W H SMITH RETIREMENT SAVINGS PLAN LIMITED - SWINDON,WILTSHIRE


Company Profile Company Filings

Overview

W H SMITH RETIREMENT SAVINGS PLAN LIMITED is a Private Limited Company from SWINDON,WILTSHIRE and has the status: Active.
W H SMITH RETIREMENT SAVINGS PLAN LIMITED was incorporated 28 years ago on 28/06/1995 and has the registered number: 03073452. The accounts status is DORMANT and accounts are next due on 31/12/2024.

W H SMITH RETIREMENT SAVINGS PLAN LIMITED - SWINDON,WILTSHIRE

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PENSIONS DEPARTMENT
SWINDON,WILTSHIRE
SN3 3LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIETTE ANNE CAVILLA May 1968 British Director 2017-06-01 CURRENT
STEVE GALLAGHER Sep 1963 British Director 2016-04-01 CURRENT
MR FRANCIS KEITH JOHN JACKSON May 1949 British Director 2007-03-14 CURRENT
MR CONOR MANGAN Dec 1982 Irish Director 2020-07-14 CURRENT
JEREMY RON STONE Nov 1951 Director 2002-07-01 CURRENT
MR STEPHEN BRETT TILEY Mar 1964 British Director 2020-01-01 CURRENT
MR JOHN ANTHONY WARREN Jun 1953 British Director 2007-07-01 CURRENT
MR STEPHEN BRETT TILEY Secretary 2020-01-01 CURRENT
MICHAEL GORDON POLLARD Jul 1949 British Director 2007-04-01 UNTIL 2012-04-30 RESIGNED
PAUL TREVENEN MANSON Mar 1971 British Director 2005-02-07 UNTIL 2006-08-31 RESIGNED
MISS DIANE LI Jun 1988 British Director 2022-09-12 UNTIL 2022-12-03 RESIGNED
JAMES EDGAR LAYBOURNE Oct 1960 British Director 1997-11-03 UNTIL 2001-03-31 RESIGNED
JAMES EDGAR LAYBOURNE Oct 1960 British Director 2001-05-04 UNTIL 2002-11-06 RESIGNED
MICHAEL MAKINSON Apr 1970 British Director 2016-11-01 UNTIL 2019-09-13 RESIGNED
RICHARD KERRISON JAMES Feb 1957 British Director 2003-04-01 UNTIL 2005-06-30 RESIGNED
BEVERLEY CLIFFE HODSON Jun 1951 British Director 1999-03-29 UNTIL 2004-01-02 RESIGNED
MR IAN JAMES HAYWARD Oct 1973 British Director 2010-04-01 UNTIL 2012-04-24 RESIGNED
MR CHARLES JEREMY MAWDESLEY HARDIE Jun 1938 British Director 1996-01-29 UNTIL 1999-11-01 RESIGNED
MARTIN EDWARD ASHFORD Mar 1954 British Secretary 2006-08-01 UNTIL 2008-03-31 RESIGNED
MIKJON LIMITED Nominee Director 1995-06-28 UNTIL 1996-01-29 RESIGNED
MRS SUSAN POYNTON Jan 1957 British Secretary 2008-03-31 UNTIL 2019-12-31 RESIGNED
MR STEPHEN TRESADERN May 1947 British Secretary 1996-01-29 UNTIL 1997-01-30 RESIGNED
COLIN ANTHONY WHITE Dec 1955 British Secretary 1997-01-30 UNTIL 2006-08-01 RESIGNED
MR KEITH HAMILL Dec 1952 British Director 1999-03-29 UNTIL 2000-05-31 RESIGNED
JAMES NICHOLAS JOHN GRAY Oct 1963 British Director 1997-11-03 UNTIL 1997-12-31 RESIGNED
JOHN ALEXANDER GARRINGTON Oct 1972 British Director 1998-01-12 UNTIL 1999-03-29 RESIGNED
ANDREW JOHN FORRESTER Jul 1962 British Director 1996-01-29 UNTIL 1999-03-29 RESIGNED
MS STEPHANIE REBECCA JONES Jun 1978 British Director 2008-04-01 UNTIL 2011-08-31 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1995-06-28 UNTIL 1996-01-29 RESIGNED
MS ALICIA ENRIQUEA ALEXANDER Oct 1977 British Director 2016-11-01 UNTIL 2021-03-31 RESIGNED
ANTHONY JOHN CARR Sep 1963 British Director 1999-05-07 UNTIL 2001-05-04 RESIGNED
MR JOHN CARLYON Oct 1964 United Kingdom Director 2001-04-01 UNTIL 2004-05-07 RESIGNED
RODNEY STEWART BUSE Apr 1945 British Director 1996-01-29 UNTIL 1998-08-06 RESIGNED
MARK ROBERT BOYLE Apr 1966 British Director 2002-01-07 UNTIL 2006-08-31 RESIGNED
JOHN PAUL MAURICE BOWTELL Aug 1968 British Director 1997-11-03 UNTIL 2001-11-26 RESIGNED
ELIZABETH LOUISE BOTTING Sep 1939 British Director 1996-01-29 UNTIL 2007-06-30 RESIGNED
MR TIMOTHY JOHN BANKS Jan 1965 British Director 2015-07-09 UNTIL 2016-06-10 RESIGNED
PETER HILL BAGNALL Oct 1931 British Director 1996-01-29 UNTIL 2002-06-30 RESIGNED
MR MARK HOPWOOD CHARLTON Aug 1961 British Director 2006-09-01 UNTIL 2015-03-31 RESIGNED
CHRISTOPHER ALAN ATHERTON Apr 1976 British Director 2013-04-01 UNTIL 2016-09-05 RESIGNED
MR KEVIN WILLIAM DAVIES Jun 1957 British Director 2012-01-01 UNTIL 2013-06-25 RESIGNED
JOHN DAVID AINLEY Sep 1956 British Director 1998-02-26 UNTIL 1998-11-09 RESIGNED
MARTIN EDWARD ASHFORD Mar 1954 British Director 2000-09-01 UNTIL 2008-03-31 RESIGNED
JANET IRENE COLLINGS Aug 1967 British Director 2003-05-28 UNTIL 2003-12-31 RESIGNED
MRS GILLIAN CHAPMAN Jun 1955 British Director 1999-03-29 UNTIL 2003-03-31 RESIGNED
MS TANITH CLAIRE DODGE Sep 1960 British Director 2004-09-01 UNTIL 2008-02-29 RESIGNED
MR ROBERT JAMES MOORHEAD Nov 1964 British Director 2008-02-29 UNTIL 2008-10-17 RESIGNED
JULIA MCCAFFERY Jul 1981 British Director 2011-07-01 UNTIL 2014-03-31 RESIGNED
MISS SARAH JANE MARTINO Mar 1977 British Director 2008-04-01 UNTIL 2009-11-13 RESIGNED
MR STUART MARRINER Nov 1979 British Director 2017-01-01 UNTIL 2019-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wh Smith Retail Holdings Limited 2016-04-06 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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