SMITHS DETECTION UNITED KINGDOM LIMITED

Profile SMITHS DETECTION UNITED KINGDOM LIMITED

Actual on 01.09.2020
Company name
SMITHS DETECTION UNITED KINGDOM LIMITED
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Company number
03880571
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 November 1999
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Accounts

Actual

Last accounts made up to 31.12.2016

Confirmation statement

Actual

Next statement date Monday, 16 November 2020 due by Monday, 28 December 2020

Last statement dated Saturday, 16 November 2019

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
30 FINSBURY SQUARE, LONDON, EC2A 1AG
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PSC and Officers SMITHS DETECTION UNITED KINGDOM LIMITED

Officers

(as of 07.04.2020)

KING, Liam Peter
Status: Active
Appointed on: Wednesday, 28 February 2018
Correspondence address: Finsbury Square, London, EC2A 1AG, 30
Nationality: British
Date of birth: August 1985
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCINNES, Alain Charles
Status: Active
Appointed on: Tuesday, 10 April 2018
Correspondence address: Finsbury Square, London, EC2A 1AG, 30
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VAN GHELUWE, Mieke
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Friday, 01 May 2009
Correspondence address: Station Road, Great Shelford, Uk, Cambridgeshire, Cambridge, CB22 5LR, Granary House
Nationality: Belgian
Date of birth: January 1976
Role: Director
Occupation: Finance Manager
LABRECQUE, Xavier
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Friday, 19 February 2010
Correspondence address: Station Road, Great Shelford, Uk, Cambridgeshire, Cambridge, CB22 5LR, Granary House
Role: Secretary
HAWES, Andrew John Clifford
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Friday, 26 September 2003
Correspondence address: 219, Stone Root Lane, U.S.A., Massachusetts, Concord, 01742
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Financial Officer
CORKER, Nicola Louise
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Monday, 01 October 2001
Correspondence address: 12 Mill End Close, Cherry Hinton, Cambridge, CB1 9HS
Role: Secretary
DE WOLF, Eduard Godefridus Antonius
Status: Not active
Appointed on: Thursday, 07 May 2009
Resigned on: Monday, 02 May 2011
Correspondence address: Netherlands, Bergen Op Zoom, 4617 ML, Kervinkpolder 13
Nationality: Dutch
Date of birth: July 1965
Role: Director
Occupation: General Manager
Country of residence: The Netherlands
ALCARAZ, Gregory Joe
Status: Not active
Appointed on: Monday, 25 April 2011
Resigned on: Monday, 19 March 2012
Correspondence address: 7151 Gateway Blvd, Usa, California, Newark, 94560, Morpho Detection Inc.
Nationality: American
Date of birth: May 1960
Role: Director
Occupation: Corporate Controller
Country of residence: Usa
THIERRY, Amram
Status: Not active
Appointed on: Tuesday, 25 January 2005
Resigned on: Monday, 28 July 2008
Correspondence address: 23 Calle Rio De Oro, Pb1a, Spain, 08034, Barcelona
Nationality: French
Date of birth: March 1964
Role: Director
Occupation: Legal Counsel
ALEXANDER, Paul
Status: Not active
Appointed on: Monday, 19 March 2012
Resigned on: Monday, 29 September 2014
Correspondence address: Wharfedale Road, Winnersh, United Kingdom, Berkshire, Wokingham, RG41 5TP, 255
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LINSDELL, Victoria Jane
Status: Not active
Appointed on: Tuesday, 08 March 2011
Resigned on: Monday, 29 September 2014
Correspondence address: Granary House, Station Road, Great Shelford Cambridge, Cambridgeshire, CB22 5LR
Role: Secretary
RUTTER, Paul Malcolm
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Monday, 31 July 2006
Correspondence address: 26 Melbourn Road, Hertfordshire, Royston, SG8 7DF
Role: Secretary
OLDROYD, David Richard
Status: Not active
Appointed on: Monday, 19 March 2012
Resigned on: Thursday, 02 April 2015
Correspondence address: Wharfedale Road, Winnersh, United Kingdom, Berkshire, Wokingham, RG41 5TP, 255
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Managing Director
Country of residence: England
BEAUD DE BRIVE, Gaelle Claire Sylvie
Status: Not active
Appointed on: Monday, 29 September 2014
Resigned on: Thursday, 06 April 2017
Correspondence address: Granary House, Station Road, Great Shelford Cambridge, Cambridgeshire, CB22 5LR
