SMITHS NEWS HOLDINGS LIMITED

Company number 04236079

23 officers / 20 resignations

MARRINER, Stuart Steven

• Correspondence address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH
• Role (Active): Secretary
• Appointed on: 1 September 2011

BAKER, Paul Martin

• Correspondence address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUNTING, Jonathan Michael

• Correspondence address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 5 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHARLTON, Mark Hopwood

• Correspondence address: Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RF
• Role (Resigned): Secretary
• Appointed on: 6 September 2006
• Resigned on: 31 August 2011
• Nationality: British
• Occupation: Company Director

HOUGHTON, Ian

• Correspondence address: Coed Eryl, Kiln Road Llanfoist, Abergavenny, Monmouthshire, NP7 9NE
• Role (Resigned): Secretary
• Appointed on: 26 July 2001
• Resigned on: 6 September 2006
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 2001
• Resigned on: 26 July 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 2001
• Resigned on: 18 June 2001

BAUERNFEIND, David Gregory

• Correspondence address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 October 2016
• Resigned on: 12 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUNTING, Jonathan Michael

• Correspondence address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 September 2010
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CASHMORE, Mark Richard

• Correspondence address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 6 September 2006
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHARLTON, Mark Hopwood

• Correspondence address: Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 6 September 2006
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRACE, Anthony Liam

• Correspondence address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 October 2018
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GRESHAM, Nicholas John

• Correspondence address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 September 2010
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANDOVER, Richard Gordon

• Correspondence address: West Overton House, West Overton, Marlborough, Wiltshire, SN8 4ER
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 26 July 2001
• Resigned on: 16 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

HOUGHTON, Ian

• Correspondence address: Coed Eryl, Kiln Road Llanfoist, Abergavenny, Monmouthshire, NP7 9NE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 16 April 2002
• Resigned on: 6 September 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Company Executive

HUMPHREY, Alan John

• Correspondence address: Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 23 June 2006
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

OPDEWEEGH, Jozef

• Correspondence address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 September 2018
• Resigned on: 5 November 2019
• Nationality: American,Belgian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

STEWART, Alan James

• Correspondence address: 16 Brackley Road, Chiswick, London, W4 2HN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 March 2005
• Resigned on: 6 September 2006
• Nationality: British
• Occupation: Finance Director

SWANN, Kathryn Elizabeth

• Correspondence address: Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire, SN3 3RX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 19 May 2004
• Resigned on: 6 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WARREN, John Anthony

• Correspondence address: 45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 19 May 2004
• Resigned on: 3 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WARREN, John Anthony

• Correspondence address: 45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 26 July 2001
• Resigned on: 16 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Colin Anthony

• Correspondence address: 4 Woodside Drive, Bradwell Grove, Burford, Oxon, OX18 4XB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 April 2002
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Company Executive

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 18 June 2001
• Resigned on: 26 July 2001