SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED

Company number 00941519

24 officers / 22 resignations

KELLEHER, Mark Simon

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 18 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp, Operations

VOYLE, James Anthony

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 10 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ANGELO, Jay Thomas

• Correspondence address: C/O Smiths Interconnect, 350 Conejo Ridge Avenue, Thousand Oaks, California, 91361, Usa
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 3 February 2014

BURDETT, Neil Robert

• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 21 January 1998
• Resigned on: 31 March 2011
• Nationality: British

HEITMANN, Mary

• Correspondence address: 350 Conejo Ridge Avenue, Thousand Oaks, California, Usa, 91361
• Role (Resigned): Secretary
• Appointed on: 13 March 2014
• Resigned on: 30 September 2016

LAKIN, Eric

• Correspondence address: Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3SE
• Role (Resigned): Secretary
• Appointed on: 11 December 2017
• Resigned on: 1 November 2021

MCINNES, Alain Charles

• Correspondence address: Unit 130, Centennial Park, Elstree, Hertfordshire, WD6 3TJ
• Role (Resigned): Secretary
• Appointed on: 30 September 2016
• Resigned on: 11 December 2017

SMITH, Alan

• Correspondence address: 37 Pattison Road, London, NW2 2HL
• Role (Resigned): Secretary
• Appointed before: 4 December 1992
• Resigned on: 21 January 1998
• Nationality: British

CALLEN, Jean-Yves

• Correspondence address: 36-38, Waterloo Road, London, NW2 7UH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 March 2011
• Resigned on: 30 September 2013
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

EATON, Andrew

• Correspondence address: Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3TJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 September 2013
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial & Commercial Director

ELLIS, Roger Clive

• Correspondence address: 9 Quoitings Gardens, Oxford Road, Marlow, Bucks., SL7 2FN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 18 November 2003
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Director

FOX, Martin James

• Correspondence address: 10a, St Catherines Road, Ruislip, Middlesex, England, HA4 7RU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 September 2008
• Resigned on: 31 March 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Financial Manager

FREEDMAN, Simon Michael

• Correspondence address: 44 Beechcroft Avenue, New Malden, Surrey, KT3 3EE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 21 July 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HANSON, C Lee

• Correspondence address: 218 Adams Road, Easton, Connecticut 06612, Usa
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 4 December 1992
• Resigned on: 19 January 1998
• Nationality: American
• Occupation: Director

HARDCASTLE, Graham Stuart

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 November 2003
• Resigned on: 8 December 2005
• Nationality: British
• Occupation: Accountant

HARRIS, Mark Smeeth

• Correspondence address: 21 Oakdene, Sunningdale, Ascot, Berkshire, SL5 0BU
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 April 2008
• Resigned on: 21 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARRIS, Paul

• Correspondence address: Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3SE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 15 December 2015
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Smiths Connectors

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: 28 November 1996
• Resigned on: 18 November 2003
• Nationality: British
• Occupation: Chartered Accountant

HINES, Jerome

• Correspondence address: 8 Contemporary Drive, Danbury, Fairfield, Connecticut 06811, Usa
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 4 December 1992
• Resigned on: 19 January 1998
• Nationality: Us Citizen
• Occupation: Director

LANCELLA, Giuseppe

• Correspondence address: Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3TJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 March 2011
• Resigned on: 18 September 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director

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: 18 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SMITH, Alan

• Correspondence address: 37 Pattison Road, London, NW2 2HL
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 19 January 1998
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Solicitor

SURCH, Christopher

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 December 2005
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Finance Director

THORNTON, Graham Kenneth, Dr

• Correspondence address: Apartment 30 Century Court, Cheltenham, Gloucestershire, GL50 2XR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 4 December 1992
• Resigned on: 19 January 1998
• Nationality: British
• Country of residence: Uk
• Occupation: Marketing Director