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SMITHS WOLVERHAMPTON LIMITED

Company number 00293428

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Officers: 36 officers / 33 resignations

MALONEY, Kiera Nicole

Correspondence address
Level 10, 255 Blackfriars Road, London, England, SE1 9AX
Role Active
Secretary
Appointed on
1 March 2024

FURLONGER, Marc

Correspondence address
Level 10, 255 Blackfriars Road, London, England, SE1 9AX
Role Active
Director
Date of birth
September 1972
Appointed on
19 April 2018
Nationality
British
Country of residence
England
Occupation
Director Of Financial Control

GLOVER, Lucy

Correspondence address
Level 10, 255 Blackfriars Road, London, England, SE1 9AX
Role Active
Director
Date of birth
June 1982
Appointed on
14 January 2022
Nationality
British
Country of residence
England
Occupation
Company Secretary

BATES, Christopher Ralph

Correspondence address
Sandon House, Cressington Drive, Sutton Coldfield, West Midlands
Role Resigned
Secretary
Appointed on
6 March 1995
Resigned on
14 July 1995
Nationality
British
Occupation
Finance Director

GILLESPIE, Fiona Margaret

Correspondence address
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Secretary
Appointed on
31 July 2007
Resigned on
14 January 2022
Nationality
Other

HOLDING, Michael

Correspondence address
66 Chapel Lane, Codsall, Wolverhampton, West Midlands, WV8 2EJ
Role Resigned
Secretary
Appointed before
31 December 1992
Resigned on
31 January 1994
Nationality
British

MACANDREWS, Laura Struan

Correspondence address
Level 10, 255 Blackfriars Road, London, England, SE1 9AX
Role Resigned
Secretary
Appointed on
14 January 2022
Resigned on
1 March 2024

PENN, David Alfred

Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Secretary
Appointed on
26 March 2003
Resigned on
31 July 2007
Nationality
British

RICHARDS, Paul

Correspondence address
Berrington Farm, Berrington, Shrewsbury, Shropshire, SY5 6HB
Role Resigned
Secretary
Appointed on
1 November 1998
Resigned on
26 March 2003
Nationality
British
Occupation
Accountant

WALL, Richard John

Correspondence address
8 Wide Waters Close, Aqueduct, Telford, Shropshire, TF4 3TL
Role Resigned
Secretary
Appointed on
1 July 1995
Resigned on
1 November 1998
Nationality
British
Occupation
Finance Director

WILKINS, Stuart James

Correspondence address
Two Hedges House, Two Hedges Road, Bishops Cleeve, Cheltenham, GL52 9PT
Role Resigned
Secretary
Appointed on
1 February 1994
Resigned on
24 February 1995
Nationality
British
Occupation
Finance Director

BATES, Christopher Ralph

Correspondence address
Sandon House, Cressington Drive, Sutton Coldfield, West Midlands
Role Resigned
Director
Date of birth
November 1963
Appointed on
6 March 1995
Resigned on
14 July 1995
Nationality
British
Occupation
Finance Director

BROAD, Donald Andrew Robertson

Correspondence address
2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
Role Resigned
Director
Date of birth
May 1951
Appointed on
17 December 2008
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BURDETT, Neil Robert

Correspondence address
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
June 1955
Appointed on
28 November 2008
Resigned on
5 April 2017
Nationality
British
Country of residence
England
Occupation
Company Secretary

EDWARDS, John Ralph

Correspondence address
Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
Role Resigned
Director
Date of birth
January 1950
Appointed on
29 September 1997
Resigned on
10 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GIBNEY, Nigel Patrick

Correspondence address
1 Hartley Close, Charlton Kings, Cheltenham, Glos, GL53 9DN
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 May 1994
Resigned on
28 June 1996
Nationality
British
Occupation
General Manager

GILLESPIE, Fiona Margaret

Correspondence address
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
August 1969
Appointed on
21 April 2017
Resigned on
14 January 2022
Nationality
British
Country of residence
England
Occupation
Company Secretary

GRAINGER, Robert John

Correspondence address
The Laurels Simpsons Lane, Broseley Wood, Broseley, Shropshire, TF12 5RF
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 April 1995
Resigned on
29 August 1997
Nationality
British
Occupation
Director & General Manager

