W H SMITH RETIREMENT SAVINGS PLAN LIMITED
SWINDON,WILTSHIRE

Hellopages » Wiltshire » Swindon » SN3 3LD
Company number 03073452
Status Active
Incorporation Date 28 June 1995
Company Type Private Limited Company
Address PENSIONS DEPARTMENT, GREENBRIDGE ROAD, SWINDON,WILTSHIRE, SN3 3LD
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Appointment of Mr Stuart Steven Marriner as a director on 1 January 2017; Appointment of Ms Alicia Enriquea Alexander as a director on 1 November 2016; Appointment of Michael Makinson as a director on 1 November 2016. The most likely internet sites of W H SMITH RETIREMENT SAVINGS PLAN LIMITED are www.whsmithretirementsavingsplan.co.uk, and www.w-h-smith-retirement-savings-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. W H Smith Retirement Savings Plan Limited is a Private Limited Company. The company registration number is 03073452. W H Smith Retirement Savings Plan Limited has been working since 28 June 1995. The present status of the company is Active. The registered address of W H Smith Retirement Savings Plan Limited is Pensions Department Greenbridge Road Swindon Wiltshire Sn3 3ld. . POYNTON, Susan is a Secretary of the company. ALEXANDER, Alicia Enriquea is a Director of the company. GALLAGHER, Steve is a Director of the company. JACKSON, Francis Keith John is a Director of the company. MAKINSON, Michael is a Director of the company. MARRINER, Stuart Steven is a Director of the company. POYNTON, Susan is a Director of the company. SABIN, Mark Rowland is a Director of the company. STONE, Jeremy Ron is a Director of the company. WALSH, Nicholas Jonathan is a Director of the company. WARREN, John Anthony is a Director of the company. Secretary ASHFORD, Martin Edward has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary TRESADERN, Stephen has been resigned. Secretary WHITE, Colin Anthony has been resigned. Director AINLEY, John David has been resigned. Director ASHFORD, Martin Edward has been resigned. Director ATHERTON, Christopher Alan has been resigned. Director BAGNALL, Peter Hill has been resigned. Director BANKS, Timothy John has been resigned. Director BOTTING, Elizabeth Louise has been resigned. Director BOWTELL, John Paul Maurice has been resigned. Director BOYLE, Mark Robert has been resigned. Director BUSE, Rodney Stewart has been resigned. Director CARLYON, John Clement has been resigned. Director CARR, Anthony John has been resigned. Director CHAPMAN, Gillian has been resigned. Director CHARLTON, Mark Hopwood has been resigned. Director COLLINGS, Janet Irene has been resigned. Director DAVIES, Kevin William has been resigned. Director DODGE, Tanith Claire has been resigned. Director FORRESTER, Andrew John has been resigned. Director GARRINGTON, John Alexander has been resigned. Director GRAY, James Nicholas John has been resigned. Director HAMILL, Keith has been resigned. Director HARDIE, Charles Jeremy Mawdesley has been resigned. Director HAYWARD, Ian James has been resigned. Director HODSON, Beverley Cliffe has been resigned. Director JAMES, Richard Kerrison has been resigned. Director JONES, Stephanie Rebecca has been resigned. Director LAYBOURNE, James Edgar has been resigned. Director LAYBOURNE, James Edgar has been resigned. Director MANSON, Paul Trevenen has been resigned. Director MARTINO, Sarah Jane has been resigned. Director MCCAFFERY, Julia has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director MOORHEAD, Robert James has been resigned. Director POLLARD, Michael Gordon has been resigned. Director POOLEY, Richard Mark has been resigned. Director SEDANI, Harish has been resigned. Director TAYLOR, John Martin has been resigned. Director TRESADERN, Stephen has been resigned. Director WILTSHIRE, Colin Clive has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
POYNTON, Susan
Appointed Date: 31 March 2008
Director
ALEXANDER, Alicia Enriquea
Appointed Date: 01 November 2016
48 years old
Director
GALLAGHER, Steve
Appointed Date: 01 April 2016
62 years old
Director
JACKSON, Francis Keith John
Appointed Date: 14 March 2007
76 years old
Director
MAKINSON, Michael
Appointed Date: 01 November 2016
55 years old
Director
MARRINER, Stuart Steven
Appointed Date: 01 January 2017
46 years old
Director
POYNTON, Susan
Appointed Date: 31 March 2008
69 years old
Director
SABIN, Mark Rowland
Appointed Date: 17 October 2008
62 years old
Director
STONE, Jeremy Ron
Appointed Date: 01 July 2002
74 years old
Director
WALSH, Nicholas Jonathan
Appointed Date: 01 April 2014
59 years old
Director
WARREN, John Anthony
Appointed Date: 01 July 2007
72 years old

