SMITHS INTERCONNECT GROUP LIMITED

Company number 06641403

22 officers / 18 resignations

FAGGE, Julian David Kenelm

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FORREST, Sarah Helen

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARVEY, Joshua Richard Goodwin

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 22 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KELLEHER, Mark Simon

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 4 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp, Operations

ANGELO, Jay Thomas

• Correspondence address: C/O Smiths Interconnect, 350 Conejo Ridge Avenue, Thousand Oaks, California, Usa, 91361
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 3 February 2014

HEITMANN, Mary

• Correspondence address: 350 Conejo Ridge Avenue, Thousand Oaks, California, Usa, 91361
• Role (Resigned): Secretary
• Appointed on: 13 March 2014
• Resigned on: 30 September 2016

LAKIN, Eric

• Correspondence address: Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3SE
• Role (Resigned): Secretary
• Appointed on: 11 December 2017
• Resigned on: 31 December 2021

MCINNES, Alain Charles

• Correspondence address: Unit 130, Centennial Park, Elstree, Hertfordshire, WD6 3TJ
• Role (Resigned): Secretary
• Appointed on: 30 September 2016
• Resigned on: 11 December 2017

ALNERY INCORPORATIONS NO. 1 LIMITED

• Correspondence address: One, Bishops Square, London, E1 6AD
• Role (Resigned): Secretary
• Appointed on: 9 July 2008
• Resigned on: 5 December 2008

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House 70, Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 5 December 2008
• Resigned on: 1 April 2010

BOMBA, Karen Maria

• Correspondence address: Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3SE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 October 2017
• Resigned on: 13 November 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: President

CARTER, Roland Henry Clyne

• Correspondence address: Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3TJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 December 2008
• Resigned on: 10 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

EATON, Andrew

• Correspondence address: 36-38, Waterloo Road, London, NW2 7UH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 October 2011
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial & Commercial Director

FREEDMAN, Simon Michael

• Correspondence address: 44 Beechcroft Avenue, New Malden, Surrey, KT3 3EE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 5 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARRIS, Paul

• Correspondence address: Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3SE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 November 2020
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp, Sales & Marketing

HERLIHY, Michael Hugh Creedon

• Correspondence address: Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3TJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 5 December 2008
• Resigned on: 26 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KEEN, Nicole Mardestha

• Correspondence address: Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3SE
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 10 June 2019
• Resigned on: 30 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

LAKIN, Eric Daniel

• Correspondence address: Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3SE
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 27 January 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Finance

PRICE, Simon James, Dr.

• Correspondence address: Unit 130, Centennial Park, Elstree, Hertfordshire, WD6 3TJ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 27 January 2018
• Resigned on: 6 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROWLANDS, Melanie Jane

• Correspondence address: Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3TJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 October 2013
• Resigned on: 26 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ALNERY INCORPORATIONS NO. 1 LIMITED

• Correspondence address: One, Bishops Square, London, E1 6AD
• Role (Resigned): Director
• Appointed on: 9 July 2008
• Resigned on: 5 December 2008

ALNERY INCORPORATIONS NO. 2 LIMITED

• Correspondence address: One, Bishops Square, London, E1 6AD
• Role (Resigned): Director
• Appointed on: 9 July 2008
• Resigned on: 5 December 2008