheldon Square, Paddington, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 7 May 2014
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCINNES, Alain Charles

• Correspondence address: C/O Smiths Detection-Watford Limited, 459 Park Avenue, Bushey, Watford, Herts, United Kingdom, WD23 2BW
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 17 January 2015
• Resigned on: 7 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MEYER, Maximilian

• Correspondence address: Rossbachhoehe 42, 65232 Taunusstein, Germany
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 27 November 2001
• Resigned on: 31 December 2002
• Nationality: German
• Occupation: Executive Vice President

MUESSE, Roland Karl Guenter

• Correspondence address: Fackenhofer, Weg 10, Idstein, Hessen 65510, Germany
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 25 November 2002
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Managing Director

O'BRIEN, Susan Lynn

• Correspondence address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 July 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Chartered Accountant

PAYNE, Stuart Jeffrey

• Correspondence address: 1 Sheldon Square, Paddington, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 7 November 2016
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 July 2007
• Resigned on: 3 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

RONEY, Ryan Lee

• Correspondence address: 3818 Shetland Court, Frederick, Md, Usa, 21704
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 3 February 2009
• Resigned on: 31 January 2011
• Nationality: Other
• Country of residence: United States
• Occupation: Lawyer

RUBACK, Daniel David

• Correspondence address: Smiths Detection-Watford Limited, 459 Park Avenue, Bushey, Watford, Herts, United Kingdom, WD23 2BW
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 31 January 2014
• Resigned on: 17 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAYLOR, Susannah Natalie

• Correspondence address: Smiths Detection-Watford Limited, 459 Park Avenue, Bushey, Watford, Herts, United Kingdom, WD23 2BW
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 31 January 2011
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VALLANCE, Ian

• Correspondence address: 23 Stradbroke Grove, Buckhurst Hill, Essex, United Kingdom, IG9 5PD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 8 February 2010
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant