SMITHS INDUSTRIES FINCO 2 LIMITED

Company number 04045937

13 officers / 10 resignations

BURDETT, Neil Robert

• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role: Secretary
• Appointed on: 28 July 2000
• Nationality: British

BROAD, Donald Andrew Robertson

• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role: Director
• Date of birth: May 1951
• Appointed on: 17 December 2008
• 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: Director
• Date of birth: October 1964
• Appointed on: 28 November 2008
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2000
• Resigned on: 28 July 2000

AUBREY, Stephen John

• Correspondence address: 113 Heythorp Street, London, SW18 5BT
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 23 July 2004
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Chartered Surveyors

FLOWERDAY, David Nicholas

• Correspondence address: The Hollands, Ampthill Park House, Ampthill, Bedfordshire, MK45 2HF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 28 July 2000
• Resigned on: 1 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MASON, Peter Robert

• Correspondence address: 48 Deacons Hill Road, Elstree, Hertfordshire, WD6 3LH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 28 July 2000
• Resigned on: 23 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 1 June 2002
• Resigned on: 23 July 2004
• 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: 23 July 2004
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

THOMSON, Alan Matthew

• Correspondence address: Clover Hill, Old Warwick Road, Lapworth, Warwickshire, B94 6LD
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 28 July 2000
• Resigned on: 23 July 2004
• Nationality: American
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 July 2000
• Resigned on: 28 July 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 28 July 2000
• Resigned on: 31 July 2001