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Smiths News Holdings Limited (No: 04236079)

Address: ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH

Status: Active

Incorporated: 18-Jun-2001

Accounts Next Due: 31-May-2025

Next Confirmation Statement Due: 15-Feb-2025

Industry Class: 74990 - Non-trading company

Current Director: PAUL MARTIN BAKER ( DOB: Jun-1969   From: Dec-2021  )

Current Director: JONATHAN MICHAEL BUNTING ( DOB: Feb-1972   From: Nov-2019  )

Current Director: JONATHAN MICHAEL BUNTING ( DOB: Feb-1972   From: Nov-2019  )

Current Director: JONATHAN MICHAEL BUNTING ( DOB: Feb-1972   From: Nov-2019  )

Current Secretary: STUART STEVEN MARRINER (   From: Sep-2011  )

Resigned Director: DAVID GREGORY BAUERNFEIND ( DOB: Apr-1968   From: Oct-2016   To: Jun-2018  )

Resigned Director: JONATHAN MICHAEL BUNTING ( DOB: Feb-1972   From: Sep-2010   To: Oct-2018  )

Resigned Director: MARK RICHARD CASHMORE ( DOB: Aug-1960   From: Sep-2006   To: Aug-2018  )

Resigned Director: MARK HOPWOOD CHARLTON ( DOB: Aug-1961   From: Sep-2006   To: Aug-2011  )

Resigned Director: ANTHONY LIAM GRACE ( DOB: Apr-1961   From: Oct-2018   To: Nov-2021  )

Resigned Director: NICHOLAS JOHN GRESHAM ( DOB: May-1971   From: Sep-2010   To: Oct-2016  )

Resigned Director: RICHARD GORDON HANDOVER ( DOB: Apr-1946   From: Jul-2001   To: Apr-2002  )

Resigned Director: IAN HOUGHTON ( DOB: Dec-1965   From: Apr-2002   To: Sep-2006  )

Resigned Director: ALAN JOHN HUMPHREY ( DOB: Jan-1954   From: Jun-2006   To: Aug-2010  )

Resigned Director: JOZEF OPDEWEEGH ( DOB: Apr-1966   From: Sep-2018   To: Nov-2019  )

Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED (   From: Jun-2001   To: Jul-2001  )

Resigned Director: ALAN JAMES STEWART ( DOB: Apr-1960   From: Mar-2005   To: Sep-2006  )

Resigned Director: KATHRYN ELIZABETH SWANN ( DOB: Dec-1964   From: May-2004   To: Sep-2006  )

Resigned Director: JOHN ANTHONY WARREN ( DOB: Jun-1953   From: Jul-2001   To: Apr-2002  )

Resigned Director: COLIN ANTHONY WHITE ( DOB: Dec-1955   From: Apr-2002   To: May-2004  )

Resigned Secretary: MARK HOPWOOD CHARLTON ( DOB: Aug-1961   From: Sep-2006   To: Aug-2011  )

Resigned Secretary: IAN HOUGHTON ( DOB: Dec-1965   From: Jul-2001   To: Sep-2006  )

Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED (   From: Jun-2001   To: Jul-2001  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jun-2001   To: Jun-2001  )

Persons of Significant Control:

Smiths News Plc, Rowan House Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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