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SMITHS DETECTION UNITED KINGDOM LIMITED

Company Number

03880571

Private limited company
Dissolved
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KING, Liam Peter

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Finsbury Square London EC2A 1AG
Country of Residence
United Kingdom

MCINNES, Alain Charles

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Finsbury Square London EC2A 1AG
Country of Residence
United Kingdom

BEAUD DE BRIVE, Gaelle Claire Sylvie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Granary House, Station Road Great Shelford Cambridge Cambridgeshire CB22 5LR

CORKER, Nicola Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Mill End Close Cherry Hinton Cambridge CB1 9HS

LABRECQUE, Xavier

Role
Resigned
Secretary
Occupation
Finance Manager
Nationality
Canadian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Granary House Station Road Great Shelford Cambridge Cambridgeshire CB22 5LR Uk

LINSDELL, Victoria Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Granary House, Station Road Great Shelford Cambridge Cambridgeshire CB22 5LR

RUTTER, Paul Malcolm

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Melbourn Road Royston Hertfordshire SG8 7DF

STARLING, Cameron

Role
Resigned
Secretary
Occupation
Finance Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Missleton Court Cambridge Cambridgeshire CB1 8BL

ZIAT, Dounia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Granary House, Station Road Great Shelford Cambridge Cambridgeshire CB22 5LR

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ALCARAZ, Gregory Joe

Date of Birth
Role
Resigned
Director
Occupation
Corporate Controller
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Morpho Detection Inc. 7151 Gateway Blvd Newark California 94560 Usa
Country of Residence
Usa

ALEXANDER, Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
255 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP United Kingdom
Country of Residence
United Kingdom

BUCHAN, Stephen Andrew

Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Plantation Cottage Ely Road Waterbeach Cambridge Cambridgeshire CB5 9NW

DE WOLF, Eduard Godefridus Antonius

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kervinkpolder 13 Bergen Op Zoom 4617 ML Netherlands
Country of Residence
The Netherlands

DUJARDIN, Cyril

Date of Birth
Role
Resigned
Director
Occupation
Ceo And President Of Mdii
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Boulevard Gallieni Issy-Les-Moulineaux France
Country of Residence
France

EISENBRAUN, Paul

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Fairview Street Newton Massachusetts 02458 U.S.A.

GHODBANE, Karim

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Rue Du Renard Paris 75004 France
Country of Residence
France

HAWES, Andrew John Clifford

Date of Birth
Role
Resigned
Director
Occupation
Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
219 Stone Root Lane Concord Massachusetts 01742 U.S.A.

INGRAM, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor West 1 Sheldon Square London W2 6TT United Kingdom
Country of Residence
United Kingdom

JENKINS, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Spruce Road North Reading Massachusetts 01864 U.S.A.

MOUNIER, Emmanuel Remi Beranger

Date of Birth
Role
Resigned
Director
Occupation
President And Ceo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Boulevard Gallieni Issy Les Moulineaux 92445 France
Country of Residence
France

NALDRETT, Paul Francis

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Granary House, Station Road Great Shelford Cambridge Cambridgeshire CB22 5LR
Country of Residence
England

OLDROYD, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
255 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP United Kingdom
Country of Residence
England

PAYNE, Stuart Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor West 1 Sheldon Square London W2 6TT United Kingdom
Country of Residence
Wales

PINCEMAILLE, Jean-Marc

Date of Birth
Role
Resigned
Director
Occupation
Vice President Subsidiaries Support
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Granary House, Station Road Great Shelford Cambridge Cambridgeshire CB22 5LR
Country of Residence
France

THIERRY, Amram

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Calle Rio De Oro Pb1a Barcelona 08034 Spain

VAN GHELUWE, Mieke

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Granary House Station Road Great Shelford Cambridge Cambridgeshire CB22 5LR Uk

Smiths Detection Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Smiths Detection-Watford Limited Century House Maylands Avenue Hemel Hempstead Herts HP2 7DE United Kingdom

Safran Sa

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
2 75724 Boulevard Du General Martial Valin Paris 75015 France