SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED: Directors

Overview

Company Name	SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01085153
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1972

Who are the officers of SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLOVER, Lucy 255 Blackfriars Road SE1 9AX London Level 10 England	Feb 04, 2022		Secretary	255 Blackfriars Road SE1 9AX London Level 10 England				292226060001
BOUCHER, Timothy Montfort 255 Blackfriars Road SE1 9AX London Level 10 England	Feb 04, 2022		Director	255 Blackfriars Road SE1 9AX London Level 10 England	England	British	1967-7	292226370001
GLOVER, Lucy 255 Blackfriars Road SE1 9AX London Level 10 England	Apr 10, 2026		Director	255 Blackfriars Road SE1 9AX London Level 10 England	England	British	1982-6	291474350001
KENNY, Alexander St. John Stopford 255 Blackfriars Road SE1 9AX London Level 10 England	Feb 04, 2022		Director	255 Blackfriars Road SE1 9AX London Level 10 England	England	British	1971-5	250690670001
BURDETT, Neil Robert Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	Nov 27, 2007	Apr 05, 2017	Secretary	Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd		British		188620004
GILLESPIE, Fiona Margaret 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Apr 20, 2017	Nov 03, 2021	Secretary	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England				229705140001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon		Nov 27, 2007	Secretary	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon		British		64115230001
WALKER, Denis 28 Lionel Street BB12 6DY Burnley Lancashire		Oct 05, 1993	Secretary	28 Lionel Street BB12 6DY Burnley Lancashire		British		6240800001
WHYTE, Matthew John 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Nov 04, 2021	Feb 04, 2022	Secretary	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England				289113990001
ANGLE, Martin David Cantorist House Childrey OX12 9UJ Wantage Oxfordshire	Sep 18, 1998	Dec 04, 2000	Director	Cantorist House Childrey OX12 9UJ Wantage Oxfordshire	England	British	1950-4	158105050001
BROAD, Donald Andrew Robertson Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	Dec 11, 2008	Sep 30, 2013	Director	Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	United Kingdom	British	1951-5	46824520004
CAMERON, Sarah Louise Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	Jul 23, 2008	Sep 30, 2014	Director	Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd		British	1964-10	131950360002
EDWARDS, John Ralph Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	Sep 18, 1998	Feb 22, 2002	Director	Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	United Kingdom	British	1950-1	60448890001
EVANS, Sheena Mary 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	May 25, 2021	Feb 04, 2022	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	United Kingdom	British	1961-5	284011530001
FAGGE, Julian David Kenelm 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	May 25, 2021	Feb 04, 2022	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	England	British	1973-6	182909980003
FAGGE, Julian 11-12 St James's Square SW1Y 4LB London 4th Floor England	Sep 30, 2013	Dec 07, 2017	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England	England	British	1973-6	182909980002
GARNER, Michael Frederick Old Drews Knotty Green HP9 2TT Beaconsfield Buckinghamshire		Jun 24, 1993	Director	Old Drews Knotty Green HP9 2TT Beaconsfield Buckinghamshire	United Kingdom	British	1937-4	17481250001
HERLIHY, Michael Hugh Creedon C/O Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street SW1E 5JL London C/O Smiths Group Plc	Dec 11, 2008	Sep 18, 2015	Director	C/O Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street SW1E 5JL London C/O Smiths Group Plc	United Kingdom	British	1953-3	34548990001
KENNY, Alexander St. John Stopford 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Sep 24, 2018	Dec 31, 2020	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	England	British	1971-5	250690670001
LILLYCROP, David Peter Canal Cottage HP22 5NS Halton Village Buckinghamshire	Jun 24, 1993	Jun 24, 1993	Director	Canal Cottage HP22 5NS Halton Village Buckinghamshire		American	1956-6	32621210001
LILLYCROP, David Peter 765 Finchley Road NW11 8DS London		Jun 12, 2008	Director	765 Finchley Road NW11 8DS London	United Kingdom	British	1956-6	32621210007
MILLS, John Michael 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Jul 09, 2018	Dec 31, 2020	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	United Kingdom	British	1964-1	229966930001
MONTAGUE, George James 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Aug 23, 2017	Jul 26, 2019	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	England	American	1964-11	237221680001
NORRIS, Guy Mervyn The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon	Sep 18, 1998	Aug 31, 2007	Director	The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon		British	1946-5	813530001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Feb 22, 2002	Nov 28, 2008	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British	1958-2	64115230001
ROWLANDS, Melanie Jane 11-12 St James's Square SW1Y 4LB London 4th Floor England	Sep 01, 2014	Dec 31, 2020	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England	United Kingdom	British	1968-8	150160910002
SAUNDERS, Denis Lime Tree House 3 Tapster Court Bushwood Lane B94 5PJ Lapworth Warwickshire		Sep 18, 1998	Director	Lime Tree House 3 Tapster Court Bushwood Lane B94 5PJ Lapworth Warwickshire		British	1934-4	7290090001
SHIPSEY, John Francis 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Dec 31, 2020	Feb 04, 2022	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	United Kingdom	British,Irish	1964-8	113713480002
SMITH, Andrew Reynolds, Mr A R Smith 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Dec 31, 2020	May 25, 2021	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	England	British	1966-5	278140220001
SMITH, Jameson Robert Mark 11-12 St James's Square SW1Y 4LB London 4th Floor England	Nov 03, 2015	Sep 24, 2018	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England	England	British	1962-3	106501990001
STONE, Zillah Wendy Cardinal Place, 80 Victoria Street SW1E 5JL London 2nd Floor England	Nov 05, 2014	May 28, 2015	Director	Cardinal Place, 80 Victoria Street SW1E 5JL London 2nd Floor England	United Kingdom	British	1965-3	55643660001
SUMNER, Anthony John Manor Farm House Taynton OX18 4UB Burford Oxfordshire		Sep 18, 1998	Director	Manor Farm House Taynton OX18 4UB Burford Oxfordshire		British	1931-12	31909630001
VERE-HODGE, Nicholas Miles Tower House Souldern OX27 7HY Bicester Oxfordshire		Oct 05, 1994	Director	Tower House Souldern OX27 7HY Bicester Oxfordshire	England	British	1943-9	32414320002
WALSH, Brian Augustine Rye Lodge Cokes Lane HP8 4TZ Chalfont St Giles Buckinghamshire	Jun 24, 1993	Sep 18, 1998	Director	Rye Lodge Cokes Lane HP8 4TZ Chalfont St Giles Buckinghamshire		British	1944-5	6442990001
WHYTE, Matthew John 255 Blackfriars Road SE1 9AX London Level 10 England	Feb 04, 2022	Apr 10, 2026	Director	255 Blackfriars Road SE1 9AX London Level 10 England	England	British	1974-3	292225920001

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