SMITHS GROUP PLC

Company number 00137013

62 officers / 51 resignations

WHYTE, Matthew

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Secretary
• Appointed on: 1 August 2021

CARTER, Roland Henry Clyne

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 26 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHENG, Pam Poon

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

COWAN, Alister

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Canada
• Occupation: Company Director

DOWLING, Ann Patricia, Dame

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 19 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOEING-COSENTINO, Karin Annette

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 2 April 2020
• Nationality: German
• Country of residence: England
• Occupation: Company Director

HOWES, Richard David

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCHERRER, Clare

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SELIGMAN, Mark Donald, Mr.

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 16 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TATA, Noel Naval

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 1 January 2017
• Nationality: Irish
• Country of residence: India
• Occupation: Director

WILLIAMS, Steven Walter

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 1 September 2023
• Nationality: British,Canadian
• Country of residence: Canada
• Occupation: Director

CAMERON, Sarah Louise

• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 30 September 2014
• Nationality: British

LILLYCROP, David Peter

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 3 June 2008
• Nationality: British
• Occupation: Director

MILLS, John Michael

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 1 June 2018
• Resigned on: 31 July 2021

ROWLANDS, Melanie

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 29 May 2015
• Resigned on: 31 May 2018

ROWLANDS, Melanie

• Correspondence address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 23 November 2014

SMITH, Alan

• Correspondence address: 37 Pattison Road, London, NW2 2HL
• Role (Resigned): Secretary
• Appointed before: 11 December 1992
• Resigned on: 12 December 2000
• Nationality: British

STONE, Zillah Wendy

• Correspondence address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 24 November 2014
• Resigned on: 28 May 2015

ANGELICI, Bruno Francois Jules

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 July 2010
• Resigned on: 16 November 2020
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BARBER, Norman Victor

• Correspondence address: Greylands 17 Merrow Croft, Merrow, Guildford, Surrey, GU1 2XH
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 11 December 1992
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

BOHUON, Olivier Jean

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 July 2018
• Resigned on: 16 November 2020
• Nationality: French
• Country of residence: England
• Occupation: Company Director

BOWMAN, Philip

• Correspondence address: Secretarial Department, Berry Bros & Rudd, 3 St. James's Street, London, SW1A 1EG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 12 October 2007
• Resigned on: 24 September 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

BROOMFIELD, Nigel, Sir

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 4 December 2000
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

BRYDON, Donald Hood

• Correspondence address: 3rd Floor, 100 Victoria Embankment, London, England, EC4Y 0HQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 19 April 2004
• Resigned on: 19 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUCKLEY, George William, Sir

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 August 2013
• Resigned on: 16 November 2023
• Nationality: British
• Country of residence: United States
• Occupation: International Businessman

BUTLER WHEELHOUSE, Keith Oliver

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 August 1996
• Resigned on: 10 December 2007
• Nationality: British
• Occupation: Director

CHALLEN, David John

• Correspondence address: 33 Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 21 September 2004
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CHAMBERS, Stuart John

• Correspondence address: Smiths Group Plc, 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 27 November 2006
• Resigned on: 1 July 2012
• Nationality: British
• Occupation: Company Director

CHANDLER, Colin Michael, Sir

• Correspondence address: Wray Farm, 90 Raglan Road, Reigate, Surrey, RH2 0ET
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 4 December 2000
• Resigned on: 16 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERRIE, John

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 10 April 2000
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Director

FRATTO, Tanya Dianne

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 July 2012
• Resigned on: 16 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

HAMILTON, James Arnot, Sir

• Correspondence address: Pentlands 9 Cedar Road, Farnborough, Hampshire, GU14 7AF
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed before: 11 December 1992
• Resigned on: 23 November 1993
• Nationality: British
• Occupation: Director

HIGNETT, John Mulock

• Correspondence address: Flat 5, 3 Belgrave Place, London, SW1X 8BU
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 4 December 2000
• Resigned on: 12 November 2002
• Nationality: British
• Occupation: Director

HOLLINS, Peter Thomas

• Correspondence address: 10d Kinnear Road, Edinburgh, EH3 5PE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 9 February 1999
• Resigned on: 3 December 2000
• Nationality: British
• Occupation: Director

HORN-SMITH, Julian Michael, Sir

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 8 February 2000
• Resigned on: 21 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director