SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 01085153 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 1972 |
| Age | 51 years, 5 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED is an active private limited company with number 01085153. It was incorporated 51 years, 5 months, 16 days ago, on 05 December 1972. The company address is Level 10 Level 10, London, SE1 9AX, England.
People
Director
Accountant
ACTIVEAssigned on 04 Feb 2022
Current time on role 2 years, 3 months, 17 days
KENNY, Alexander St. John Stopford
Director
Director Of Treasury
ACTIVEAssigned on 04 Feb 2022
Current time on role 2 years, 3 months, 17 days
Director
Company Secretary
ACTIVEAssigned on 04 Feb 2022
Current time on role 2 years, 3 months, 17 days
Secretary
RESIGNEDAssigned on 27 Nov 2007
Resigned on 05 Apr 2017
Time on role 9 years, 4 months, 8 days
Secretary
RESIGNEDAssigned on 20 Apr 2017
Resigned on 03 Nov 2021
Time on role 4 years, 6 months, 13 days
Secretary
RESIGNEDAssigned on
Resigned on 27 Nov 2007
Time on role 16 years, 5 months, 24 days
Secretary
RESIGNEDAssigned on
Resigned on 05 Oct 1993
Time on role 30 years, 7 months, 16 days
Secretary
RESIGNEDAssigned on 04 Nov 2021
Resigned on 04 Feb 2022
Time on role 3 months
Director
Accountant
RESIGNEDAssigned on 18 Sep 1998
Resigned on 04 Dec 2000
Time on role 2 years, 2 months, 16 days
BROAD, Donald Andrew Robertson
Director
Chartered Accountant
RESIGNEDAssigned on 11 Dec 2008
Resigned on 30 Sep 2013
Time on role 4 years, 9 months, 19 days
Director
Company Secretary
RESIGNEDAssigned on 23 Jul 2008
Resigned on 30 Sep 2014
Time on role 6 years, 2 months, 7 days
Director
Accountant
RESIGNEDAssigned on 18 Sep 1998
Resigned on 22 Feb 2002
Time on role 3 years, 5 months, 4 days
Director
Director
RESIGNEDAssigned on 25 May 2021
Resigned on 04 Feb 2022
Time on role 8 months, 10 days
Director
Director
RESIGNEDAssigned on 25 May 2021
Resigned on 04 Feb 2022
Time on role 8 months, 10 days
Director
Chartered Accountant
RESIGNEDAssigned on 30 Sep 2013
Resigned on 07 Dec 2017
Time on role 4 years, 2 months, 7 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 24 Jun 1993
Time on role 30 years, 10 months, 27 days
Director
General Counsel
RESIGNEDAssigned on 11 Dec 2008
Resigned on 18 Sep 2015
Time on role 6 years, 9 months, 7 days
KENNY, Alexander St. John Stopford
Director
Director Of Treasury
RESIGNEDAssigned on 24 Sep 2018
Resigned on 31 Dec 2020
Time on role 2 years, 3 months, 7 days
Director
Company Secretary
RESIGNEDAssigned on 24 Jun 1993
Resigned on 24 Jun 1993
Time on role
Director
Director
RESIGNEDAssigned on
Resigned on 12 Jun 2008
Time on role 15 years, 11 months, 9 days
Director
Company Secretary
RESIGNEDAssigned on 09 Jul 2018
Resigned on 31 Dec 2020
Time on role 2 years, 5 months, 22 days
Director
Group Financial Controller
RESIGNEDAssigned on 23 Aug 2017
Resigned on 26 Jul 2019
Time on role 1 year, 11 months, 3 days
Director
Solicitor
RESIGNEDAssigned on 18 Sep 1998
Resigned on 31 Aug 2007
Time on role 8 years, 11 months, 13 days
Director
Chartered Secretary
RESIGNEDAssigned on 22 Feb 2002
Resigned on 28 Nov 2008
Time on role 6 years, 9 months, 6 days
Director
Solicitor
RESIGNEDAssigned on 01 Sep 2014
Resigned on 31 Dec 2020
Time on role 6 years, 3 months, 30 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 18 Sep 1998
Time on role 25 years, 8 months, 3 days
Director
Chief Finance Officer
RESIGNEDAssigned on 31 Dec 2020
Resigned on 04 Feb 2022
Time on role 1 year, 1 month, 4 days
SMITH, Andrew Reynolds, Mr A R Smith
Director
Chief Executive Officer
RESIGNEDAssigned on 31 Dec 2020
Resigned on 25 May 2021
Time on role 4 months, 25 days
Director
Director Tax And Treasury
RESIGNEDAssigned on 03 Nov 2015
Resigned on 24 Sep 2018
Time on role 2 years, 10 months, 21 days
Director
Company Secretary
RESIGNEDAssigned on 05 Nov 2014
Resigned on 28 May 2015
Time on role 6 months, 23 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 18 Sep 1998
Time on role 25 years, 8 months, 3 days
Director
Director
RESIGNEDAssigned on
Resigned on 05 Oct 1994
Time on role 29 years, 7 months, 16 days
Director
Finance Director
RESIGNEDAssigned on 24 Jun 1993
Resigned on 18 Sep 1998
Time on role 5 years, 2 months, 24 days
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