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SMITHS FINANCE LIMITED

Company number 07888063

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Officers: 11 officers / 8 resignations

MALONEY, Kiera Nicole

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

KENNY, Alexander St. John Stopford

Correspondence address
Level 10, 255 Blackfriars Road, London, England, SE1 9AX
Role Active
Director
Date of birth
May 1971
Appointed on
15 October 2018
Nationality
British
Country of residence
England
Occupation
Director Of Treasury

WHYTE, Matthew John

Correspondence address
Level 10, 255 Blackfriars Road, London, England, SE1 9AX
Role Active
Director
Date of birth
March 1974
Appointed on
1 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURDETT, Neil Robert

Correspondence address
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Secretary
Appointed on
17 January 2012
Resigned on
5 April 2017

GILLESPIE, Fiona Margaret

Correspondence address
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Secretary
Appointed on
21 April 2017
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

BROAD, Donald Andrew Robertson

Correspondence address
C/O Smiths Group Plc, 2nd Floor Cardinal Place, 80 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
May 1951
Appointed on
20 December 2011
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FAGGE, Julian

Correspondence address
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
June 1973
Appointed on
26 November 2013
Resigned on
7 December 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MILLS, John Michael

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
January 1964
Appointed on
15 October 2018
Resigned on
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Secretary

MONTAGUE, George James

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
November 1964
Appointed on
12 December 2017
Resigned on
26 July 2019
Nationality
American
Country of residence
England
Occupation
Group Financial Controller

SMITH, Jameson Robert Mark

Correspondence address
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
March 1962
Appointed on
20 December 2011
Resigned on
30 September 2018
Nationality
British
Country of residence
England
Occupation
Director Tax And Treasury