SMITHS BUSINESS INFORMATION SERVICES LIMITED

Company number 03254222

30 officers / 28 resignations

FARRELLY, Natalie Helen

• Correspondence address: C/O John Crane, 361-366 Buckingham Avenue, Slough, England, SL1 4LU
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SINGLETON, David John

• Correspondence address: C/O John Crane, 361-366 Buckingham Avenue, Slough, England, SL1 4LU
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 2 June 2020
• Nationality: British
• Country of residence: England
• Occupation: It Director

BURDETT, Neil Robert

• Correspondence address: C/O Smiths Group Plc, 2nd Floor Cardinal Place, 80 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 29 November 2010
• Resigned on: 1 February 2012

FRASER, James

• Correspondence address: C/O Smiths Group Plc, 2nd Floor, Cardinal Place, 80 Victoria Street, London, United Kingdom, United Kingdom, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 2 December 2014

GILLESPIE, Fiona Margaret

• Correspondence address: 79 Blake Apartments, New River Avenue, London, N8 7QF
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 4 February 2009
• Nationality: Other

HOBBS, Jeffrey Jacques

• Correspondence address: 1 Cedar Copse, Bromley, Kent, BR1 2NY
• Role (Resigned): Secretary
• Appointed on: 24 September 1996
• Resigned on: 20 April 1999
• Nationality: British
• Occupation: Director

HUGHES, Vanya Katreece

• Correspondence address: 361-366 Buckingham Avenue, C/O John Crane, Buckingham Avenue, Slough, England, SL1 4LU
• Role (Resigned): Secretary
• Appointed on: 2 December 2014
• Resigned on: 31 August 2022

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Secretary
• Appointed on: 20 April 1999
• Resigned on: 31 July 2007
• Nationality: British

RONEY, Ryan Lee

• Correspondence address: 3818 Shetland Court, Frederick, Md, Usa, 21704
• Role (Resigned): Secretary
• Appointed on: 4 February 2009
• Resigned on: 29 November 2010
• Nationality: Other

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 1996
• Resigned on: 24 September 1996

BEESLEY, Stuart Christopher

• Correspondence address: First Floor, Building 7, Croxley Business Park, Hatters Lane, Watford, United Kingdom, WD18 8PA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 19 April 2013
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Cio

BLYTH, Andrew Richard

• Correspondence address: 361-366 Buckingham Avenue, C/O John Crane, Buckingham Avenue, Slough, England, SL1 4LU
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 October 2021
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BROAD, Donald Andrew Robertson

• Correspondence address: C/O Smiths Group Plc, 2nd Floor Cardinal Place, 80 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 29 November 2010
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVID KENELM FAGGE, Julian

• Correspondence address: 4th Floor, 11-12 St James’S Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 31 March 2014
• Resigned on: 7 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DHESI, Dalvir

• Correspondence address: 361-366 Buckingham Avenue, C/O John Crane, Buckingham Avenue, Slough, England, SL1 4LU
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 1 September 2022
• Resigned on: 8 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DUNSMORE, Alan David

• Correspondence address: 31 Northway, London, NW11 6PB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 3 February 2009
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 20 April 1999
• Resigned on: 10 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FOX, Martin James

• Correspondence address: 361-366 Buckingham Avenue, C/O John Crane, Buckingham Avenue, Slough, England, SL1 4LU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 September 2014
• Resigned on: 1 October 2021
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

FRASER, Jamie, Mr.

• Correspondence address: C/O Smiths Group Plc, 2nd Floor, Cardinal Place, 80 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 19 April 2013
• Resigned on: 2 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HASLEHURST, Peter Joseph Kinder

• Correspondence address: Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 24 September 1996
• Resigned on: 20 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

HOBBS, Jeffrey Jacques

• Correspondence address: 1 Cedar Copse, Bromley, Kent, BR1 2NY
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 24 September 1996
• Resigned on: 8 February 2000
• Nationality: British
• Occupation: Director

HUGHES, Vanya Katreece

• Correspondence address: 361-366 Buckingham Avenue, C/O John Crane, Buckingham Avenue, Slough, England, SL1 4LU
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 2 December 2014
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JONES, John Brian Fawcett

• Correspondence address: C/O Smiths Group Plc, 2nd Floor Cardinal Place, 80 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 29 November 2010
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

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: 20 April 1999
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Solicitor

O'BRIEN, Susan Lynn

• Correspondence address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 July 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Chartered Accountant

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 July 2007
• Resigned on: 3 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

RONEY, Ryan Lee

• Correspondence address: 3818 Shetland Court, Frederick, Md, Usa, 21704
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 3 February 2009
• Resigned on: 29 November 2010
• Nationality: Other
• Country of residence: United States
• Occupation: Lawyer

SMITH, Jameson Robert Mark

• Correspondence address: C/O Smiths Group Plc, 2nd Floor, Cardinal Place, 80 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 November 2010
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director Tax And Treasury

VALLANCE, Ian

• Correspondence address: 23 Stradbroke Grove, Buckhurst Hill, Essex, United Kingdom, IG9 5PD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 31 January 2010
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILDE, Derek

• Correspondence address: C/O Smiths Group Plc, 2nd Floor, Cardinal Place, 80 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 November 2010
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director