DS SMITH (UK) LIMITED

Company number 00501594

27 officers / 24 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

STONE, Zillah Wendy

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CATTERMOLE, Carolyn Tracy

• Correspondence address: 81 Cranbrook Road, Chiswick, London, W4 2LJ
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 9 July 2001
• Nationality: British
• Occupation: Company Secretary

RICHARDSON, Alan John

• Correspondence address: 118 Paxford Road, Sudbury Court, North Wembley, Middlesex, HA0 3RH
• Role (Resigned): Secretary
• Appointed on: 29 April 1995
• Resigned on: 30 November 2000
• Nationality: British

RUSSELL, John Stuart

• Correspondence address: Hundred Lodge, 25 The Forebury, Sawbridgeworth, Hertfordshire, CM21 9BD
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 29 April 1995
• Nationality: British

STEELE, Anne

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 9 July 2001
• Resigned on: 31 October 2018
• Nationality: British

BRASH, Jeremy Patrick Irwin

• Correspondence address: Copeland 8 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 June 1994
• Resigned on: 10 February 1997
• Nationality: British
• Occupation: Director

BUTTFIELD, David Frank

• Correspondence address: Mill Meadow Mill Lane, Amersham, Buckinghamshire, HP7 0EH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 28 April 1995
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Accountant

CATTERMOLE, Carolyn Tracy

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 April 2002
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CHASTON, Frederick

• Correspondence address: 27 St James Square, Bath, BA1 2TT
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 31 December 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Director

COOMBES, Michael John

• Correspondence address: 18 Woodfield Road, Solihull, West Midlands, B91 2DW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 September 1997
• Resigned on: 22 November 2004
• Nationality: British
• Occupation: 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: 1 April 2008
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, Michael George

• Correspondence address: Thorniethwaite, Lockerbie, Dumfries, DG11 1JH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 31 December 1991
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HAYTER, Nigel John

• Correspondence address: Bramley Kings Lane, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0QA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 14 May 1999
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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 2011
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MANISTY, Alexander

• Correspondence address: 27 Standish Road, London, W6 9AL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 16 July 2001
• Resigned on: 22 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MATTHEWS, David John

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 March 2013
• Resigned on: 16 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCLELLAN, Robert

• Correspondence address: Kingswood Cottage 31 Coopers Hill, 31 Coopers Hill Lane, Englefield Green, Surrey, TW20 0LB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 24 November 2000
• Resigned on: 22 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MORRIS, Gavin Mathew

• Correspondence address: 20 Argyll Road, London, W8 7BG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 January 2003
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

ROBERTS, Miles William

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 May 2010
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUSSELL, John Stuart

• Correspondence address: Little Pennys 70 High Wych Road, Sawbridgeworth, Hertfordshire, CM21 0HG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 31 December 1991
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Secretary

STEELE, Anne

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 June 2013
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

THORNE, Anthony David

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 January 2001
• Resigned on: 4 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

WHITFIELD, Adrian Michael

• Correspondence address: Arden View, The Orchard, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 November 2000
• Resigned on: 22 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, John Peter

• Correspondence address: 30 Egerton Crescent, London, SW3 2EB
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 31 December 1991
• Resigned on: 1 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOULE, Geoffrey

• Correspondence address: Mount Pleasant Farm, Audlem, Cheshire, CW3 0BS
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 31 December 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Director