Company information:
Smiths Group Plc (No: 00137013)
Address: LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX, ENGLAND
Status: Operating Company
Incorporated: 15-Jul-1914
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 70100 - Activities of head offices
Any Errored appointment: MORAG POWNEY ( DOB: Nov-1967 From: Mar-2021 To: Mar-2021 )
Current Director: BRUNO FRANCOIS JULES ANGELICI ( DOB: Apr-1947 From: Jul-2010 )
Current Director: OLIVIER JEAN BOHUON ( DOB: Jan-1959 From: Jul-2018 )
Current Director: ROLAND HENRY CLYNE CARTER ( DOB: Jan-1967 From: Mar-2024 )
Current Director: PAM POON CHENG ( DOB: Nov-1970 From: Mar-2020 )
Current Director: PAM POON CHENG ( DOB: Nov-1970 From: Mar-2020 )
Current Director: ANN PATRICIA DOWLING ( DOB: Jul-1952 From: Sep-2018 )
Current Director: KARIN ANNETTE HOEING-COSENTINO ( DOB: Feb-1971 From: Apr-2020 )
Current Director: RICHARD DAVID HOWES ( DOB: Sep-1969 From: Sep-2022 )
Current Director: CLARE SCHERRER ( DOB: Dec-1968 From: Apr-2022 )
Current Director: MARK DONALD SELIGMAN ( DOB: Jan-1956 From: May-2016 )
Current Director: NOEL NAVAL TATA ( DOB: Nov-1956 From: Jan-2017 )
Current Director: STEVEN WALTER WILLIAMS ( DOB: Feb-1956 From: Sep-2023 )
Current Secretary: MATTHEW WHYTE ( From: Aug-2021 )
Resigned Director: NORMAN VICTOR BARBER ( DOB: Jun-1939 From: Dec-1992 To: Jul-2000 )
Resigned Director: PHILIP BOWMAN ( DOB: Dec-1952 From: Oct-2007 To: Sep-2015 )
Resigned Director: NIGEL BROOMFIELD ( DOB: Mar-1937 From: Dec-2000 To: Mar-2007 )
Resigned Director: DONALD HOOD BRYDON ( DOB: May-1945 From: Apr-2004 To: Nov-2013 )
Resigned Director: GEORGE WILLIAM BUCKLEY ( DOB: Feb-1947 From: Aug-2013 To: Nov-2023 )
Resigned Director: KEITH OLIVER BUTLER WHEELHOUSE ( DOB: Mar-1946 From: Aug-1996 To: Dec-2007 )
Resigned Director: DAVID JOHN CHALLEN ( DOB: Mar-1943 From: Sep-2004 To: Nov-2015 )
Resigned Director: STUART JOHN CHAMBERS ( DOB: May-1956 From: Nov-2006 To: Jul-2012 )
Resigned Director: COLIN MICHAEL CHANDLER ( DOB: Oct-1939 From: Dec-2000 To: Nov-2004 )
Resigned Director: JOHN FERRIE ( DOB: Jan-1947 From: Apr-2000 To: May-2007 )
Resigned Director: TANYA DIANNE FRATTO ( DOB: Sep-1960 From: Jul-2012 To: Nov-2022 )
Resigned Director: JAMES ARNOT HAMILTON ( DOB: May-1923 From: Dec-1992 To: Nov-1993 )
Resigned Director: JOHN MULOCK HIGNETT ( DOB: Mar-1934 From: Dec-2000 To: Nov-2002 )
Resigned Director: PETER THOMAS HOLLINS ( DOB: Oct-1947 From: Feb-1999 To: Dec-2000 )
Resigned Director: JULIAN MICHAEL HORN-SMITH ( DOB: Dec-1948 From: Feb-2000 To: Nov-2006 )
Resigned Director: FRANCIS ROGER HURN ( DOB: Jun-1938 From: Dec-1992 To: Nov-1998 )
Resigned Director: PETER JOHN JACKSON ( DOB: Jan-1947 From: Dec-2003 To: Nov-2009 )
