W H SMITH RETIREMENT SAVINGS PLAN LIMITED

Company number 03073452

61 officers / 52 resignations

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: 29 March 1999
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Director

HARDIE, Charles Jeremy Mawdesley

• Correspondence address: 13 Ainger Road, Primrose Hill, London, NW3 3AT
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 29 January 1996
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Director

HAYWARD, Ian James

• Correspondence address: 13 Broadmoor Lane, Weston, Bath, BA1 4JR
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 April 2010
• Resigned on: 24 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Area Manager

HODSON, Beverley Cliffe

• Correspondence address: The Old Rectory, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 29 March 1999
• Resigned on: 2 January 2004
• Nationality: British
• Occupation: Managing Director

JAMES, Richard Kerrison

• Correspondence address: The Old Toll House, Upper Minety, Malmesbury, Wiltshire, SN16 9PR
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 April 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Manager

JONES, Stephanie Rebecca

• Correspondence address: 24 Locksgreen Crescent, Swindon, Wiltshire, England, SN25 3HR
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 April 2008
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Hr Business Partner

LAYBOURNE, James Edgar

• Correspondence address: 9 Windmill Close, Ivinghoe, Bedfordshire, LU7 9EW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 May 2001
• Resigned on: 6 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

LAYBOURNE, James Edgar

• Correspondence address: 9 Windmill Close, Ivinghoe, Bedfordshire, LU7 9EW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 3 November 1997
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

LI, Diane

• Correspondence address: Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 12 September 2022
• Resigned on: 3 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAKINSON, Michael

• Correspondence address: Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 November 2016
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Newspaper & Magazine Wholesaler

MANSON, Paul Trevenen

• Correspondence address: Apartment 25, 10 Merchants Road Clifton, Bristol, BS8 4HB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 7 February 2005
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Solicitor

MARRINER, Stuart Steven

• Correspondence address: Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 January 2017
• Resigned on: 5 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary & General Counsel

MARTINO, Sarah Jane

• Correspondence address: Flat 3, 19 St Alphonsus Road, Clapham Common, London, United Kingdom, SW4 7AW
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 April 2008
• Resigned on: 13 November 2009
• Nationality: British
• Occupation: Chartered Accountant

MCCAFFERY, Julia

• Correspondence address: Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 1 July 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOORHEAD, Robert James

• Correspondence address: Kinnersley House, Highclere, Newbury, Berkshire, RG20 9SB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 February 2008
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

POLLARD, Michael Gordon

• Correspondence address: 1 Ingoldsby Copse, Newbury, Berkshire, RG14 2SN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 April 2007
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

POOLEY, Richard Mark

• Correspondence address: 44 West Side Rise, Olney, Buckinghamshire, MK46 5HP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 July 2005
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Logistics Director

POYNTON, Susan

• Correspondence address: 6 Arun Mews, Didcot, Oxfordshire, England, OX11 7QX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 31 March 2008
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

SABIN, Mark Rowland

• Correspondence address: The White Cottage, 132 Kippington Road, Sevenoaks, Kent, United Kingdom, TN13 2LW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 October 2008
• Resigned on: 3 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SEDANI, Harish

• Correspondence address: Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 April 2013
• Resigned on: 20 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Post Office Manager

STIRLING, Neil William

• Correspondence address: Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 March 2020
• Resigned on: 14 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAYLOR, John Martin

• Correspondence address: Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 November 1999
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Director

TRESADERN, Stephen

• Correspondence address: Woodlands Cottage, Woodlands St Mary, Hungerford, Berkshire, RG16 7SR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 29 January 1996
• Resigned on: 18 July 1997
• Nationality: British
• Occupation: Company Executive

WALSH, Nicholas Jonathan

• Correspondence address: Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 April 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Assistant

WILTSHIRE, Colin Clive

• Correspondence address: 14 Rowley Close, Edingale, Tamworth, Staffordshire, B79 9LN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 March 2004
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1995
• Resigned on: 29 January 1996