Cross Check

SMITHS DETECTION INVESTMENTS LIMITED

Company Number

05146644

Private limited company
Active
OverviewPeopleRelated
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HATFIELD, Nicholas

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Smiths Detection-Watford Limited Century House Maylands Avenue Hemel Hempstead Hertfordshire HP2 7DE England
Country of Residence
England

IRVINE, Alastair Campbell

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Century House Maylands Avenue Hemel Hempstead HP2 7DE United Kingdom
Country of Residence
England

DOHERTY, Shaun

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Smiths Detection-Watford Limited 459 Park Avenue Bushey Watford Herts WD23 2BW United Kingdom

LIU, Lili

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Sheldon Square Paddington London W2 6TT United Kingdom

PENN, David Alfred

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

RONEY, Ryan Lee

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3818 Shetland Court Frederick Md 21704 Usa

VALLANCE, Ian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Stradbroke Grove Buckhurst Hill Essex IG9 5PD United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

DOHERTY, Shaun, Dr

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Smiths Detection-Watford Limited 459 Park Avenue Bushey Watford Herts WD23 2BW United Kingdom
Country of Residence
United Kingdom

DUNSMORE, Alan David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Northway London NW11 6PB
Country of Residence
United Kingdom

INGRAM, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Sheldon Square Paddington London W2 6TT United Kingdom
Country of Residence
France

JONES, John Brian Fawcett

Date of Birth
Role
Resigned
Director
Occupation
Chief Information Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL United Kingdom
Country of Residence
United Kingdom

KING, Liam Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Smiths Detection-Watford Limited Century House Maylands Avenue Hemel Hempstead Hertfordshire HP2 7DE England
Country of Residence
United Kingdom

LANGSTON, John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
765 Finchley Road London NW11 8DS

LIU, Lili

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Sheldon Square Paddington London W2 6TT United Kingdom
Country of Residence
United Kingdom

MCINNES, Alain Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Smiths Detection-Watford Limited Century House Maylands Avenue Hemel Hempstead Hertfordshire HP2 7DE England
Country of Residence
United Kingdom

PAYNE, Stuart Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

PHIPSON, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Clarendon Road Watford Hertfordshire WD17 1DA

RONEY, Ryan Lee

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Other

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3818 Shetland Court Frederick Md 21704 Usa
Country of Residence
United States

VALLANCE, Ian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Stradbroke Grove Buckhurst Hill Essex IG9 5PD United Kingdom
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

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 Hertfordshire HP2 7DE England