SMITHS GROUP PLC
| Status | ACTIVE |
| Company No. | 00137013 |
| Category | Private Limited Company |
| Incorporated | 15 Jul 1914 |
| Age | 109 years, 9 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
SMITHS GROUP PLC is an active private limited company with number 00137013. It was incorporated 109 years, 9 months, 29 days ago, on 15 July 1914. The company address is Level 10 255 Blackfriars Road, London, SE1 9AX, England.
People
Director
Company Director
ACTIVEAssigned on 26 Mar 2024
Current time on role 1 month, 18 days
Director
Company Director
ACTIVEAssigned on 01 Mar 2020
Current time on role 4 years, 2 months, 12 days
Director
Company Director
ACTIVEAssigned on 19 Sep 2018
Current time on role 5 years, 7 months, 24 days
HOEING-COSENTINO, Karin Annette
Director
Company Director
ACTIVEAssigned on 02 Apr 2020
Current time on role 4 years, 1 month, 11 days
Director
Company Director
ACTIVEAssigned on 01 Sep 2022
Current time on role 1 year, 8 months, 12 days
Director
Chief Financial Officer
ACTIVEAssigned on 29 Apr 2022
Current time on role 2 years, 14 days
Director
Company Director
ACTIVEAssigned on 12 May 2014
Current time on role 10 years, 1 day
Director
Company Director
ACTIVEAssigned on 16 May 2016
Current time on role 7 years, 11 months, 28 days
Director
Director
ACTIVEAssigned on 01 Jan 2017
Current time on role 7 years, 4 months, 12 days
Director
Director
ACTIVEAssigned on 01 Sep 2023
Current time on role 8 months, 12 days
Secretary
RESIGNEDAssigned on 01 Jul 2008
Resigned on 30 Sep 2014
Time on role 6 years, 2 months, 29 days
Secretary
Director
RESIGNEDAssigned on 12 Dec 2000
Resigned on 03 Jun 2008
Time on role 7 years, 5 months, 22 days
Secretary
RESIGNEDAssigned on 01 Jun 2018
Resigned on 31 Jul 2021
Time on role 3 years, 1 month, 30 days
Secretary
RESIGNEDAssigned on 29 May 2015
Resigned on 31 May 2018
Time on role 3 years, 2 days
Secretary
RESIGNEDAssigned on 01 Oct 2014
Resigned on 23 Nov 2014
Time on role 1 month, 22 days
Secretary
RESIGNEDAssigned on
Resigned on 12 Dec 2000
Time on role 23 years, 5 months, 1 day
Secretary
RESIGNEDAssigned on 24 Nov 2014
Resigned on 28 May 2015
Time on role 6 months, 4 days
ANGELICI, Bruno Francois Jules
Director
Company Director
RESIGNEDAssigned on 01 Jul 2010
Resigned on 16 Nov 2020
Time on role 10 years, 4 months, 15 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Jul 2000
Time on role 23 years, 9 months, 12 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 2018
Resigned on 16 Nov 2020
Time on role 2 years, 4 months, 15 days
Director
Company Director
RESIGNEDAssigned on 12 Oct 2007
Resigned on 24 Sep 2015
Time on role 7 years, 11 months, 12 days
Director
Director
RESIGNEDAssigned on 04 Dec 2000
Resigned on 31 Mar 2007
Time on role 6 years, 3 months, 27 days
Director
Company Director
RESIGNEDAssigned on 19 Apr 2004
Resigned on 19 Nov 2013
Time on role 9 years, 7 months
Director
International Businessman
RESIGNEDAssigned on 01 Aug 2013
Resigned on 16 Nov 2023
Time on role 10 years, 3 months, 15 days
BUTLER WHEELHOUSE, Keith Oliver
Director
Director
RESIGNEDAssigned on 01 Aug 1996
Resigned on 10 Dec 2007
Time on role 11 years, 4 months, 9 days
Director
Investment Banker
RESIGNEDAssigned on 21 Sep 2004
Resigned on 17 Nov 2015
Time on role 11 years, 1 month, 26 days
Director
Company Director
RESIGNEDAssigned on 27 Nov 2006
Resigned on 01 Jul 2012
Time on role 5 years, 7 months, 4 days
Director
Director
RESIGNEDAssigned on 04 Dec 2000
Resigned on 16 Nov 2004
Time on role 3 years, 11 months, 12 days
Director
Director
RESIGNEDAssigned on 10 Apr 2000
Resigned on 04 May 2007
Time on role 7 years, 24 days
