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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  )

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