Company information:
Smiths Medical International Limited (No: 00362847)
Address: 1500 EUREKA PARK, LOWER PEMBERTON, ASHFORD, KENT, TN25 4BF
Status: Active
Incorporated: 16-Aug-1940
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 22290 - Manufacture of other plastic products
Current Director: BRIAN BONNELL ( DOB: Sep-1973 From: Jan-2022 )
Current Director: RAMON DE RIDDER ( DOB: Apr-1974 From: Jan-2022 )
Current Director: RAMON DE RIDDER ( DOB: Apr-1974 From: Jan-2022 )
Current Director: CORNELIS DE ROOIJ ( DOB: Dec-1961 From: Jan-2022 )
Current Director: LOUIS PHILIP JONES ( DOB: May-1964 From: May-2016 )
Current Director: GREGORY PAUL PETER MCGRATH ( DOB: Aug-1975 From: Apr-2018 )
Current Director: GREGORY PAUL PETER MCGRATH ( DOB: Aug-1975 From: Apr-2018 )
Current Secretary: JASMINE ANNABELLE CLEAVER ( From: Sep-2021 )
Resigned Director: NIGEL JOHN BARK ( DOB: Dec-1961 From: May-2016 To: Apr-2024 )
Resigned Director: DAVID MILES BARROW ( DOB: Mar-1956 From: Dec-1992 To: Apr-2000 )
Resigned Director: ROISIN BENNETT ( DOB: Dec-1961 From: Feb-2010 To: Jun-2011 )
Resigned Director: NICHOLAS AIDAN BRACEY ( DOB: May-1963 From: Jan-1999 To: Aug-2002 )
Resigned Director: DONALD ANDREW ROBERTSON BROAD ( DOB: May-1951 From: Oct-1998 To: Mar-2003 )
Resigned Director: THOMAS CURRY ( DOB: Aug-1944 From: Dec-1992 To: Oct-1998 )
Resigned Director: ROBERT VICTOR DRIESEN ( DOB: Sep-1947 From: Dec-1992 To: Oct-1993 )
Resigned Director: ALAN DAVID DUNSMORE ( DOB: Sep-1969 From: Mar-1998 To: Mar-2004 )
Resigned Director: CHRISTOPHER JAMES EATON ( DOB: Mar-1959 From: Jan-1999 To: Nov-2009 )
Resigned Director: ALEC JAMES EATWELL ( DOB: Apr-1937 From: Jul-1997 To: Oct-1998 )
Resigned Director: STEVEN ANDREW EGGLESTON ( DOB: Oct-1971 From: Feb-2010 To: May-2016 )
Resigned Director: JOHN CHARLES FORWARD ( DOB: Aug-1936 From: May-1994 To: Oct-1998 )
Resigned Director: ANTHONY JOHN GOODING ( DOB: Dec-1943 From: Dec-1992 To: Oct-2001 )
Resigned Director: NIGEL DORNFORD GREEN ( DOB: Oct-1947 From: Dec-1992 To: Jan-2002 )
Resigned Director: GRAHAM STUART HARDCASTLE ( DOB: Dec-1964 From: Jul-2006 To: Jul-2007 )
Resigned Director: SUZANNE RUTH HARDY ( DOB: Mar-1981 From: Aug-2012 To: Oct-2017 )
Resigned Director: IAN JOHN HARPER ( DOB: Sep-1960 From: Dec-2012 To: Aug-2018 )
Resigned Director: MARTIN CLIVE JAMIESON ( DOB: Jan-1957 From: Feb-1996 To: Jul-2010 )
Resigned Director: KIMBERLEY ANNE JAYNE ( DOB: Apr-1964 From: Mar-2017 To: Apr-2018 )
Resigned Director: GEORGE MACDONALD KENNEDY ( DOB: Aug-1940 From: Dec-1992 To: Aug-2000 )
Resigned Director: LAWRENCE KINET ( DOB: May-1947 From: Aug-2000 To: Jul-2005 )
Resigned Director: JOHN DOUGLAS KOCKOTT ( DOB: Jan-1949 From: Aug-1995 To: Apr-2000 )
Resigned Director: EINAR LINDH ( DOB: Jan-1945 From: Dec-1992 To: Feb-1996 )
Resigned Director: BRIAN MADDEN ( DOB: Dec-1952 From: Dec-1992 To: Jan-1998 )
Resigned Director: RAYMOND STANLEY MORGAN ( DOB: Jan-1934 From: Dec-1992 To: Mar-1997 )
Resigned Director: STEVEN MICHAEL OGILVIE ( DOB: Aug-1953 From: Apr-2000 To: Feb-2005 )
Resigned Director: DIANE ELLEN PATTERSON ( DOB: Dec-1956 From: May-2005 To: Nov-2009 )
Resigned Director: THOMAS MICHAEL PEARSON ( DOB: Dec-1941 From: Apr-1995 To: Sep-2000 )
Resigned Director: JEREMY COLIN RUSSELL ( DOB: Aug-1960 From: Apr-2000 To: Nov-2009 )
Resigned Director: MATTHEW GIOVANNI SASSONE ( DOB: May-1975 From: Jul-2010 To: Jul-2012 )
Resigned Director: SRINIVASAN SESHADRI ( DOB: Sep-1958 From: Oct-2009 To: Feb-2010 )
Resigned Director: JEREMY JOHN COBBETT SIMPSON ( DOB: May-1971 From: Mar-2004 To: Jun-2009 )
Resigned Director: MICHAEL JAMES SPEAKMAN ( DOB: Mar-1964 From: Mar-2003 To: Feb-2004 )
Resigned Director: CHRISTOPHER SURCH ( DOB: Nov-1961 From: Mar-2004 To: Jul-2006 )
Resigned Director: CHRISTOPHER JOHN TAFT ( DOB: Feb-1959 From: Jul-2007 To: Dec-2008 )
Resigned Director: RICHARD EDWARD THOMAS ( DOB: Nov-1966 From: May-2005 To: Nov-2009 )
Resigned Director: ROMAN EDWARD TRAWICKI ( DOB: Oct-1963 From: Apr-2002 To: Aug-2005 )
Resigned Director: MICHAEL WATSON WALLS ( DOB: Jan-1945 From: Mar-1994 To: Oct-1998 )
Resigned Director: MARTYN WENZERUL ( DOB: Jul-1934 From: Mar-1998 To: Jan-2001 )
Resigned Director: ROBERT WHITE ( DOB: Apr-1958 From: Jun-2009 To: Feb-2010 )
Resigned Director: JONATHAN CLIVE WHITE ( DOB: Jun-1958 From: Nov-2020 To: Jun-2023 )
Resigned Director: STEPHEN JOHN WILLIAMSON ( DOB: Nov-1951 From: Dec-1992 To: Sep-1997 )
Resigned Secretary: ROISIN BENNETT ( From: Dec-2008 To: Oct-2015 )
Resigned Secretary: NEIL ROBERT BURDETT ( DOB: Jun-1955 From: Dec-2000 To: Dec-2008 )
Resigned Secretary: JOANNE EDE ( From: Oct-2015 To: Sep-2021 )
Resigned Secretary: ALAN SMITH ( DOB: May-1938 From: Dec-1992 To: Dec-2000 )
Persons of Significant Control:
Icu Medical Group Limited, 1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
John Crane Group Limited, Buckingham House 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-01-27)