HOLDING, Michael

Correspondence address
66 Chapel Lane, Codsall, Wolverhampton, West Midlands, WV8 2EJ
Role Resigned
Director
Date of birth
November 1948
Appointed before
31 December 1992
Resigned on
31 January 1994
Nationality
British
Occupation
Finance Director & Company Secretary

JERVIS, Steven Kent

Correspondence address
Earlesmere House Warings Green Road, Hockley Heath, Solihull, West Midlands, B94 6BS
Role Resigned
Director
Date of birth
January 1961
Appointed before
31 December 1992
Resigned on
12 November 1993
Nationality
British
Occupation
Director And General Manager

LAMBERT, Arthur Ian Nicholas

Correspondence address
6 Gladys Road, London, NW6 2PX
Role Resigned
Director
Date of birth
December 1962
Appointed on
9 October 2002
Resigned on
15 January 2003
Nationality
British
Occupation
Corporate Development Manager

LIGHTFOOT, James Robinson

Correspondence address
High Roding, Beechwood Close, Battledown, Gloucestershire, GL52 6QQ
Role Resigned
Director
Date of birth
December 1940
Appointed before
31 December 1992
Resigned on
1 June 1993
Nationality
British
Occupation
Director

LILLYCROP, David Peter

Correspondence address
Canal Cottage, Halton Village, Buckinghamshire, HP22 5NS
Role Resigned
Director
Date of birth
June 1956
Appointed on
29 September 1997
Resigned on
1 May 2000
Nationality
American
Occupation
Company Secretary

MCKEOWN, Matthew Robin

Correspondence address
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
January 1980
Appointed on
21 November 2017
Resigned on
19 April 2018
Nationality
British
Country of residence
England
Occupation
Accountant

NORRIS, Guy Mervyn

Correspondence address
The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 May 2000
Resigned on
31 July 2007
Nationality
British
Occupation
Lawyer

NUGENT, Frank

Correspondence address
Stonecroft, Church Lane, Toddington, Gloucestershire, GL54 5DQ
Role Resigned
Director
Date of birth
March 1949
Appointed before
31 December 1992
Resigned on
30 June 1993
Nationality
British
Occupation
Managing Director

O'BRIEN, Susan Lynn

Correspondence address
180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
31 July 2007
Resigned on
31 July 2008
Nationality
British
Occupation
Chartered Accountant

PENN, David Alfred

Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 October 2006
Resigned on
28 November 2008
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

RALPH, Alexandra

Correspondence address
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
July 1974
Appointed on
26 November 2013
Resigned on
21 November 2017
Nationality
British
Country of residence
England
Occupation
Accountant

RICHARDS, Paul

Correspondence address
Berrington Farm, Berrington, Shrewsbury, Shropshire, SY5 6HB
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 November 1998
Resigned on
26 March 2003
Nationality
British
Occupation
Accountant

RICHARDSON, Michael Francis

Correspondence address
30 Poplar Drive Elm Park, Wellington, Telford, Shropshire, TF1 3NG
Role Resigned
Director
Date of birth
August 1962
Appointed before
31 December 1992
Resigned on
31 October 1994
Nationality
British
Occupation
Sales & Marketing Director

SMITH, William Edward

Correspondence address
20 Brizen Lane, Leckhampton, Cheltenham, Gloucestershire, GL53 0NG
Role Resigned
Director
Date of birth
March 1949
Appointed on
3 May 1994
Resigned on
20 September 1996
Nationality
British
Occupation
Manufacturing Director

STROTHERS, Paul Antony

Correspondence address
4 Clock Mills, Albrighton, Wolverhampton, West Midlands, WV7 3EW
Role Resigned
Director
Date of birth
May 1960
Appointed before
31 December 1992
Resigned on
29 September 1997
Nationality
British
Occupation
Managing Director Aerospace Pr

WALL, Richard John

Correspondence address
8 Wide Waters Close, Aqueduct, Telford, Shropshire, TF4 3TL
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 July 1995
Resigned on
1 November 1998
Nationality
British
Occupation
Finance Director

WILKINS, Stuart James

Correspondence address
Two Hedges House, Two Hedges Road, Bishops Cleeve, Cheltenham, GL52 9PT
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 February 1994
Resigned on
24 February 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director