Resigned Director: ALEXANDER ANTHONY JARRATT ( DOB: Jan-1924 From: Dec-1992 To: Nov-1996 )
Resigned Director: PAUL KEEL ( DOB: May-1969 From: May-2021 To: Mar-2024 )
Resigned Director: GEORGE MACDONALD KENNEDY ( DOB: Aug-1940 From: Dec-1992 To: Aug-2000 )
Resigned Director: LAWRENCE KINET ( DOB: May-1947 From: Feb-2000 To: Jul-2005 )
Resigned Director: JOHN LANGSTON ( DOB: Nov-1949 From: Dec-2000 To: May-2010 )
Resigned Director: ROGER FRANK LEVERTON ( DOB: Apr-1939 From: Dec-1994 To: Nov-2000 )
Resigned Director: DAVID PETER LILLYCROP ( DOB: Jun-1956 From: Dec-2000 To: Jun-2008 )
Resigned Director: EINAR LINDH ( DOB: Jan-1945 From: Feb-1996 To: Jan-2005 )
Resigned Director: PETER LOESCHER ( DOB: Sep-1957 From: Jun-2007 To: Apr-2008 )
Resigned Director: JOHN DAVID RICHARD LYON ( DOB: Jun-1936 From: Dec-1992 To: Nov-1994 )
Resigned Director: ROBERT WHITE O'LEARY ( DOB: Dec-1943 From: Sep-1997 To: Aug-2006 )
Resigned Director: CHRISTOPHER MICHAEL O'SHEA ( DOB: Oct-1973 From: Sep-2015 To: May-2017 )
Resigned Director: KEITH ORRELL-JONES ( DOB: Jul-1937 From: Dec-1992 To: Sep-2004 )
Resigned Director: ALAN IND HARVEY PINK ( DOB: Feb-1938 From: Dec-1993 To: Sep-2000 )
Resigned Director: ANNE CECILLE QUINN ( DOB: Jul-1951 From: Aug-2009 To: Jul-2018 )
Resigned Director: ANDREW REYNOLDS SMITH ( DOB: May-1966 From: Sep-2015 To: May-2021 )
Resigned Director: GEORGE ISLAY MACNEIL ROBERTSON ( DOB: Apr-1946 From: Feb-2004 To: Feb-2006 )
Resigned Director: WILLIAM CLAIRE SEEGER JR. ( DOB: Oct-1951 From: May-2014 To: May-2024 )
Resigned Director: JOHN FRANCIS SHIPSEY ( DOB: Aug-1964 From: Jan-2018 To: Apr-2022 )
Resigned Director: CHRISTOPHER TAYLOR ( DOB: May-1941 From: Dec-1992 To: Mar-1995 )
Resigned Director: KEVIN REGINALD TEBBIT ( DOB: Oct-1946 From: Jun-2006 To: Nov-2018 )
Resigned Director: PETER ANTHONY THOMPSON ( DOB: Apr-1928 From: Dec-1992 To: Nov-1998 )
Resigned Director: ALAN MATTHEW THOMSON ( DOB: Sep-1946 From: Apr-1995 To: Sep-2006 )
Resigned Director: PETER ANDREW TURNER ( DOB: May-1970 From: Apr-2010 To: Apr-2015 )
Resigned Director: RONALD WILLIAMS ( DOB: Feb-1934 From: Dec-1992 To: Feb-1996 )
Resigned Secretary: SARAH LOUISE CAMERON ( DOB: Oct-1964 From: Jul-2008 To: Sep-2014 )
Resigned Secretary: DAVID PETER LILLYCROP ( DOB: Jun-1956 From: Dec-2000 To: Jun-2008 )
Resigned Secretary: JOHN MICHAEL MILLS ( From: Jun-2018 To: Jul-2021 )
Resigned Secretary: MELANIE ROWLANDS ( From: Oct-2014 To: Nov-2014 )
Resigned Secretary: MELANIE ROWLANDS ( From: May-2015 To: May-2018 )
Resigned Secretary: ALAN SMITH ( DOB: May-1938 From: Dec-1992 To: Dec-2000 )
Resigned Secretary: ZILLAH WENDY STONE ( From: Nov-2014 To: May-2015 )