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SMITHS INTERCONNECT GROUP LIMITED

Company number 06641403

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Officers: 22 officers / 18 resignations

FAGGE, Julian David Kenelm

Correspondence address
Level 10, 255 Blackfriars Road, London, England, SE1 9AX
Role Active
Director
Date of birth
June 1973
Appointed on
1 November 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FORREST, Sarah Helen

Correspondence address
Level 10, 255 Blackfriars Road, London, England, SE1 9AX
Role Active
Director
Date of birth
April 1976
Appointed on
1 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HARVEY, Joshua Richard Goodwin

Correspondence address
Level 10, 255 Blackfriars Road, London, England, SE1 9AX
Role Active
Director
Date of birth
August 1982
Appointed on
22 January 2024
Nationality
British
Country of residence
England
Occupation
Solicitor

KELLEHER, Mark Simon

Correspondence address
Level 10, 255 Blackfriars Road, London, England, SE1 9AX
Role Active
Director
Date of birth
December 1969
Appointed on
4 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Vp, Operations

ANGELO, Jay Thomas

Correspondence address
C/O Smiths Interconnect, 350 Conejo Ridge Avenue, Thousand Oaks, California, Usa, 91361
Role Resigned
Secretary
Appointed on
1 April 2010
Resigned on
3 February 2014

HEITMANN, Mary

Correspondence address
350 Conejo Ridge Avenue, Thousand Oaks, California, Usa, 91361
Role Resigned
Secretary
Appointed on
13 March 2014
Resigned on
30 September 2016

LAKIN, Eric

Correspondence address
Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3SE
Role Resigned
Secretary
Appointed on
11 December 2017
Resigned on
31 December 2021

MCINNES, Alain Charles

Correspondence address
Unit 130, Centennial Park, Elstree, Hertfordshire, WD6 3TJ
Role Resigned
Secretary
Appointed on
30 September 2016
Resigned on
11 December 2017

ALNERY INCORPORATIONS NO. 1 LIMITED

Correspondence address
One, Bishops Square, London, E1 6AD
Role Resigned
Secretary
Appointed on
9 July 2008
Resigned on
5 December 2008

EVERSECRETARY LIMITED

Correspondence address
Eversheds House 70, Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
5 December 2008
Resigned on
1 April 2010

BOMBA, Karen Maria

Correspondence address
Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3SE
Role Resigned
Director
Date of birth
October 1964
Appointed on
10 October 2017
Resigned on
13 November 2020
Nationality
American
Country of residence
United Kingdom
Occupation
President

CARTER, Roland Henry Clyne

Correspondence address
Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3TJ
Role Resigned
Director
Date of birth
January 1967
Appointed on
5 December 2008
Resigned on
10 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

EATON, Andrew

Correspondence address
36-38, Waterloo Road, London, NW2 7UH
Role Resigned
Director
Date of birth
March 1966
Appointed on
31 October 2011
Resigned on
18 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Financial & Commercial Director

FREEDMAN, Simon Michael

Correspondence address
44 Beechcroft Avenue, New Malden, Surrey, KT3 3EE
Role Resigned
Director
Date of birth
February 1965
Appointed on
5 December 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HARRIS, Paul

Correspondence address
Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3SE
Role Resigned
Director
Date of birth
November 1957
Appointed on
4 November 2020
Resigned on
1 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Vp, Sales & Marketing

HERLIHY, Michael Hugh Creedon

Correspondence address
Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3TJ
Role Resigned
Director
Date of birth
March 1953
Appointed on
5 December 2008
Resigned on
26 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KEEN, Nicole Mardestha

Correspondence address
Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3SE
Role Resigned
Director
Date of birth
August 1978
Appointed on
10 June 2019
Resigned on
30 November 2023
Nationality
American
Country of residence
United States
Occupation
Lawyer

LAKIN, Eric Daniel

Correspondence address
Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3SE
Role Resigned
Director
Date of birth
December 1970
Appointed on
27 January 2018
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Vice President, Finance

PRICE, Simon James, Dr.

Correspondence address
Unit 130, Centennial Park, Elstree, Hertfordshire, WD6 3TJ
Role Resigned
Director
Date of birth
October 1974
Appointed on
27 January 2018
Resigned on
6 June 2019
Nationality
British
Country of residence
England
Occupation
Company Director

ROWLANDS, Melanie Jane

Correspondence address
Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3TJ
Role Resigned
Director
Date of birth
August 1968
Appointed on
24 October 2013
Resigned on
26 January 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

ALNERY INCORPORATIONS NO. 1 LIMITED

Correspondence address
One, Bishops Square, London, E1 6AD
Role Resigned
Director
Appointed on
9 July 2008
Resigned on
5 December 2008

ALNERY INCORPORATIONS NO. 2 LIMITED

Correspondence address
One, Bishops Square, London, E1 6AD
Role Resigned
Director
Appointed on
9 July 2008
Resigned on
5 December 2008