Cross Check

SMITHS GROUP FINANCE EU LIMITED

Company Number

10440573

Private limited company
Dissolved
OverviewPeopleRelated
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KENNY, Alexander St. John Stopford

Date of Birth
Role
Active
Director
Occupation
Director Of Treasury
Nationality
British

  1. Appointed 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

WHYTE, Matthew John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

BURDETT, Neil Robert

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

RAMSAY, Adam David John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

HARDY, Suzanne Ruth

Date of Birth
Role
Resigned
Director
Occupation
Director, Financial Planning & Analysis
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

PARKIN, Neil Richard

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

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

RAMSAY, Adam David John

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
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

SYSKO, Maria Magdalena

Date of Birth
Role
Resigned
Director
Occupation
Treasury Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Smiths Detection 7th Floor West 1 Sheldon Square London W2 6TT United Kingdom
Country of Residence
England

TEMPLE, Neil William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Smiths Detection 7th Floor West 1 Sheldon Square London W2 6TT United Kingdom
Country of Residence
England

Smiths Group International Holdings Limited

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

  1. Notified

    Ceased

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

Smiths Group International Holdings 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 Group Plc 4th Floor 11-12 St James's Square London England SW1Y 4LB England