DS SMITH PLC - LONDON
Company Profile | Company Filings |
Overview
DS SMITH PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DS SMITH PLC was incorporated 45 years ago on 07/07/1978 and has the registered number: 01377658. The accounts status is GROUP and accounts are next due on 31/10/2024.
DS SMITH PLC was incorporated 45 years ago on 07/07/1978 and has the registered number: 01377658. The accounts status is GROUP and accounts are next due on 31/10/2024.
DS SMITH PLC - 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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/10/2024 |
Registered Office
LEVEL 3
LONDON
W2 1DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAIN DAVID CAMERON SIMM | Secretary | 2016-06-06 | CURRENT | ||
GEOFFREY DRABBLE | Dec 1959 | British | Director | 2020-09-01 | CURRENT |
ALAN JOHNSON | Sep 1955 | British,Italian | Director | 2022-06-01 | CURRENT |
MS ALINA KESSEL | Mar 1966 | American | Director | 2020-05-01 | CURRENT |
DR CELIA FRANCES BAXTER | Jan 1958 | British | Director | 2019-10-09 | CURRENT |
ERIC OLSEN | Mar 1964 | American,French | Director | 2023-05-15 | CURRENT |
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2023-06-30 | CURRENT |
MR DAVID ANDREW ROBBIE | Jun 1963 | British | Director | 2019-04-11 | CURRENT |
LOUISE HELEN SMALLEY | Sep 1967 | British | Director | 2014-06-23 | CURRENT |
MILES WILLIAM ROBERTS | Feb 1964 | British | Director | 2010-05-04 | CURRENT |
PHILIPPE JEAN-CLAUDE MELLIER | Sep 1955 | French | Director | 2006-09-07 UNTIL 2014-02-11 | RESIGNED |
RICHARD EGERTON CHRISTOPHER MARTON | Nov 1940 | British | Director | 2000-03-13 UNTIL 2009-08-31 | RESIGNED |
ANTONY PEVERELL HICHENS | Sep 1936 | British | Director | 1999-06-29 UNTIL 2006-12-31 | RESIGNED |
JOHN MICHAEL MILLER | Feb 1948 | British | Director | RESIGNED | |
MR JONATHAN CLIVE NICHOLLS | Oct 1957 | English | Director | 2009-12-01 UNTIL 2019-09-03 | RESIGNED |
MR GAVIN MATHEW MORRIS | Sep 1953 | British | Director | 2002-11-05 UNTIL 2008-04-01 | RESIGNED |
DANIEL ROBERT PIETTE | Jun 1945 | French | Director | 1993-10-01 UNTIL 2007-05-30 | RESIGNED |
RUPERT CHRISTOPHER SOAMES | May 1959 | British | Director | 2019-03-01 UNTIL 2022-09-06 | RESIGNED |
JOHN STUART RUSSELL | Nov 1947 | British | Director | RESIGNED | |
MR ADRIAN ROSS THOMAS MARSH | Jun 1966 | British | Director | 2013-09-24 UNTIL 2023-06-30 | RESIGNED |
JEAN PAUL LOISON | Mar 1942 | French | Director | 2003-12-09 UNTIL 2006-09-30 | RESIGNED |
MS KATHLEEN ANNE O'DONOVAN | May 1957 | British | Director | 2012-12-05 UNTIL 2019-09-03 | RESIGNED |
JOHN CHARLES GRAYSON STANCLIFFE | Feb 1932 | British | Director | 1996-03-23 UNTIL 1999-09-08 | RESIGNED |
MATTHEW PAUL JOWETT | Secretary | 2011-07-01 UNTIL 2016-01-22 | RESIGNED | ||
MR MICHAEL DAVID HAMPSON | Secretary | 2016-01-22 UNTIL 2016-06-05 | RESIGNED | ||
JOHN STUART RUSSELL | Nov 1947 | British | Secretary | RESIGNED | |
MS CAROLYN TRACY CATTERMOLE | Sep 1960 | British | Secretary | 2000-11-20 UNTIL 2011-06-30 | RESIGNED |
MR JOHN PETER WILLIAMS | Feb 1942 | British | Director | RESIGNED | |
ROBERT GEOFFREY BEESTON | Feb 1942 | British | Director | 2000-12-05 UNTIL 2010-12-08 | RESIGNED |
STEPHEN WILLIAM DRYDEN | Mar 1968 | British | Director | 2008-04-01 UNTIL 2013-06-28 | RESIGNED |
GARETH DAVIS | May 1950 | British | Director | 2010-06-01 UNTIL 2021-01-03 | RESIGNED |
MR ALAN WILLIAM CLEMENTS | Dec 1928 | British | Director | RESIGNED | |
DAVID FRANK BUTTFIELD | Sep 1946 | British | Director | 1994-01-12 UNTIL 2003-01-31 | RESIGNED |
CHRISTOPHER JONATHAN BUNKER | Dec 1946 | British | Director | 2003-12-09 UNTIL 2013-09-03 | RESIGNED |
MR CHRISTOPHER PAUL BRITTON | Dec 1957 | British | Director | 2013-03-06 UNTIL 2020-09-08 | RESIGNED |
RICHARD DAVID BREWSTER | Jan 1946 | British | Director | RESIGNED | |
WILLIAM NEIL GREIG | Dec 1937 | British | Director | RESIGNED | |
OGILVIE ALEXANDER STRATTON | Oct 1935 | British | Director | RESIGNED | |
MR GEORGE MILLS BRAMSTON ADAMS | Aug 1956 | British | Director | 2008-01-29 UNTIL 2009-05-26 | RESIGNED |
MR IAN WARD GRIFFITHS | Sep 1966 | British | Director | 2014-06-23 UNTIL 2018-06-28 | RESIGNED |
MR MICHAEL GEORGE GREEN | Jun 1945 | British | Director | RESIGNED | |
MR PETER MICHAEL JOHNSON | Jul 1947 | British | Director | 1999-12-08 UNTIL 2012-01-04 | RESIGNED |
ERIC CECIL SMITH | Oct 1941 | British | Director | 1993-07-28 UNTIL 2001-09-05 | RESIGNED |
MR MICHAEL PATRICK PRAGNELL | Dec 1946 | British | Director | 1996-01-01 UNTIL 2000-09-06 | RESIGNED |
JOHN CHARLES GRAYSON STANCLIFFE | Feb 1932 | British | Director | RESIGNED | |
ANTHONY DAVID THORNE | Aug 1950 | British | Director | 2001-01-01 UNTIL 2010-05-04 | RESIGNED |