SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED

Company number 01085153

34 officers / 30 resignations

GLOVER, Lucy

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Secretary
• Appointed on: 4 February 2022

BOUCHER, Timothy Montfort

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KENNY, Alexander St. John Stopford

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Treasury

WHYTE, Matthew John

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 4 February 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 on: 27 November 2007
• Resigned on: 5 April 2017
• Nationality: British

GILLESPIE, Fiona Margaret

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 20 April 2017
• Resigned on: 3 November 2021

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Secretary
• Appointed before: 5 October 1993
• Resigned on: 27 November 2007
• Nationality: British

WALKER, Denis

• Correspondence address: 28 Lionel Street, Burnley, Lancashire, BB12 6DY
• Role (Resigned): Secretary
• Appointed before: 19 December 1992
• Resigned on: 5 October 1993
• Nationality: British

WHYTE, Matthew John

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 4 November 2021
• Resigned on: 4 February 2022

ANGLE, Martin David

• Correspondence address: Cantorist House, Childrey, Wantage, Oxfordshire, OX12 9UJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 18 September 1998
• Resigned on: 4 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 11 December 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 23 July 2008
• Resigned on: 30 September 2014
• Nationality: British
• Occupation: Company Secretary

EDWARDS, John Ralph

• Correspondence address: Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 18 September 1998
• Resigned on: 22 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EVANS, Sheena Mary

• 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: May 1961
• Appointed on: 25 May 2021
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAGGE, Julian David Kenelm

• 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: June 1973
• Appointed on: 25 May 2021
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FAGGE, Julian

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 30 September 2013
• Resigned on: 7 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GARNER, Michael Frederick

• Correspondence address: Old Drews, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 19 December 1992
• Resigned on: 24 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HERLIHY, Michael Hugh Creedon

• Correspondence address: C/O Smiths Group Plc, C/O Smiths Group Plc, 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 11 December 2008
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

KENNY, Alexander St. John Stopford

• 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: May 1971
• Appointed on: 24 September 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Treasury

LILLYCROP, David Peter

• Correspondence address: Canal Cottage, Halton Village, Buckinghamshire, HP22 5NS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 24 June 1993
• Resigned on: 24 June 1993
• Nationality: American
• Occupation: Company Secretary

LILLYCROP, David Peter

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 5 October 1993
• Resigned on: 12 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, John Michael

• 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 1964
• Appointed on: 9 July 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MONTAGUE, George James

• 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: November 1964
• Appointed on: 23 August 2017
• Resigned on: 26 July 2019
• Nationality: American
• Country of residence: England
• Occupation: Group Financial Controller

NORRIS, Guy Mervyn

• Correspondence address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 18 September 1998
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Solicitor

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 February 2002
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ROWLANDS, Melanie Jane

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 September 2014
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SAUNDERS, Denis

• Correspondence address: Lime Tree House 3 Tapster Court, Bushwood Lane, Lapworth, Warwickshire, B94 5PJ
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 19 December 1992
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Company Director

SHIPSEY, John Francis

• 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 1964
• Appointed on: 31 December 2020
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

SMITH, Andrew Reynolds, Mr A R Smith

• 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: May 1966
• Appointed on: 31 December 2020
• Resigned on: 25 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SMITH, Jameson Robert Mark

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 November 2015
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Tax And Treasury

STONE, Zillah Wendy

• Correspondence address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 November 2014
• Resigned on: 28 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SUMNER, Anthony John

• Correspondence address: Manor Farm House, Taynton, Burford, Oxfordshire, OX18 4UB
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 19 December 1992
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Company Director

VERE-HODGE, Nicholas Miles

• Correspondence address: Tower House, Souldern, Bicester, Oxfordshire, OX27 7HY
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 19 December 1992
• Resigned on: 5 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

WALSH, Brian Augustine

• Correspondence address: Rye Lodge Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 24 June 1993
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Finance Director