SMITHS DETECTION INVESTMENTS LIMITED

Company number 05146644

21 officers / 19 resignations

HATFIELD, Nicholas

• Correspondence address: C/O Smiths Detection-Watford Limited, Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 7DE
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 14 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IRVINE, Alastair Campbell

• Correspondence address: Century House, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7DE
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 13 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOHERTY, Shaun

• Correspondence address: C/O Smiths Detection-Watford Limited, 459 Park Avenue, Bushey, Watford, Herts, United Kingdom, WD23 2BW
• Role (Resigned): Secretary
• Appointed on: 9 July 2012
• Resigned on: 1 April 2014

LIU, Lili

• Correspondence address: 1 Sheldon Square, Paddington, London, United Kingdom, W2 6TT
• Role (Resigned): Secretary
• Appointed on: 7 May 2014
• Resigned on: 20 April 2017

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Secretary
• Appointed on: 27 July 2004
• Resigned on: 5 February 2009
• Nationality: British

RONEY, Ryan Lee

• Correspondence address: 3818 Shetland Court, Frederick, Md, Usa, 21704
• Role (Resigned): Secretary
• Appointed on: 5 February 2009
• Resigned on: 31 January 2011
• Nationality: Other
• Occupation: Lawyer

VALLANCE, Ian

• Correspondence address: 23 Stradbroke Grove, Buckhurst Hill, Essex, United Kingdom, IG9 5PD
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 9 July 2012

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 2004
• Resigned on: 27 July 2004

DOHERTY, Shaun, Dr

• Correspondence address: C/O Smiths Detection-Watford Limited, 459 Park Avenue, Bushey, Watford, Herts, United Kingdom, WD23 2BW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 9 July 2012
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DUNSMORE, Alan David

• Correspondence address: 31 Northway, London, NW11 6PB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 July 2004
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INGRAM, Richard John

• Correspondence address: 1 Sheldon Square, Paddington, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 July 2014
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: France
• Occupation: Company Director

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: 3 May 2011
• Resigned on: 22 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

KING, Liam Peter

• Correspondence address: C/O Smiths Detection-Watford Limited, Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 7DE
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 28 February 2018
• Resigned on: 13 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANGSTON, John

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 27 July 2004
• Resigned on: 18 May 2006
• Nationality: British
• Occupation: Chartered Accountant

LIU, Lili

• Correspondence address: 1 Sheldon Square, Paddington, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 7 May 2014
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCINNES, Alain Charles

• Correspondence address: C/O Smiths Detection-Watford Limited, Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 7DE
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 10 April 2018
• Resigned on: 14 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAYNE, Stuart Jeffrey

• Correspondence address: Smiths Detection, 7th Floor, West, 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 20 April 2017
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

PHIPSON, Stephen

• Correspondence address: 64 Clarendon Road, Watford, Hertfordshire, WD17 1DA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 May 2006
• Resigned on: 12 October 2011
• Nationality: British
• Occupation: Managing Director

RONEY, Ryan Lee

• Correspondence address: 3818 Shetland Court, Frederick, Md, Usa, 21704
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 5 February 2009
• Resigned on: 31 January 2011
• Nationality: Other
• Country of residence: United States
• Occupation: Lawyer

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: 9 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 June 2004
• Resigned on: 27 July 2004