WH SMITH PLC

Company number 05202036

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23 officers / 14 resignations

HOUGHTON, Ian

Correspondence address
Greenbridge Road, Swindon, Wiltshire, SN3 3RX
Role Active
Secretary
Appointed on
21 June 2006
Nationality
British

BAXTER, Suzanne Claire

Correspondence address
Greenbridge Road, Swindon, Wiltshire, SN3 3RX
Role Active
Director
Date of birth
April 1968
Appointed on
4 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COWLING, Carl David

Correspondence address
Greenbridge Road, Swindon, Wiltshire, SN3 3RX
Role Active
Director
Date of birth
October 1973
Appointed on
26 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DULIEU, Nicola Joy

Correspondence address
Greenbridge Road, Swindon, Wiltshire, SN3 3RX
Role Active
Director
Date of birth
December 1963
Appointed on
9 September 2020
Nationality
British
Country of residence
England
Occupation
Non Executive Director

DURBIN, Annemarie Verna Florence

Correspondence address
Greenbridge Road, Swindon, Wiltshire, SN3 3RX
Role Active
Director
Date of birth
October 1963
Appointed on
3 December 2012
Nationality
New Zealander,British
Country of residence
England
Occupation
Financial Services

EMENY, Simon

Correspondence address
Greenbridge Road, Swindon, Wiltshire, SN3 3RX
Role Active
Director
Date of birth
October 1965
Appointed on
26 February 2019
Nationality
British
Country of residence
England
Occupation
Company Director

MOORHEAD, Robert James

Correspondence address
Greenbridge Road, Swindon, Wiltshire, SN3 3RX
Role Active
Director
Date of birth
November 1964
Appointed on
1 December 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

STAUNTON, Henry Eric

Correspondence address
Greenbridge Road, Swindon, Wiltshire, SN3 3RX
Role Active
Director
Date of birth
May 1948
Appointed on
1 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THOMPSON, Maurice Nicholas Beech

Correspondence address
Greenbridge Road, Swindon, Wiltshire, SN3 3RX
Role Active
Director
Date of birth
April 1958
Appointed on
26 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Banker And Company Director

SDG SECRETARIES LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Secretary
Appointed on
10 August 2004
Resigned on
21 June 2006

BARTON, Robert John Orr

Correspondence address
Greenbridge Road, Swindon, Wiltshire, SN3 3RX
Role Resigned
Director
Date of birth
August 1944
Appointed on
26 June 2006
Resigned on
10 June 2011
Nationality
British
Country of residence
Uk
Occupation
Company Director

BOYD, Walker Gordon

Correspondence address
Greenbridge Road, Swindon, Wiltshire, SN3 3RX
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 February 2010
Resigned on
31 August 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

CLARKE, Stephen Martin

Correspondence address
Greenbridge Road, Swindon, Wiltshire, SN3 3RX
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 June 2012
Resigned on
31 October 2019
Nationality
British,Irish
Country of residence
United Kingdom
Occupation
Chief Executive

ELLIS, Michael Henry

Correspondence address
Greenbridge Road, Swindon, Wiltshire, SN3 3RX
Role Resigned
Director
Date of birth
August 1951
Appointed on
26 June 2006
Resigned on
23 January 2013
Nationality
British
Occupation
Director

HALL, John William Drummond

Correspondence address
Greenbridge Road, Swindon, Wiltshire, SN3 3RX
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 September 2008
Resigned on
22 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRIS, Jeffery Francis

Correspondence address
Greenbridge Road, Swindon, Wiltshire, SN3 3RX
Role Resigned
Director
Date of birth
April 1948
Appointed on
10 June 2011
Resigned on
10 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOUGHTON, Ian

Correspondence address
Coed Eryl, Kiln Road Llanfoist, Abergavenny, Monmouthshire, NP7 9NE
Role Resigned
Director
Date of birth
December 1965
Appointed on
21 June 2006
Resigned on
26 June 2006
Nationality
British
Country of residence
Wales
Occupation
Company Executive

MAYHEW, Christopher Luke

Correspondence address
Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
Role Resigned
Director
Date of birth
June 1953
Appointed on
26 June 2006
Resigned on
31 August 2010
Nationality
British
Country of residence
England
Occupation
Company Director

RAINEY, Mary Teresa

Correspondence address
18 Kildare Gardens, London, W2 5LU
Role Resigned
Director
Date of birth
May 1955
Appointed on
26 June 2006
Resigned on
31 January 2008
Nationality
British
Country of residence
England
Occupation
Joint Chief Executive

STEWART, Alan James

Correspondence address
19 Culmington Road, Ealing, London, W13 9NJ
Role Resigned
Director
Date of birth
April 1960
Appointed on
21 June 2006
Resigned on
28 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SWANN, Kathryn Elizabeth

Correspondence address
Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire, SN3 3RX
Role Resigned
Director
Date of birth
December 1964
Appointed on
26 June 2006
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

WALKER, Robert Malcolm

Correspondence address
Stockley House, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
February 1945
Appointed on
26 June 2006
Resigned on
31 August 2010
Nationality
British
Occupation
Company Director

SDG REGISTRARS LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Director
Appointed on
10 August 2004
Resigned on
21 June 2006