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SMITHS GROUP PLC

Company number 00137013

Filter officers

Filter officers

53 officers / 42 resignations

MILLS, John Michael

Correspondence address
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Active
Secretary
Appointed on
1 June 2018

ANGELICI, Bruno Francois Jules

Correspondence address
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Active
Director
Date of birth
April 1947
Appointed on
1 July 2010
Nationality
French
Country of residence
France
Occupation
Company Director

BOHUON, Olivier Jean

Correspondence address
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Active
Director
Date of birth
January 1959
Appointed on
1 July 2018
Nationality
French
Country of residence
England
Occupation
Company Director

BUCKLEY, George William, Sir

Correspondence address
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Active
Director
Date of birth
February 1947
Appointed on
1 August 2013
Nationality
British
Country of residence
United States
Occupation
International Businessman

DOWLING, Ann Patricia, Dame

Correspondence address
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Active
Director
Date of birth
July 1952
Appointed on
19 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRATTO, Tanya Dianne

Correspondence address
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Active
Director
Date of birth
September 1960
Appointed on
1 July 2012
Nationality
American
Country of residence
United States
Occupation
Director

REYNOLDS SMITH, Andrew

Correspondence address
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Active
Director
Date of birth
May 1966
Appointed on
25 September 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

SEEGER JR., William Claire

Correspondence address
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Active
Director
Date of birth
October 1951
Appointed on
12 May 2014
Nationality
American
Country of residence
United States
Occupation
Company Director

SELIGMAN, Mark Donald

Correspondence address
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Active
Director
Date of birth
January 1956
Appointed on
16 May 2016
Nationality
British
Country of residence
England
Occupation
Company Director

SHIPSEY, John Francis

Correspondence address
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Active
Director
Date of birth
August 1964
Appointed on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

TATA, Noel Naval

Correspondence address
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Active
Director
Date of birth
November 1956
Appointed on
1 January 2017
Nationality
Irish
Country of residence
India
Occupation
Director

CAMERON, Sarah Louise

Correspondence address
2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
30 September 2014

LILLYCROP, David Peter

Correspondence address
765 Finchley Road, London, NW11 8DS
Role Resigned
Secretary
Appointed on
12 December 2000
Resigned on
3 June 2008

ROWLANDS, Melanie

Correspondence address
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role Resigned
Secretary
Appointed on
29 May 2015
Resigned on
31 May 2018

ROWLANDS, Melanie

Correspondence address
2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL
Role Resigned
Secretary
Appointed on
1 October 2014
Resigned on
23 November 2014

SMITH, Alan

Correspondence address
37 Pattison Road, London, NW2 2HL
Role Resigned
Secretary
Resigned on
12 December 2000

STONE, Zillah Wendy

Correspondence address
2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL
Role Resigned
Secretary
Appointed on
24 November 2014
Resigned on
28 May 2015

BARBER, Norman Victor

Correspondence address
Greylands 17 Merrow Croft, Merrow, Guildford, Surrey, GU1 2XH
Role Resigned
Director
Date of birth
June 1939
Resigned on
31 July 2000
Nationality
British
Country of residence
England
Occupation
Director

BOWMAN, Philip

Correspondence address
Secretarial Department, Berry Bros & Rudd, 3 St. James's Street, London, SW1A 1EG
Role Resigned
Director
Date of birth
December 1952
Appointed on
12 October 2007
Resigned on
24 September 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

BROOMFIELD, Nigel, Sir

Correspondence address
765 Finchley Road, London, NW11 8DS
Role Resigned
Director
Date of birth
March 1937
Appointed on
4 December 2000
Resigned on
31 March 2007
Nationality
British
Occupation
Director

BRYDON, Donald Hood

Correspondence address
3rd Floor, 100 Victoria Embankment, London, England, EC4Y 0HQ
Role Resigned
Director
Date of birth
May 1945
Appointed on
19 April 2004
Resigned on
19 November 2013
Nationality
British
Country of residence
England
Occupation
Company Director

BUTLER WHEELHOUSE, Keith Oliver

Correspondence address
765 Finchley Road, London, NW11 8DS
Role Resigned
Director
Date of birth
March 1946
Appointed on
1 August 1996
Resigned on
10 December 2007
Nationality
British
Occupation
Director

CHALLEN, David John

Correspondence address
33 Canada Square, Canary Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
March 1943
Appointed on
21 September 2004
Resigned on
17 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

CHAMBERS, Stuart John

Correspondence address
Smiths Group Plc, 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL
Role Resigned
Director
Date of birth
May 1956
Appointed on
27 November 2006
Resigned on
1 July 2012
Nationality
British
Occupation
Company Director

CHANDLER, Colin Michael, Sir

Correspondence address
Wray Farm, 90 Raglan Road, Reigate, Surrey, RH2 0ET
Role Resigned
Director
Date of birth
October 1939
Appointed on
4 December 2000
Resigned on
16 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FERRIE, John

Correspondence address
765 Finchley Road, London, NW11 8DS
Role Resigned
Director
Date of birth
January 1947
Appointed on
10 April 2000
Resigned on
4 May 2007
Nationality
British
Occupation
Director

HAMILTON, James Arnot, Sir

Correspondence address
Pentlands 9 Cedar Road, Farnborough, Hampshire, GU14 7AF
Role Resigned
Director
Date of birth
May 1923
Resigned on
23 November 1993
Nationality
British
Occupation
Director

HIGNETT, John Mulock

Correspondence address
Flat 5, 3 Belgrave Place, London, SW1X 8BU
Role Resigned
Director
Date of birth
March 1934
Appointed on
4 December 2000
Resigned on
12 November 2002
Nationality
British
Occupation
Director

HOLLINS, Peter Thomas

Correspondence address
10d Kinnear Road, Edinburgh, EH3 5PE
Role Resigned
Director
Date of birth
October 1947
Appointed on
9 February 1999
Resigned on
3 December 2000
Nationality
British
Occupation
Director

HORN-SMITH, Julian Michael, Sir

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Director
Date of birth
December 1948
Appointed on
8 February 2000
Resigned on
21 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HURN, Francis Roger, Sir

Correspondence address
Stonesdale Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
Role Resigned
Director
Date of birth
June 1938
Resigned on
24 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACKSON, Peter John

Correspondence address
2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 December 2003
Resigned on
17 November 2009
Nationality
British
Occupation
Chief Executive

JARRATT, Alexander Anthony, Sir

Correspondence address
Barn Mead, Fryerning, Ingatestone, Essex, CM4 0NP
Role Resigned
Director
Date of birth
January 1924
Resigned on
19 November 1996
Nationality
British
Occupation
Director

KENNEDY, George Macdonald

Correspondence address
Deepwell House, Maidstone Road, Chilham, Canterbury, Kent, CT4 8DB
Role Resigned
Director
Date of birth
August 1940
Resigned on
4 August 2000
Nationality
British
Country of residence
England
Occupation
Director

KINET, Lawrence

Correspondence address
25 Abercorn Place, London, NW8 9DX
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 February 2000
Resigned on
6 July 2005
Nationality
United States Citizen
Occupation
Director