Role: Secretary
NALDRETT, Paul Francis
Status: Not active
Appointed on: Monday, 02 February 2015
Resigned on: Thursday, 06 April 2017
Correspondence address: Granary House, Station Road, Great Shelford Cambridge, Cambridgeshire, CB22 5LR
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Managing Director
Country of residence: England
PINCEMAILLE, Jean-Marc
Status: Not active
Appointed on: Tuesday, 30 June 2015
Resigned on: Thursday, 06 April 2017
Correspondence address: Granary House, Station Road, Great Shelford Cambridge, Cambridgeshire, CB22 5LR
Nationality: French
Date of birth: May 1955
Role: Director
Occupation: Vice President Subsidiaries Support
Country of residence: France
MOUNIER, Emmanuel Remi Beranger
Status: Not active
Appointed on: Monday, 19 March 2012
Resigned on: Thursday, 31 January 2013
Correspondence address: Boulevard Gallieni, France, Issy Les Moulineaux, 92445, 11
Nationality: French
Date of birth: May 1973
Role: Director
Occupation: President And Ceo
Country of residence: France
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Tuesday, 16 November 1999
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
ZIAT, Dounia
Status: Not active
Appointed on: Friday, 05 March 2010
Resigned on: Tuesday, 16 November 2010
Correspondence address: Granary House, Station Road, Great Shelford Cambridge, Cambridgeshire, CB22 5LR
Role: Secretary
JENKINS, Anthony
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Tuesday, 25 January 2005
Correspondence address: 47, Spruce Road, U.S.A., Massachusetts, North Reading, 01864
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Company President
GHODBANE, Karim
Status: Not active
Appointed on: Thursday, 17 July 2008
Resigned on: Tuesday, 26 April 2011
Correspondence address: Rue Du Renard, France, Paris, 75004, 24
Nationality: French
Date of birth: September 1977
Role: Director
Occupation: Legal Counsel
Country of residence: France
DUJARDIN, Cyril
Status: Not active
Appointed on: Tuesday, 05 February 2013
Resigned on: Tuesday, 30 June 2015
Correspondence address: Boulevard Gallieni, France, Issy-Les-Moulineaux, 11
Nationality: French
Date of birth: April 1976
Role: Director
Occupation: Ceo And President Of Mdii
Country of residence: France
STARLING, Cameron
Status: Not active
Appointed on: Monday, 23 October 2006
Resigned on: Wednesday, 01 October 2008
Correspondence address: 1 Missleton Court, Cambridgeshire, Cambridge, CB1 8BL
Role: Secretary
BUCHAN, Stephen Andrew
Status: Not active
Appointed on: Tuesday, 25 January 2005
Resigned on: Wednesday, 20 April 2005
Correspondence address: 2 Plantation Cottage, Ely Road Waterbeach, Cambridgeshire, Cambridge, CB5 9NW
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Sales Manager
EISENBRAUN, Paul
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Wednesday, 23 April 2003
Correspondence address: 3, Fairview Street, U.S.A., Massachusetts, Newton, 02458
Nationality: American
Date of birth: September 1950
Role: Director
Occupation: Sales Director
INGRAM, Richard John
Status: Not active
Appointed on: Thursday, 06 April 2017
Resigned on: Wednesday, 28 February 2018
Correspondence address: West, 1 Sheldon Square, United Kingdom, London, W2 6TT, 7th Floor
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PAYNE, Stuart Jeffrey
Status: Not active
Appointed on: Thursday, 06 April 2017
Resigned on: Wednesday, 28 February 2018
Correspondence address: West, 1 Sheldon Square, United Kingdom, London, W2 6TT, 7th Floor
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Chartered Accountant
Country of residence: Wales
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Person with significant control

(as of 01.09.2020)

Smiths Detection Group Limited
Status: Active
Notified on: Thursday, 13 April 2017
Correspondence address: United Kingdom, London, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Smiths Detection Group Limited
Status: Active
Notified on: Thursday, 13 April 2017
Correspondence address: United Kingdom, Herts, Hemel Hempstead, C/O Smiths Detection-Watford Limited
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Safran Sa
Status: Not active
Notified on: Wednesday, 16 November 2016
Correspondence address: France, Paris, 2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent