Cross Check

DS SMITH FINCO LIMITED

Company Number

06740135

Private limited company
Active
OverviewPeopleRelated
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STONE, Zillah Wendy

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Level 3 1 Paddington Square London W2 1DL United Kingdom

HICKS, William Beverley

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 3 1 Paddington Square London W2 1DL United Kingdom
Country of Residence
United Kingdom

PIKE, Richard Neil

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 3 1 Paddington Square London W2 1DL United Kingdom
Country of Residence
United Kingdom

STEELE, Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

CATTERMOLE, Carolyn Tracy

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY
Country of Residence
United Kingdom

DRYDEN, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY
Country of Residence
England

JOWETT, Matthew Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Euston Road London NW1 3AX United Kingdom
Country of Residence
England

MARSH, Adrian Ross Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 3 1 Paddington Square London W2 1DL United Kingdom
Country of Residence
United Kingdom

MATTHEWS, David John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Euston Road London NW1 3AX United Kingdom
Country of Residence
England

ROBERTS, Miles William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY
Country of Residence
England

STEELE, Anne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Euston Road London NW1 3AX United Kingdom
Country of Residence
United Kingdom

STONE, Zillah Wendy

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Euston Road London NW1 3AX
Country of Residence
United Kingdom

THORNE, Anthony David

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY
Country of Residence
United Kingdom

Ds Smith Plc

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
Level 3 1 Paddington Square London W2 1DL United Kingdom