DS SMITH DISPLAY HOLDING LIMITED

Company number 00382678

34 officers / 31 resignations

STONE, Zillah Wendy

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Active): Secretary
• Appointed on: 31 October 2018

HICKS, William Beverley

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 21 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSSI, Stefano

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 29 September 2014
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

EYLES, Melanie

• Correspondence address: Grange Farm, North Otterington, Northallerton, North Yorkshire, DL7 9JG
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 1 April 2009
• Nationality: British

FLETCHER, Linda Elizabeth

• Correspondence address: 2a The Glebe, Blackheath, London, SE3 9TT
• Role (Resigned): Secretary
• Appointed on: 31 August 1993
• Resigned on: 1 December 1995
• Nationality: English
• Occupation: Company Secretary

JOHNSTONE, Howard Mills

• Correspondence address: 344 New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6RZ
• Role (Resigned): Secretary
• Appointed before: 16 July 1992
• Resigned on: 31 August 1993
• Nationality: British

STAPLES, Anthony John

• Correspondence address: Park Cottage, Frittenden, Cranbrook, Kent, TN17 2AU
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Accountant

STEELE, Anne

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 30 June 2012
• Resigned on: 31 October 2018
• Nationality: British

SYKES, Victoria

• Correspondence address: 61 Brancepeth View, Brandon, Durham, DH7 8TU
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 30 June 2012
• Nationality: British

AMIN, Mukund

• Correspondence address: Avenue Pierre Curie 91, 1050 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 22 March 2010
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: Belgium
• Occupation: Company Executive

BERTORP, Sven Anders Michael

• Correspondence address: Kronvagen 33, Sundsvall S-85251, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 16 July 1992
• Resigned on: 11 September 1992
• Nationality: Swedish
• Occupation: Company Executive

BRERETON, Christopher Thomas Arthur

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 11 March 2013
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Paul Jonathan

• Correspondence address: 350 Euston Road, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 14 July 2017
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRYDEN, Stephen William

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 April 2013
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRANTHAM, David

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 March 2010
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAMPTON, Ramsay Alexander

• Correspondence address: Merlins, 31 Windsor Road Canon Hill, Bray, Berkshire, SL6 2EW
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 11 September 1992
• Resigned on: 2 November 1993
• Nationality: British
• Occupation: Company Executive

HEYS, Thomas David

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 20 August 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Speciality Products Division

HOLDRON, Richard Lancaster

• Correspondence address: Weald Cottage, Hunton, Maidstone, Kent, ME15 0QY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 3 December 1996
• Resigned on: 15 January 2001
• Nationality: British
• Occupation: Company Executive

HOVINGTON, Stephen Paul

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 August 2008
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

JENKINS, Gareth Paul

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 16 June 2014
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOWETT, Matthew Paul

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 June 2012
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KOOIJ, Geke

• Correspondence address: Haagstraat 20, 6641 Ajbeuningen, Netherlands
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 22 March 2010
• Resigned on: 12 September 2011
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Company Executive

LOE, Harald Jangaard

• Correspondence address: 39 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 11 September 1992
• Resigned on: 2 November 1993
• Nationality: Norwegian
• Occupation: Company Executive

MATTHEWS, David John

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 June 2013
• Resigned on: 16 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILLER, Brian Joseph

• Correspondence address: 1 Sycamore Place, Torbex, Stirling, Stirlingshire, FK8 2PH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 October 2005
• Resigned on: 20 August 2008
• Nationality: British
• Occupation: Company Executive

NORDENO, Lars Henrik Borje

• Correspondence address: Kristinavagen 5, Sundsvall 85250, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 16 July 1992
• Resigned on: 11 September 1992
• Nationality: Swedish
• Occupation: Company Director

RICE, Thomas Anthony

• Correspondence address: Pump Cottage, 6 Wells Cottages Egglescliffe, Stockton On Tees, Cleveland, TS16 9DA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 17 October 2005
• Resigned on: 20 August 2008
• Nationality: Irish
• Occupation: Finance And Is Director

RIETZ, Ake Carl Lennart

• Correspondence address: Kristinavagen 3, Sundsvall 85250, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 16 July 1992
• Resigned on: 11 September 1992
• Nationality: Swedish
• Occupation: Company Director

SNAPE, Charles Neil

• Correspondence address: 17 C Leedon Park, 267896 Singapore, Singapore
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 11 September 1992
• Resigned on: 22 June 1998
• Nationality: British
• Occupation: Company Executive

STEAD, David Richard

• Correspondence address: 1 The Orchard, Yeoman Lane, Bearsted, Maidstone, Kent, ME14 4QL
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 October 2000
• Resigned on: 7 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

STUCKES, Richard Paul

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 November 2013
• Resigned on: 22 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THORNE, Anthony David

• Correspondence address: 24 Harebell Hill, Cobham, Surrey, KT11 2RS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 15 February 1995
• Resigned on: 1 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

VAN SEVENDONCK, Francis

• Correspondence address: Dreve De La Chappelle 29, Bierghes 1430, Belgium
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 11 September 1992
• Resigned on: 15 February 1995
• Nationality: Belgian
• Occupation: Company Executive

WILLIAMS, John David

• Correspondence address: Redstone House, Crouch Lane, Borough Green, Sevenoaks, Kent, TN15 8LU
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 15 January 2001
• Resigned on: 12 June 2007
• Nationality: British
• Occupation: Company Executive