SMITHS NOMINEES LIMITED

Company number 00438838

17 officers / 14 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

BURDETT, Neil Robert

• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Secretary
• Appointed before: 4 December 1992
• Resigned on: 5 April 2017
• Nationality: British

GILLESPIE, Fiona Margaret

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 21 April 2017
• Resigned on: 14 January 2022

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

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: 14 October 2014
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Deputy Secretary

CAMERON, Sarah Louise

• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 November 2008
• Resigned on: 30 September 2014
• Nationality: British
• Occupation: Company Secretary

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

HAWKES, Jeffrey Michael

• Correspondence address: 8 St Faiths Close, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 30 November 1996
• Resigned on: 30 July 2007
• Nationality: British
• Occupation: Chartered Accountant

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

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: 30 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 August 2001
• 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

SMITH, Alan

• Correspondence address: 37 Pattison Road, London, NW2 2HL
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 4 December 1992
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Solicitor

WENZERUL, Martyn

• Correspondence address: 2 Angel Cottages Milespit Hill, Mill Hill, London, NW7 1RD
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 4 December 1992
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Accountant