Resigned Directors

Secretary
ASHFORD, Martin Edward
Resigned: 31 March 2008
Appointed Date: 01 August 2006
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 29 January 1996
Appointed Date: 28 June 1995
Secretary
TRESADERN, Stephen
Resigned: 30 January 1997
Appointed Date: 29 January 1996
Secretary
WHITE, Colin Anthony
Resigned: 01 August 2006
Appointed Date: 30 January 1997
Director
AINLEY, John David
Resigned: 09 November 1998
Appointed Date: 26 February 1998
69 years old
Director
ASHFORD, Martin Edward
Resigned: 31 March 2008
Appointed Date: 01 September 2000
71 years old
Director
ATHERTON, Christopher Alan
Resigned: 05 September 2016
Appointed Date: 01 April 2013
49 years old
Director
BAGNALL, Peter Hill
Resigned: 30 June 2002
Appointed Date: 29 January 1996
94 years old
Director
BANKS, Timothy John
Resigned: 10 June 2016
Appointed Date: 09 July 2015
61 years old
Director
BOTTING, Elizabeth Louise
Resigned: 30 June 2007
Appointed Date: 29 January 1996
86 years old
Director
BOWTELL, John Paul Maurice
Resigned: 26 November 2001
Appointed Date: 03 November 1997
57 years old
Director
BOYLE, Mark Robert
Resigned: 31 August 2006
Appointed Date: 07 January 2002
59 years old
Director
BUSE, Rodney Stewart
Resigned: 06 August 1998
Appointed Date: 29 January 1996
80 years old
Director
CARLYON, John Clement
Resigned: 07 May 2004
Appointed Date: 01 April 2001
61 years old
Director
CARR, Anthony John
Resigned: 04 May 2001
Appointed Date: 07 May 1999
62 years old
Director
CHAPMAN, Gillian
Resigned: 31 March 2003
Appointed Date: 29 March 1999
70 years old
Director
CHARLTON, Mark Hopwood
Resigned: 31 March 2015
Appointed Date: 01 September 2006
64 years old
Director
COLLINGS, Janet Irene
Resigned: 31 December 2003
Appointed Date: 28 May 2003
58 years old
Director
DAVIES, Kevin William
Resigned: 25 June 2013
Appointed Date: 01 January 2012
68 years old
Director
DODGE, Tanith Claire
Resigned: 29 February 2008
Appointed Date: 01 September 2004
65 years old
Director
FORRESTER, Andrew John
Resigned: 29 March 1999
Appointed Date: 29 January 1996
63 years old
Director
GARRINGTON, John Alexander
Resigned: 29 March 1999
Appointed Date: 12 January 1998
53 years old
Director
GRAY, James Nicholas John
Resigned: 31 December 1997
Appointed Date: 03 November 1997
62 years old
Director
HAMILL, Keith
Resigned: 31 May 2000
Appointed Date: 29 March 1999
73 years old
Director
HARDIE, Charles Jeremy Mawdesley
Resigned: 01 November 1999
Appointed Date: 29 January 1996
87 years old
Director
HAYWARD, Ian James
Resigned: 24 April 2012
Appointed Date: 01 April 2010
52 years old
Director
HODSON, Beverley Cliffe
Resigned: 02 January 2004
Appointed Date: 29 March 1999
74 years old
Director
JAMES, Richard Kerrison
Resigned: 30 June 2005
Appointed Date: 01 April 2003
68 years old
Director
JONES, Stephanie Rebecca
Resigned: 31 August 2011
Appointed Date: 01 April 2008
47 years old
Director
LAYBOURNE, James Edgar
Resigned: 06 November 2002
Appointed Date: 04 May 2001
65 years old
Director
LAYBOURNE, James Edgar
Resigned: 31 March 2001
Appointed Date: 03 November 1997
65 years old
Director
MANSON, Paul Trevenen
Resigned: 31 August 2006
Appointed Date: 07 February 2005
54 years old
Director
MARTINO, Sarah Jane
Resigned: 13 November 2009
Appointed Date: 01 April 2008
48 years old
Director
MCCAFFERY, Julia
Resigned: 31 March 2014
Appointed Date: 01 July 2011
44 years old
Nominee Director
MIKJON LIMITED
Resigned: 29 January 1996
Appointed Date: 28 June 1995
Director
MOORHEAD, Robert James
Resigned: 17 October 2008
Appointed Date: 29 February 2008
61 years old
Director
POLLARD, Michael Gordon
Resigned: 30 April 2012
Appointed Date: 01 April 2007
76 years old
Director
POOLEY, Richard Mark
Resigned: 31 March 2007
Appointed Date: 01 July 2005
61 years old
Director
SEDANI, Harish
Resigned: 20 October 2015
Appointed Date: 01 April 2013
68 years old
Director
TAYLOR, John Martin
Resigned: 31 August 2006
Appointed Date: 01 November 1999
73 years old
Director
TRESADERN, Stephen
Resigned: 18 July 1997
Appointed Date: 29 January 1996
78 years old
Director
WILTSHIRE, Colin Clive
Resigned: 31 March 2011
Appointed Date: 01 March 2004
67 years old

W H SMITH RETIREMENT SAVINGS PLAN LIMITED Events

03 Feb 2017
Appointment of Mr Stuart Steven Marriner as a director on 1 January 2017
03 Nov 2016
Appointment of Ms Alicia Enriquea Alexander as a director on 1 November 2016
03 Nov 2016
Appointment of Michael Makinson as a director on 1 November 2016
28 Oct 2016
Termination of appointment of Timothy John Banks as a director on 10 June 2016
28 Oct 2016
Termination of appointment of Christopher Alan Atherton as a director on 5 September 2016
...
... and 147 more events
21 Feb 1996
New director appointed
19 Feb 1996
Company name changed shelfco (no.1068) LIMITED\certificate issued on 20/02/96
08 Feb 1996
Accounting reference date notified as 31/03
08 Feb 1996
Registered office changed on 08/02/96 from: 50 stratton street, london, W1X 6NX
28 Jun 1995
Incorporation

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