SMITHS GROUP FINANCE US LIMITED - LONDON


Company Profile Company Filings

Overview

SMITHS GROUP FINANCE US LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SMITHS GROUP FINANCE US LIMITED was incorporated 7 years ago on 21/10/2016 and has the registered number: 10440608. The accounts status is FULL.

SMITHS GROUP FINANCE US LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021

Registered Office

C/O SMITHS GROUP PLC
LONDON
SW1Y 4LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2022 06/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN WHYTE Mar 1974 British Director 2023-03-24 CURRENT
ALEXANDER ST. JOHN STOPFORD KENNY May 1971 British Director 2018-10-01 CURRENT
MR JAMESON ROBERT MARK SMITH Mar 1962 British Director 2016-10-21 UNTIL 2018-09-30 RESIGNED
ADAM DAVID JOHN RAMSAY Oct 1968 British Director 2016-11-18 UNTIL 2023-03-24 RESIGNED
LIAM PETER KING Aug 1985 British Director 2018-04-05 UNTIL 2021-05-01 RESIGNED
MS ROSEANNA CLARE INGHAM Jan 1984 British Director 2016-11-18 UNTIL 2018-04-05 RESIGNED
MR MARK FELDMAN Apr 1975 British Director 2021-05-01 UNTIL 2023-03-24 RESIGNED
MR ADAM DAVID JOHN RAMSAY Secretary 2016-11-28 UNTIL 2023-03-24 RESIGNED
MR NEIL ROBERT BURDETT Secretary 2016-10-21 UNTIL 2016-11-18 RESIGNED
MS MARIA MAGDALENA SYSKO Jun 1982 British Director 2016-11-18 UNTIL 2018-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smiths Group International Holdings Limited 2016-10-21 - 2016-10-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Smiths Group International Holdings Limited 2016-10-21 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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