WH SMITH PLC

Company number 05202036

28 officers / 20 resignations

HOUGHTON, Ian

• Correspondence address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX
• Role (Active): Secretary
• Appointed on: 21 June 2006
• Nationality: British

BURKE, Colette

• Correspondence address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 July 2023
• Nationality: Irish,American
• Country of residence: Denmark
• Occupation: Chief Commercial Officer

COURT, Annette Elizabeth

• Correspondence address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

COWLING, Carl David

• Correspondence address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 26 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DULIEU, Nicola Joy

• Correspondence address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 9 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

EMENY, Simon

• Correspondence address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 26 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOBANPUTRA, Situl Suryakant

• Correspondence address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORHEAD, Robert James

• Correspondence address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 2004
• Resigned on: 21 June 2006

ATWAL, Kalvinder

• Correspondence address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 February 2021
• Resigned on: 12 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARTON, Robert John Orr

• Correspondence address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 26 June 2006
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

BAXTER, Suzanne Claire

• Correspondence address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 4 February 2013
• Resigned on: 20 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BOYD, Walker Gordon

• Correspondence address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 February 2010
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLARKE, Stephen Martin

• Correspondence address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 June 2012
• Resigned on: 31 October 2019
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive

DURBIN, Annemarie Verna Florence

• Correspondence address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 December 2012
• Resigned on: 19 January 2022
• Nationality: British,New Zealander
• Country of residence: United Kingdom
• Occupation: Financial Services

ELLIS, Michael Henry

• Correspondence address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 26 June 2006
• Resigned on: 23 January 2013
• Nationality: British
• Occupation: Director

HALL, John William Drummond

• Correspondence address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 September 2008
• Resigned on: 22 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Jeffery Francis

• Correspondence address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 10 June 2011
• Resigned on: 10 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOUGHTON, Ian

• Correspondence address: Coed Eryl, Kiln Road Llanfoist, Abergavenny, Monmouthshire, NP7 9NE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 June 2006
• Resigned on: 26 June 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Company Executive

MAYHEW, Christopher Luke

• Correspondence address: Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 26 June 2006
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAINEY, Mary Teresa

• Correspondence address: 18 Kildare Gardens, London, W2 5LU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 26 June 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Joint Chief Executive

SEARS, Marion Jane

• Correspondence address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 February 2022
• Resigned on: 7 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STAUNTON, Henry Eric

• Correspondence address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 September 2010
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEWART, Alan James

• Correspondence address: 19 Culmington Road, Ealing, London, W13 9NJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 21 June 2006
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SWANN, Kathryn Elizabeth

• Correspondence address: Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire, SN3 3RX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 26 June 2006
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

THOMPSON, Maurice Nicholas Beech

• Correspondence address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 February 2019
• Resigned on: 18 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker And Company Director

WALKER, Robert Malcolm

• Correspondence address: Stockley House, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 26 June 2006
• Resigned on: 31 August 2010
• Nationality: British
• Occupation: Company Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 10 August 2004
• Resigned on: 21 June 2006