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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)

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