SMITHS NOMINEES LIMITED

Directors

SMITHS NOMINEES LIMITED: Directors

Overview

Company Name	SMITHS NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00438838
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1947

Who are the officers of SMITHS NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLOVER, Lucy 255 Blackfriars Road SE1 9AX London Level 10 England	Jul 21, 2025		Secretary	255 Blackfriars Road SE1 9AX London Level 10 England						338466220001
FURLONGER, Marc 255 Blackfriars Road SE1 9AX London Level 10 England	Apr 19, 2018		Director	255 Blackfriars Road SE1 9AX London Level 10 England		England	British	1972-9		98322410002
GLOVER, Lucy 255 Blackfriars Road SE1 9AX London Level 10 England	Jan 14, 2022		Director	255 Blackfriars Road SE1 9AX London Level 10 England		England	British	1982-6		291474350001
BURDETT, Neil Robert Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd		Apr 05, 2017	Secretary	Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd			British			188620004
GILLESPIE, Fiona Margaret 11-12 St James's Square SW1Y 4LB London 4th Floor England	Apr 21, 2017	Jan 14, 2022	Secretary	11-12 St James's Square SW1Y 4LB London 4th Floor England						230490670001
MACANDREWS, Laura Struan 255 Blackfriars Road SE1 9AX London Level 10 England	Jan 14, 2022	Mar 01, 2024	Secretary	255 Blackfriars Road SE1 9AX London Level 10 England						291466160002
MALONEY, Kiera Nicole 255 Blackfriars Road SE1 9AX London Level 10 England	Mar 01, 2024	Jul 21, 2025	Secretary	255 Blackfriars Road SE1 9AX London Level 10 England						320551290001
BROAD, Donald Andrew Robertson Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	Dec 17, 2008	Sep 30, 2013	Director	Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd		United Kingdom	British	1951-5		46824520004
BURDETT, Neil Robert 11-12 St James's Square SW1Y 4LB London 4th Floor England	Oct 14, 2014	Apr 05, 2017	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England		England	British	1955-6		188620005
CAMERON, Sarah Louise Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	Nov 28, 2008	Sep 30, 2014	Director	Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd			British	1964-10		131950360002
GILLESPIE, Fiona Margaret 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Apr 21, 2017	Jan 14, 2022	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England		England	British	1969-8		229862900002
HAWKES, Jeffrey Michael 8 St Faiths Close Newton Longville MK17 0BA Milton Keynes Buckinghamshire	Nov 30, 1996	Jul 30, 2007	Director	8 St Faiths Close Newton Longville MK17 0BA Milton Keynes Buckinghamshire			British	1947-5		5210070001
MCKEOWN, Matthew Robin 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Nov 21, 2017	Apr 19, 2018	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England		England	British	1980-1		240492390001
O'BRIEN, Susan Lynn 180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire	Jul 30, 2007	Jul 31, 2008	Director	180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire			British	1968-4		123851410001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Aug 01, 2001	Nov 28, 2008	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon		England	British	1958-2		64115230001
RALPH, Alexandra 11-12 St James's Square SW1Y 4LB London 4th Floor England	Nov 26, 2013	Nov 21, 2017	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England		England	British	1974-7		183196610001
SMITH, Alan 37 Pattison Road NW2 2HL London		Aug 01, 2001	Director	37 Pattison Road NW2 2HL London			British	1938-5		32394380001
WENZERUL, Martyn 2 Angel Cottages Milespit Hill Mill Hill NW7 1RD London		Nov 30, 1996	Director	2 Angel Cottages Milespit Hill Mill Hill NW7 1RD London			British	1934-7		188640002

Data Source

UK Companies House
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