WH SMITH RETAIL HOLDINGS LIMITED

Company number 00471941

43 officers / 39 resignations

HOUGHTON, Ian

• Correspondence address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX
• Role (Active): Secretary
• Appointed on: 1 August 1998
• Nationality: British

COWLING, Carl David

• Correspondence address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 19 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOUGHTON, Ian

• Correspondence address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 14 March 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Company Executive

MOORHEAD, Robert James

• Correspondence address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RULE, Christopher Stanley, Mr.

• Correspondence address: 35 Grange Grove, Canonbury, London, N1 2NP
• Role (Resigned): Secretary
• Appointed before: 31 July 1992
• Resigned on: 1 August 1998
• Nationality: British

BAMFORD, Peter Richard

• Correspondence address: Lantern House, 4a Queens Gate Place, London, SW7 5NT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 November 1995
• Resigned on: 11 April 1997
• Nationality: British
• Occupation: Company Executive

BARTON, Robert John Orr

• Correspondence address: 17 Thurloe Square, London, SW7 2TE
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 30 November 1999
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Company Director

BOYD, Walker Gordon

• Correspondence address: Ivy Close Cottage, Wolverton, Stratford Upon Avon, Warwickshire, CV37 0HH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 3 March 2004
• Resigned on: 27 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BURKE, Simon Paul

• Correspondence address: 33 St James's Gardens, London, W11 4RF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 November 1995
• Resigned on: 1 November 1996
• Nationality: Irish

CLARKE, Stephen Martin

• Correspondence address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 September 2013
• Resigned on: 31 October 2019
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive

COCKBURN, William

• Correspondence address: 9 Avenue Road, Farnborough, Hampshire, GU14 7BW
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 November 1995
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Company Executive

ELLIS, Michael Henry

• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 March 2005
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Director

ELSON, Edward Elliot

• Correspondence address: 65 Valley Road Nw, Atlanta, Georgia 30305, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 31 July 1992
• Resigned on: 8 December 1993
• Nationality: American
• Occupation: Company Director

FIELD, Malcolm, Sir

• Correspondence address: 15 Eaton Terrace, London, SW1W 9DD
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 31 July 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

GILES, Alan James

• Correspondence address: Tanglewood, Crowsley Road, Shiplake, Oxfordshire, RG9 3LE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 November 1995
• Resigned on: 27 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

HAMILL, Keith

• Correspondence address: Coach & Horses Inn, Manchester Road, Marsden, Huddersfield, West Yorkshire, HD7 6NL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 July 1996
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Director

HANCOCK, John Michael

• Correspondence address: 4495 Ashburn Walk, Marietta, Usa, GA 30068
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 November 1995
• Resigned on: 25 February 1999
• Nationality: British
• Occupation: Company Executive

HANDOVER, Richard Gordon

• Correspondence address: West Overton House, West Overton, Marlborough, Wiltshire, SN8 4ER
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 November 1995
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

HARDIE, Charles Jeremy Mawdesley

• Correspondence address: 13 Ainger Road, Primrose Hill, London, NW3 3AT
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 31 July 1992
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Company Director

HELY HUTCHINSON, Timothy Mark

• Correspondence address: Boxford House, Boxford, Newbury, Berkshire, RG20 8DP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 6 July 1999
• Resigned on: 25 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Publisher

HODSON, Beverley Cliffe

• Correspondence address: The Old Rectory, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 17 June 1997
• Resigned on: 2 January 2004
• Nationality: British
• Occupation: Managing Director

HONEYMAN, Stanley Holmes

• Correspondence address: 157 Old Church Street, London, SW3 6EH
• Role (Resigned): Director
• Date of birth: September 1923
• Appointed before: 31 July 1992
• Resigned on: 21 October 1992
• Nationality: British
• Occupation: Company Director

HORNBY, Simon Michael, Sir

• Correspondence address: 8 Ennismore Gardens, London, SW7 1NL
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 31 July 1992
• Resigned on: 29 January 1994
• Nationality: British
• Occupation: Company Chairman

LUPO, Lawrence Patrick

• Correspondence address: 7 Rue Des Sablons, 1000 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 15 November 1994
• Resigned on: 3 March 2004
• Nationality: American
• Occupation: Director

MAYHEW, Christopher Luke

• Correspondence address: Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 25 July 2005
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN, Janet Patricia, Doctor

• Correspondence address: 10 Old Church Lane, Duddingston Village, Edinburgh, EH15 3PX
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 31 July 1992
• Resigned on: 18 October 1995
• Nationality: British
• Occupation: Writer

NAPIER, John Alexander

• Correspondence address: Rocks Stud Farm, Brantridge Lane, Balcombe, West Sussex, RH17 6JR
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 31 July 1992
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Finance Director

ORR, John Carmichael

• Correspondence address: 24 Denbigh Gardens, Richmond, Surrey, TW10 6EL
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 20 April 1993
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Director

RAINEY, Mary Teresa

• Correspondence address: 18 Kildare Gardens, London, W2 5LU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 March 2002
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Joint Chief Executive

ROBERTS, David John Marling

• Correspondence address: Sanham House, Sanham Green, Hungerford, Berkshire, RG17 0RS
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 31 July 1992
• Resigned on: 27 June 1996
• Nationality: British
• Occupation: Company Director

ROLFE, Andrew John

• Correspondence address: 5 The Vale, London, SW3 6AG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 2 September 2003
• Resigned on: 27 January 2005
• Nationality: British South African
• Occupation: Director

SCARDINO, Marjorie Morris, Dame

• Correspondence address: 19 Empire House, Thurloe Place, London, SW7 2RU
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 21 June 1994
• Resigned on: 24 May 1999
• Nationality: American
• Country of residence: England
• Occupation: Director

SMITH, Philip Reginald, The Honourable

• Correspondence address: Campden House, Chipping Campden, Gloucestershire, GL55 6UP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 31 July 1992
• Resigned on: 1 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEWART, Alan James

• Correspondence address: 19 Culmington Road, Ealing, London, W13 9NJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 March 2005
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SWANN, Kathryn Elizabeth

• Correspondence address: Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire, SN3 3RX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 November 2003
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive