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 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
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 |