Cross Check

SMITHS NOMINEES LIMITED

Company Number

00438838

Private limited company
Active
OverviewPeopleRelated
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MALONEY, Kiera Nicole

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Level 10 255 Blackfriars Road London SE1 9AX England

FURLONGER, Marc

Date of Birth
Role
Active
Director
Occupation
Director Of Financial Control
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 10 255 Blackfriars Road London SE1 9AX England
Country of Residence
England

GLOVER, Lucy

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 10 255 Blackfriars Road London SE1 9AX England
Country of Residence
England

BURDETT, Neil Robert

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

GILLESPIE, Fiona Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor 11-12 St James's Square London SW1Y 4LB England

MACANDREWS, Laura Struan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 10 255 Blackfriars Road London SE1 9AX England

BROAD, Donald Andrew Robertson

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL
Country of Residence
United Kingdom

BURDETT, Neil Robert

Date of Birth
Role
Resigned
Director
Occupation
Deputy Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 11-12 St James's Square London SW1Y 4LB England
Country of Residence
England

CAMERON, Sarah Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

GILLESPIE, Fiona Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB England
Country of Residence
England

HAWKES, Jeffrey Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA

MCKEOWN, Matthew Robin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB England
Country of Residence
England

O'BRIEN, Susan Lynn

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

PENN, David Alfred

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF
Country of Residence
England

RALPH, Alexandra

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 11-12 St James's Square London SW1Y 4LB England
Country of Residence
England

SMITH, Alan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
37 Pattison Road London NW2 2HL

WENZERUL, Martyn

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Angel Cottages Milespit Hill Mill Hill London NW7 1RD

Smiths Group Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
255 Blackfriars Road Level 10 London SE1 9AX England