SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED was incorporated 51 years ago on 05/12/1972 and has the registered number: 01085153. The accounts status is FULL and accounts are next due on 30/04/2024.
SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED was incorporated 51 years ago on 05/12/1972 and has the registered number: 01085153. The accounts status is FULL and accounts are next due on 30/04/2024.
SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
LEVEL 10
LONDON
SE1 9AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2023 | 11/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LUCY GLOVER | Secretary | 2022-02-04 | CURRENT | ||
| ALEXANDER ST. JOHN STOPFORD KENNY | May 1971 | British | Director | 2022-02-04 | CURRENT |
| MATTHEW JOHN WHYTE | Apr 1974 | British | Director | 2022-02-04 | CURRENT |
| TIMOTHY MONTFORT BOUCHER | Jul 1967 | British | Director | 2022-02-04 | CURRENT |
| MR JAMESON ROBERT MARK SMITH | Mar 1962 | British | Director | 2015-11-03 UNTIL 2018-09-24 | RESIGNED |
| NEIL ROBERT BURDETT | Jun 1955 | British | Secretary | 2007-11-27 UNTIL 2017-04-05 | RESIGNED |
| MR ANDREW REYNOLDS SMITH | May 1966 | British | Director | 2020-12-31 UNTIL 2021-05-25 | RESIGNED |
| MR JOHN FRANCIS SHIPSEY | Aug 1964 | British | Director | 2020-12-31 UNTIL 2022-02-04 | RESIGNED |
| MS ZILLAH WENDY STONE | Mar 1965 | British | Director | 2014-11-05 UNTIL 2015-05-28 | RESIGNED |
| MS MELANIE JANE ROWLANDS | Aug 1968 | British | Director | 2014-09-01 UNTIL 2020-12-31 | RESIGNED |
| MR DAVID ALFRED PENN | Feb 1958 | British | Director | 2002-02-22 UNTIL 2008-11-28 | RESIGNED |
| GUY MERVYN NORRIS | May 1946 | British | Director | 1998-09-18 UNTIL 2007-08-31 | RESIGNED |
| GEORGE JAMES MONTAGUE | Nov 1964 | American | Director | 2017-08-23 UNTIL 2019-07-26 | RESIGNED |
| DENIS SAUNDERS | Apr 1934 | British | Director | RESIGNED | |
| MATTHEW JOHN WHYTE | Secretary | 2021-11-04 UNTIL 2022-02-04 | RESIGNED | ||
| MR DENIS WALKER | Jun 1956 | British | Secretary | RESIGNED | |
| MR DAVID ALFRED PENN | Feb 1958 | British | Secretary | RESIGNED | |
| MISS FIONA MARGARET GILLESPIE | Secretary | 2017-04-20 UNTIL 2021-11-03 | RESIGNED | ||
| BRIAN AUGUSTINE WALSH | May 1944 | British | Director | 1993-06-24 UNTIL 1998-09-18 | RESIGNED |
| DAVID PETER LILLYCROP | Jun 1956 | American | Director | RESIGNED | |
| ANTHONY JOHN SUMNER | Dec 1931 | British | Director | RESIGNED | |
| NICHOLAS MILES VERE-HODGE | Sep 1943 | British | Director | RESIGNED | |
| JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2018-07-09 UNTIL 2020-12-31 | RESIGNED |
| MR MICHAEL HUGH CREEDON HERLIHY | Mar 1953 | British | Director | 2008-12-11 UNTIL 2015-09-18 | RESIGNED |
| DAVID PETER LILLYCROP | Jun 1956 | American | Director | 1993-06-24 UNTIL 1993-06-24 | RESIGNED |
| ALEXANDER ST. JOHN STOPFORD KENNY | May 1971 | British | Director | 2018-09-24 UNTIL 2020-12-31 | RESIGNED |
| MR MICHAEL FREDERICK GARNER | Apr 1937 | British | Director | RESIGNED | |
| MR JULIAN FAGGE | Jun 1973 | British | Director | 2013-09-30 UNTIL 2017-12-07 | RESIGNED |
| MR JULIAN FAGGE | Jun 1973 | British | Director | 2021-05-25 UNTIL 2022-02-04 | RESIGNED |
| SHEENA EVANS | May 1961 | British | Director | 2021-05-25 UNTIL 2022-02-04 | RESIGNED |
| JOHN RALPH EDWARDS | Jan 1950 | British | Director | 1998-09-18 UNTIL 2002-02-22 | RESIGNED |
| MS SARAH LOUISE CAMERON | Oct 1964 | British | Director | 2008-07-23 UNTIL 2014-09-30 | RESIGNED |
| MR DONALD ANDREW ROBERTSON BROAD | May 1951 | British | Director | 2008-12-11 UNTIL 2013-09-30 | RESIGNED |
| MR MARTIN DAVID ANGLE | Apr 1950 | British | Director | 1998-09-18 UNTIL 2000-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Smiths Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |