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SMITHS GROUP INNOVATION LIMITED

Company number 10953689

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Officers: 10 officers / 7 resignations

MALONEY, Kiera Nicole

Correspondence address
Level 10, 255 Blackfriars Road, London, England, SE1 9AX
Role Active
Secretary
Appointed on
1 March 2024

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
8 September 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WHYTE, Matthew John

Correspondence address
Level 10, 255 Blackfriars Road, London, England, SE1 9AX
Role Active
Director
Date of birth
March 1974
Appointed on
1 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILLESPIE, Fiona Margaret

Correspondence address
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Secretary
Appointed on
13 October 2017
Resigned on
14 January 2022

MACANDREWS, Laura Struan

Correspondence address
Level 10, 255 Blackfriars Road, London, England, SE1 9AX
Role Resigned
Secretary
Appointed on
14 January 2022
Resigned on
1 March 2024

BASU, Samit

Correspondence address
C/O Smiths Group Plc, 4th Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
November 1973
Appointed on
15 December 2017
Resigned on
29 November 2022
Nationality
American
Country of residence
United States
Occupation
Chief Digital Officer

MILLS, John Michael

Correspondence address
C/O Smiths Group Plc, 4th Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
January 1964
Appointed on
7 May 2019
Resigned on
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Secretary

MONTAGUE, George James

Correspondence address
C/O Smiths Group Plc, 4th Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
November 1964
Appointed on
7 December 2017
Resigned on
26 July 2019
Nationality
American
Country of residence
England
Occupation
Group Financial Controller

ROWLANDS, Melanie Jane

Correspondence address
C/O Smiths Group Plc, 4th Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
August 1968
Appointed on
8 September 2017
Resigned on
6 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SMITH, Jameson Robert Mark

Correspondence address
C/O Smiths Group Plc, 4th Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
March 1962
Appointed on
8 September 2017
Resigned on
30 September 2018
Nationality
British
Country of residence
England
Occupation
Director Tax And Treasury