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Companies/00076033

Smiths 123 Limited

Company profile · Hemel Hempstead

DissolvedUnited KingdomIncorporated 1903
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Smiths Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129036884

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
AI
Alastair IrvineCurrent director
Appointed 2021-07-13 · 5 yrs · Accountant
+3 others
AM
Alain McinnesCurrent director
Appointed 2018-02-27 · 8 yrs · Company Director
+2 others
Show 24 historical appointments
LK
Liam KingResigned director
Resigned 2017-04-20 · 4 yrs · Chartered Accountant
SP
Stuart PayneResigned director
Resigned 2016-11-07 · 1 yr · Chartered Accountant
AM
Alain McinnesResigned director
Resigned 2015-01-17 · 1 yr · Accountant
LL
Lili LiuResigned secretary
Resigned 2014-05-07 · 2 yrs
LL
Lili LiuResigned director
Resigned 2014-05-07 · 2 yrs · Director
DR
Daniel RubackResigned director
Resigned 2014-01-31 · Accountant
SD
Shaun DohertyResigned secretary
Resigned 2012-07-09 · 1 yr
SD
Shaun DohertyResigned director
Resigned 2012-07-09 · 1 yr · Finance Director
IV
Ian VallanceResigned secretary
Resigned 2011-01-31 · 1 yr
ST
Susannah TaylorResigned director
Resigned 2011-01-31 · 3 yrs · Chartered Accountant
IV
Ian VallanceResigned director
Resigned 2010-02-08 · 2 yrs · Chartered Accountant
RR
Ryan RoneyResigned secretaryResigned director
Resigned 2009-02-04 · 1 yr
AD
Alan DunsmoreResigned director
Resigned 2009-02-03 · Director
SO
Susan O BrienResigned director
Resigned 2007-07-31 · 1 yr · Chartered Accountant
FG
Fiona GillespieResigned secretary
Resigned 2007-07-31 · 1 yr
DP
David PennResigned directorResigned secretary
Resigned 2007-07-31 · 1 yr · Chartered Secretary
JE
John EdwardsResigned director
Resigned 2000-08-10 · 1 yr · Accountant
GN
Guy NorrisResigned director
Resigned 2000-08-10 · 6 yrs · Solicitor
DL
David LillycropResigned director
Resigned 1993-08-15 · 6 yrs · Company Secretary
KT
Kenneth TempletonResigned director
Resigned 1992-08-27 · 7 yrs · Finance Director
DS
Denis SaundersResigned director
Resigned 1992-08-27 · 5 yrs · Company Director
DW
Denis WalkerResigned director
Resigned 1992-08-27 · Company Secretary

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active