Director
Director
RESIGNEDAssigned on 01 Jul 2012
Resigned on 16 Nov 2022
Time on role 10 years, 4 months, 15 days
Director
Director
RESIGNEDAssigned on
Resigned on 23 Nov 1993
Time on role 30 years, 5 months, 20 days
Director
Director
RESIGNEDAssigned on 04 Dec 2000
Resigned on 12 Nov 2002
Time on role 1 year, 11 months, 8 days
Director
Director
RESIGNEDAssigned on 09 Feb 1999
Resigned on 03 Dec 2000
Time on role 1 year, 9 months, 22 days
HORN-SMITH, Julian Michael, Sir
Director
Director
RESIGNEDAssigned on 08 Feb 2000
Resigned on 21 Nov 2006
Time on role 6 years, 9 months, 13 days
Director
Director
RESIGNEDAssigned on
Resigned on 24 Nov 1998
Time on role 25 years, 5 months, 19 days
Director
Chief Executive
RESIGNEDAssigned on 01 Dec 2003
Resigned on 17 Nov 2009
Time on role 5 years, 11 months, 16 days
JARRATT, Alexander Anthony, Sir
Director
Director
RESIGNEDAssigned on
Resigned on 19 Nov 1996
Time on role 27 years, 5 months, 24 days
Director
Chief Executive Officer
RESIGNEDAssigned on 25 May 2021
Resigned on 26 Mar 2024
Time on role 2 years, 10 months, 1 day
Director
Director
RESIGNEDAssigned on
Resigned on 04 Aug 2000
Time on role 23 years, 9 months, 9 days
Director
Director
RESIGNEDAssigned on 01 Feb 2000
Resigned on 06 Jul 2005
Time on role 5 years, 5 months, 5 days
Director
Director
RESIGNEDAssigned on 04 Dec 2000
Resigned on 31 May 2010
Time on role 9 years, 5 months, 27 days
Director
Director
RESIGNEDAssigned on 01 Dec 1994
Resigned on 14 Nov 2000
Time on role 5 years, 11 months, 13 days
Director
Director
RESIGNEDAssigned on 04 Dec 2000
Resigned on 03 Jun 2008
Time on role 7 years, 5 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 13 Feb 1996
Resigned on 20 Jan 2005
Time on role 8 years, 11 months, 7 days
Director
Executive
RESIGNEDAssigned on 01 Jun 2007
Resigned on 08 Apr 2008
Time on role 10 months, 7 days
Director
Director
RESIGNEDAssigned on
Resigned on 22 Nov 1994
Time on role 29 years, 5 months, 21 days
Director
Director
RESIGNEDAssigned on 09 Sep 1997
Resigned on 14 Aug 2006
Time on role 8 years, 11 months, 5 days
Director
Finance Director
RESIGNEDAssigned on 18 Sep 2015
Resigned on 19 May 2017
Time on role 1 year, 8 months, 1 day
Director
Director
RESIGNEDAssigned on
Resigned on 21 Sep 2004
Time on role 19 years, 7 months, 22 days
Director
Director
RESIGNEDAssigned on 01 Dec 1993
Resigned on 26 Sep 2000
Time on role 6 years, 9 months, 25 days
Director
Director
RESIGNEDAssigned on 01 Aug 2009
Resigned on 01 Jul 2018
Time on role 8 years, 10 months, 30 days
Director
Chief Executive Officer
RESIGNEDAssigned on 25 Sep 2015
Resigned on 25 May 2021
Time on role 5 years, 8 months
ROBERTSON, George Islay Macneil, The Rt Hon Lord
Director
Company Director
RESIGNEDAssigned on 15 Feb 2004
Resigned on 27 Feb 2006
Time on role 2 years, 12 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Jan 2018
Resigned on 29 Apr 2022
Time on role 4 years, 3 months, 28 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Mar 1995
Time on role 29 years, 1 month, 12 days
Director
Strategic Consultant
RESIGNEDAssigned on 14 Jun 2006
Resigned on 14 Nov 2018
Time on role 12 years, 5 months
Director
Director
RESIGNEDAssigned on
Resigned on 24 Nov 1998
Time on role 25 years, 5 months, 19 days
Director
Chartered Accountant
RESIGNEDAssigned on 03 Apr 1995
Resigned on 06 Sep 2006
Time on role 11 years, 5 months, 3 days
Director
Accountant
RESIGNEDAssigned on 19 Apr 2010
Resigned on 24 Apr 2015
Time on role 5 years, 5 days
Director
Accountant
RESIGNEDAssigned on
Resigned on 22 Feb 1996
Time on role 28 years, 2 months, 21 days
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