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SMITHS DETECTION GROUP LIMITED

Company number 05138140

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Officers: 24 officers / 22 resignations

DE CHASSEY, Jerome

Correspondence address
C/O Smiths Detection-Watford Limited, Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 7DE
Role Active
Director
Date of birth
August 1966
Appointed on
26 March 2024
Nationality
French
Country of residence
United Kingdom
Occupation
President, Smiths Detection

MCINNES, Alain Charles

Correspondence address
C/O Smiths Detection-Watford Limited, Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 7DE
Role Active
Director
Date of birth
July 1974
Appointed on
20 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOHERTY, Shaun

Correspondence address
C/O Smiths Detection-Watford Limited, 459 Park Avenue, Bushey, Watford, Herts, United Kingdom, WD23 2BW
Role Resigned
Secretary
Appointed on
9 July 2012
Resigned on
1 April 2014

GILLESPIE, Fiona Margaret

Correspondence address
79 Blake Apartments, New River Avenue, London, N8 7QF
Role Resigned
Secretary
Appointed on
31 July 2007
Resigned on
9 December 2008
Nationality
Other

LIU, Lili

Correspondence address
1 Sheldon Square, Paddington, London, United Kingdom, W2 6TT
Role Resigned
Secretary
Appointed on
7 May 2014
Resigned on
20 April 2017

PENN, David Alfred

Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Secretary
Appointed on
13 July 2004
Resigned on
31 July 2007
Nationality
British
Occupation
Chartered Secretary

RONEY, Ryan Lee

Correspondence address
3818 Shetland Court, Frederick, Md, 21704, Usa
Role Resigned
Secretary
Appointed on
9 December 2008
Resigned on
20 December 2010
Nationality
Other

VALLANCE, Ian

Correspondence address
23 Stradbroke Grove, Buckhurst Hill, Essex, United Kingdom, IG9 5PD
Role Resigned
Secretary
Appointed on
20 December 2010
Resigned on
9 July 2012

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
26 May 2004
Resigned on
13 July 2004

CARTER, Roland Henry Clyne

Correspondence address
C/O Smiths Detection-Watford Limited, Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 7DE
Role Resigned
Director
Date of birth
January 1967
Appointed on
20 April 2018
Resigned on
26 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
President Smiths Apac And Smiths Detection

DOHERTY, Shaun, Dr

Correspondence address
C/O Smiths Detection-Watford Limited, 459 Park Avenue, Bushey, Watford, Herts, United Kingdom, WD23 2BW
Role Resigned
Director
Date of birth
October 1968
Appointed on
9 July 2012
Resigned on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DUNSMORE, Alan David

Correspondence address
31 Northway, London, NW11 6PB
Role Resigned
Director
Date of birth
September 1969
Appointed on
6 March 2006
Resigned on
31 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

INGRAM, Richard John

Correspondence address
1 Sheldon Square, Paddington, London, United Kingdom, W2 6TT
Role Resigned
Director
Date of birth
April 1963
Appointed on
22 July 2014
Resigned on
28 February 2018
Nationality
British
Country of residence
France
Occupation
Company Director

JONES, John Brian Fawcett

Correspondence address
Alwalton Hall, Church Street, Alwalton, Peterborough, Cambridgeshire, PE7 3UN
Role Resigned
Director
Date of birth
November 1959
Appointed on
9 December 2008
Resigned on
22 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Information Officer, Executive Director

LIU, Lili

Correspondence address
1 Sheldon Square, Paddington, London, United Kingdom, W2 6TT
Role Resigned
Director
Date of birth
February 1972
Appointed on
7 May 2014
Resigned on
20 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAGINNIS, Malcolm Peter

Correspondence address
64 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1DA
Role Resigned
Director
Date of birth
August 1959
Appointed on
24 July 2012
Resigned on
23 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

NORRIS, Guy Mervyn

Correspondence address
The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
Role Resigned
Director
Date of birth
May 1946
Appointed on
13 July 2004
Resigned on
31 July 2007
Nationality
British
Occupation
Lawyer

PAYNE, Stuart Jeffrey

Correspondence address
Smiths Detection, 7th Floor, West, 1 Sheldon Square, London, United Kingdom, W2 6TT
Role Resigned
Director
Date of birth
December 1977
Appointed on
20 April 2017
Resigned on
20 April 2018
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

PENN, David Alfred

Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Director
Date of birth
February 1958
Appointed on
13 July 2004
Resigned on
9 December 2008
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

PHIPSON, Stephen

Correspondence address
64 Clarendon Road, Watford, Hertfordshire, WD17 1DA
Role Resigned
Director
Date of birth
December 1961
Appointed on
6 March 2006
Resigned on
23 August 2011
Nationality
British
Occupation
Managing Director

RONEY, Ryan Lee

Correspondence address
3818 Shetland Court, Frederick, Md, 21704, Usa
Role Resigned
Director
Date of birth
October 1972
Appointed on
9 December 2008
Resigned on
20 December 2010
Nationality
Other
Country of residence
United States
Occupation
Lawyer

VALLANCE, Ian

Correspondence address
23 Stradbroke Grove, Buckhurst Hill, Essex, United Kingdom, IG9 5PD
Role Resigned
Director
Date of birth
February 1969
Appointed on
31 January 2010
Resigned on
9 July 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
26 May 2004
Resigned on
13 July 2004

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
26 May 2004
Resigned on
13 July 2004