SMITHS PENSIONS LIMITED

Company number 02197444

17 officers / 13 resignations

MALONEY, Kiera Nicole

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Secretary
• Appointed on: 1 March 2024

BIRTWISTLE, David

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 21 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

POWELL, Simon

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 4 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Pensions

WHYTE, Matthew John

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ABRAMS, Michael Donald

• Correspondence address: 13th Floor, 54 Hagley Road, Edgbaston, Birmingham, B16 8PE
• Role (Resigned): Secretary
• Appointed before: 24 May 1992
• Resigned on: 1 August 2018
• Nationality: British

GILLESPIE, Fiona Margaret

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 10 September 2018
• Resigned on: 14 January 2022

MACANDREWS, Laura Struan

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Secretary
• Appointed on: 14 January 2022
• Resigned on: 1 March 2024

ABRAMS, Michael Donald

• Correspondence address: 13th Floor, 54 Hagley Road, Edgbaston, Birmingham, B16 8PE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 May 2001
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk Pensions

BANKS, Juliet Louise

• Correspondence address: 14 Exeter Drive, Wellington, Telford, Shropshire, TF1 3PR
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 25 September 1996
• Resigned on: 14 April 2001
• Nationality: British
• Occupation: Director Of Pensions

HASSELL, Jeromy Eldred Knight

• Correspondence address: 41 Yateley Road, Edgbaston, Birmingham, West Midlands, B15 3JP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 24 May 1992
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Director Of Pensions

KILCOYNE, Shaun Patrick

• 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 1972
• Appointed on: 10 September 2018
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

LILLYCROP, David Peter

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 24 May 1992
• Resigned on: 12 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And General Counsel

MCBRIDE, Peter William

• Correspondence address: 361-366, Buckingham Avenue, Slough, England, SL1 4LU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 May 2017
• Resigned on: 21 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NOLAN, Terrance

• Correspondence address: Smiths Group Plc 2nd Floor Cardinal Place, 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 December 2009
• Resigned on: 30 May 2017
• Nationality: British
• Country of residence: Great Britain
• Occupation: Hr Director

SAUNDERS, Denis

• Correspondence address: Lime Tree House 3 Tapster Court, Bushwood Lane, Lapworth, Warwickshire, B94 5PJ
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 24 May 1992
• Resigned on: 15 May 2001
• Nationality: British
• Occupation: Company Director

WAGNER, Arnold

• Correspondence address: 91 Woodcock Hill, Kenton, Harrow, Middlesex, HA3 0JJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 July 2008
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: Uk
• Occupation: H R Director

WARREN, Steven Howard

• Correspondence address: 15th Floor, No 1 Hagley Road Edgbaston, Birmingham, B16 8TG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 May 2001
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director