SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
LONDON T.I. INTERNATIONAL HOLDINGS LIMITED

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Company number 01085153
Status Active
Incorporation Date 5 December 1972
Company Type Private Limited Company
Address C/O SMITHS GROUP PLC, 4TH FLOOR, 11-12 ST JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4LB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Appointment of Miss Fiona Margaret Gillespie as a secretary on 20 April 2017; Termination of appointment of Neil Robert Burdett as a secretary on 5 April 2017; Director's details changed for Mr Julian Fagge on 14 November 2016. The most likely internet sites of SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED are www.smithsgroupinternationalholdings.co.uk, and www.smiths-group-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smiths Group International Holdings Limited is a Private Limited Company. The company registration number is 01085153. Smiths Group International Holdings Limited has been working since 05 December 1972. The present status of the company is Active. The registered address of Smiths Group International Holdings Limited is C O Smiths Group Plc 4th Floor 11 12 St James S Square London England Sw1y 4lb. . GILLESPIE, Fiona Margaret is a Secretary of the company. FAGGE, Julian is a Director of the company. ROWLANDS, Melanie Jane is a Director of the company. SMITH, Jameson Robert Mark is a Director of the company. Secretary BURDETT, Neil Robert has been resigned. Secretary PENN, David Alfred has been resigned. Secretary WALKER, Denis has been resigned. Director ANGLE, Martin David has been resigned. Director BROAD, Donald Andrew Robertson has been resigned. Director CAMERON, Sarah Louise has been resigned. Director EDWARDS, John Ralph has been resigned. Director GARNER, Michael Frederick has been resigned. Director HERLIHY, Michael Hugh Creedon has been resigned. Director LILLYCROP, David Peter has been resigned. Director LILLYCROP, David Peter has been resigned. Director NORRIS, Guy Mervyn has been resigned. Director PENN, David Alfred has been resigned. Director SAUNDERS, Denis has been resigned. Director STONE, Zillah Wendy has been resigned. Director SUMNER, Anthony John has been resigned. Director VERE-HODGE, Nicholas Miles has been resigned. Director WALSH, Brian Augustine has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GILLESPIE, Fiona Margaret
Appointed Date: 20 April 2017
Director
FAGGE, Julian
Appointed Date: 30 September 2013
52 years old
Director
ROWLANDS, Melanie Jane
Appointed Date: 01 September 2014
57 years old
Director
SMITH, Jameson Robert Mark
Appointed Date: 03 November 2015
63 years old

Resigned Directors

Secretary
BURDETT, Neil Robert
Resigned: 05 April 2017
Appointed Date: 27 November 2007
Secretary
PENN, David Alfred
Resigned: 27 November 2007
Secretary
WALKER, Denis
Resigned: 05 October 1993
Director
ANGLE, Martin David
Resigned: 04 December 2000
Appointed Date: 18 September 1998
75 years old
Director
BROAD, Donald Andrew Robertson
Resigned: 30 September 2013
Appointed Date: 11 December 2008
74 years old
Director
CAMERON, Sarah Louise
Resigned: 30 September 2014
Appointed Date: 23 July 2008
61 years old
Director
EDWARDS, John Ralph
Resigned: 22 February 2002
Appointed Date: 18 September 1998
76 years old
Director
GARNER, Michael Frederick
Resigned: 24 June 1993
88 years old
Director
HERLIHY, Michael Hugh Creedon
Resigned: 18 September 2015
Appointed Date: 11 December 2008
72 years old
Director
LILLYCROP, David Peter
Resigned: 24 June 1993
Appointed Date: 24 June 1993
69 years old
Director
LILLYCROP, David Peter
Resigned: 12 June 2008
69 years old
Director
NORRIS, Guy Mervyn
Resigned: 31 August 2007
Appointed Date: 18 September 1998
79 years old
Director
PENN, David Alfred
Resigned: 28 November 2008
Appointed Date: 22 February 2002
68 years old
Director
SAUNDERS, Denis
Resigned: 18 September 1998
91 years old
Director
STONE, Zillah Wendy
Resigned: 28 May 2015
Appointed Date: 05 November 2014
60 years old
Director
SUMNER, Anthony John
Resigned: 18 September 1998
94 years old
Director
VERE-HODGE, Nicholas Miles
Resigned: 05 October 1994
82 years old
Director
WALSH, Brian Augustine
Resigned: 18 September 1998
Appointed Date: 24 June 1993
81 years old

Persons With Significant Control

Smiths Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED Events

20 Apr 2017
Appointment of Miss Fiona Margaret Gillespie as a secretary on 20 April 2017
20 Apr 2017
Termination of appointment of Neil Robert Burdett as a secretary on 5 April 2017
13 Dec 2016
Director's details changed for Mr Julian Fagge on 14 November 2016
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
26 Jul 2016
Director's details changed for Ms Melanie Jane Rowlands on 25 July 2016
...
... and 177 more events
17 May 1975
Accounts made up to 31 December 1974
05 Feb 1973
Memorandum of association
26 Jan 1973
Company name changed\certificate issued on 26/01/73
05 Dec 1972
Certificate of incorporation
05 Dec 1972
Incorporation

SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED Charges

23 July 2009
Amending agreement to an omnibus guarantee and set-off agreement dated 15TH november 2007 and
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
15 November 2007
Omnibus guarantee and set-off agreement
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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